Kidsactive
- Active
- Incorporated on 17 May 1982
Reg Address: Kids, 7-9 Elliotts Place, London N1 8HX
- Summary The company with name "Kidsactive" is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) and located in Kids, 7-9 Elliotts Place, London N1 8HX. Kidsactive is currently in active status and it was incorporated on 17 May 1982 (42 years 4 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kidsactive.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sanjay Nair | Director | 20 Jan 2021 | Indian | Resigned 20 Jan 2021 |
| 2 | Sanjay Sankaran Nair | Director | 20 Jan 2021 | Indian | Resigned 20 Jan 2021 |
| 3 | Katie Sushila Ratna Ghose | Secretary | 4 Nov 2019 | - | Active |
| 4 | Katie Sushila Ratna Ghose | Secretary | 4 Nov 2019 | - | Active |
| 5 | Caroline Denise Stevens | Secretary | 2 Sep 2013 | - | Resigned 1 Nov 2019 |
| 6 | Christopher James Stefani | Director | 24 Jan 2012 | British | Resigned 20 Jan 2021 |
| 7 | Hilary Barbara Sears | Director | 20 Dec 2010 | British | Resigned 25 Nov 2016 |
| 8 | Kevin Paul Williams | Secretary | 1 Apr 2007 | British | Resigned 2 Sep 2013 |
| 9 | Caroline Mary Emerton | Secretary | 23 Nov 2005 | British | Resigned 4 May 2006 |
| 10 | Sam David Brier | Secretary | 1 Aug 2003 | British | Resigned 23 Nov 2005 |
| 11 | KIDS | Corporate Director | 1 Aug 2003 | - | Active |
| 12 | Dominic Nicholas Fox | Secretary | 19 Mar 2003 | British | Resigned 31 Jul 2003 |
| 13 | Dominic Nicholas Fox | Secretary | 19 Mar 2003 | British | Resigned 31 Jul 2003 |
| 14 | Kostana Azmi | Secretary | 27 May 2002 | - | Resigned 19 Mar 2003 |
| 15 | Yvette Denise Hoskings-James | Director | 28 Nov 2001 | British | Resigned 1 Aug 2003 |
| 16 | Richard Williams | Director | 28 Nov 2001 | British | Resigned 1 Aug 2003 |
| 17 | Desmond Richard Robin Sutcliffe | Director | 28 Nov 2001 | British | Resigned 1 Aug 2003 |
| 18 | Mary Elizabeth Hanlon | Director | 6 Nov 2001 | British | Resigned 1 Aug 2003 |
| 19 | Sandra Jean Melville | Director | 8 Nov 2000 | British | Resigned 19 Dec 2002 |
| 20 | William Knatchbull Gibson | Director | 22 Mar 2000 | British | Resigned 1 Aug 2003 |
| 21 | Sue Redmond | Director | 4 Oct 1999 | Irish | Resigned 30 Apr 2001 |
| 22 | Pamela June Amos | Director | 22 Sep 1999 | British | Resigned 6 Nov 2001 |
| 23 | Frank Redmond | Director | 22 Sep 1999 | Irish | Resigned 8 Nov 2000 |
| 24 | Roy Evans | Director | 18 Nov 1998 | British | Resigned 6 Nov 2001 |
| 25 | Michael Jonathan Lermit | Director | 23 Sep 1998 | British | Resigned 1 Aug 2003 |
| 26 | Lola Ayonrinde | Director | 24 Sep 1997 | Nigerian | Resigned 6 Nov 2001 |
| 27 | Anthony Brian Mason | Secretary | 24 Jan 1997 | - | Resigned 27 May 2002 |
| 28 | John Charles Morris | Director | 25 Sep 1996 | British | Resigned 24 Sep 1997 |
| 29 | Benjamin John Simms | Director | 25 Sep 1996 | British | Resigned 6 Nov 2001 |
| 30 | Elizabeth Hawkins Nelson | Director | 25 Sep 1996 | British | Resigned 8 Nov 2000 |
| 31 | Graham Lister Barber | Director | 17 May 1995 | British | Resigned 6 Nov 2001 |
| 32 | John Knight | Director | 26 Oct 1994 | British | Resigned 22 Mar 1995 |
| 33 | Aidan Thomas Linton-Smith | Director | 26 Oct 1994 | British | Resigned 1 Aug 2003 |
| 34 | Ann Christine Creighton | Secretary | 4 Nov 1993 | British | Resigned 24 Jan 1997 |
| 35 | Sara Mary Grayson | Director | 30 Sep 1993 | British | Resigned 22 Sep 1999 |
| 36 | Sandra Jean Melville | Director | 29 Sep 1993 | British | Resigned 22 Sep 1999 |
| 37 | Peter Sidney Maslen | Director | 29 Sep 1993 | British | Resigned 26 Sep 1995 |
| 38 | Rupert Mahaffy | Director | 29 Sep 1993 | British | Resigned 17 May 1995 |
| 39 | Mary Mclachlan | Director | 30 Sep 1992 | British | Resigned 23 Sep 1998 |
| 40 | Jeremy Brian Vincent Grayson | Director | 30 Sep 1992 | British | Resigned 22 Sep 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 5 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kidsactive.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 4 Jul 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 4 Jul 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 23 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Dec 2022 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2021 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 22 Jan 2021 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 16 Dec 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 6 Nov 2020 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 5 Dec 2019 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 28 Nov 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 28 Nov 2019 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Full | 13 Oct 2019 | Download PDF 6 Pages |
| 14 | Confirmation Statement - No Updates | 12 Dec 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 28 Aug 2018 | Download PDF 6 Pages |
| 16 | Confirmation Statement - No Updates | 11 Dec 2017 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 31 Aug 2017 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Full | 8 Jan 2017 | Download PDF 6 Pages |
| 19 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 4 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 14 Dec 2015 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date No Member List | 7 Dec 2015 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 5 Dec 2014 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 7 Nov 2014 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 17 Dec 2013 | Download PDF 4 Pages |
| 26 | Address - Change Sail Company With Old | 17 Dec 2013 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 28 | Officers - Change Corporate Director Company With Change Date | 17 Dec 2013 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name | 17 Dec 2013 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 17 Dec 2013 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 17 Dec 2013 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Full | 23 Sep 2013 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 6 Dec 2012 | Download PDF 4 Pages |
| 34 | Accounts - Total Exemption Small | 23 Jul 2012 | Download PDF 6 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 2 May 2012 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 16 Jan 2012 | Download PDF 4 Pages |
| 37 | Accounts - Total Exemption Small | 20 Dec 2011 | Download PDF 6 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 16 Feb 2011 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date No Member List | 15 Dec 2010 | Download PDF 3 Pages |
| 40 | Accounts - Dormant | 8 Oct 2010 | Download PDF 4 Pages |
| 41 | Accounts - Total Exemption Small | 30 Jul 2010 | Download PDF 4 Pages |
| 42 | Address - Change Sail Company | 26 Jan 2010 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 26 Jan 2010 | Download PDF 3 Pages |
| 44 | Address - Move Registers To Sail Company | 26 Jan 2010 | Download PDF 1 Pages |
| 45 | Officers - Change Corporate Director Company With Change Date | 26 Jan 2010 | Download PDF 2 Pages |
| 46 | Annual Return - Legacy | 15 Jan 2009 | Download PDF 2 Pages |
| 47 | Accounts - Dormant | 6 Jan 2009 | Download PDF 4 Pages |
| 48 | Address - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 49 | Address - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 50 | Address - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 17 Dec 2007 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 14 Dec 2007 | Download PDF 1 Pages |
| 53 | Accounts - Dormant | 6 Dec 2007 | Download PDF 4 Pages |
| 54 | Officers - Legacy | 10 May 2007 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
| 56 | Accounts - Dormant | 11 Dec 2006 | Download PDF 4 Pages |
| 57 | Officers - Legacy | 13 Sep 2006 | Download PDF 1 Pages |
| 58 | Accounts - Dormant | 6 Feb 2006 | Download PDF 10 Pages |
| 59 | Annual Return - Legacy | 4 Jan 2006 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 4 Jan 2006 | Download PDF |
| 61 | Officers - Legacy | 4 Jan 2006 | Download PDF |
| 62 | Annual Return - Legacy | 4 Jan 2005 | Download PDF 3 Pages |
| 63 | Accounts - Made Up Date | 6 Oct 2004 | Download PDF 15 Pages |
| 64 | Officers - Legacy | 31 Mar 2004 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 18 Mar 2004 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 18 Mar 2004 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 17 Mar 2004 | Download PDF 1 Pages |
| 68 | Resolution | 3 Oct 2003 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 29 Aug 2003 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 29 Aug 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 29 Aug 2003 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 21 Aug 2003 | Download PDF 2 Pages |
| 73 | Incorporation - Memorandum Articles | 19 Aug 2003 | Download PDF 17 Pages |
| 74 | Resolution | 19 Aug 2003 | Download PDF 4 Pages |
| 75 | Officers - Legacy | 11 Aug 2003 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 11 Aug 2003 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 11 Aug 2003 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 11 Aug 2003 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 11 Aug 2003 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 11 Aug 2003 | Download PDF 1 Pages |
| 81 | Accounts - Made Up Date | 24 Jul 2003 | Download PDF 16 Pages |
| 82 | Officers - Legacy | 6 May 2003 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 6 May 2003 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 6 May 2003 | Download PDF 2 Pages |
| 85 | Annual Return - Legacy | 11 Dec 2002 | Download PDF 7 Pages |
| 86 | Accounts - Made Up Date | 5 Nov 2002 | Download PDF 18 Pages |
| 87 | Officers - Legacy | 18 Jun 2002 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 17 Jun 2002 | Download PDF 2 Pages |
| 89 | Accounts - Made Up Date | 11 Jan 2002 | Download PDF 27 Pages |
| 90 | Annual Return - Legacy | 11 Jan 2002 | Download PDF 7 Pages |
| 91 | Officers - Legacy | 7 Jan 2002 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 7 Jan 2002 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 7 Jan 2002 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 12 Dec 2001 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 12 Dec 2001 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 12 Dec 2001 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 12 Dec 2001 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 12 Dec 2001 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 12 Dec 2001 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 12 Dec 2001 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||