Kidz Playtime Investments Limited. net worth, address, company information. Free

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Kidz Playtime Investments Limited (reg no 09086005) is a private limited company legally formed on 2014-06-13 in England. The business is situated at 231 Higher Lane, Lymm WA13 0RZ. Changed on 2015-07-16, the previous name this business utilized was Hickory House Investments Limited. Kidz Playtime Investments Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Kidz Playtime Investments Limited
Number	09086005
Date of Incorporation:	2014-06-13
End of financial year:	31 March
Address:	231 Higher Lane, Lymm, WA13 0RZ
SIC code:	74990 - Non-trading company

As for the 4 directors that can be found in the aforementioned firm, we can name: Colin A. (in the company from 18 September 2023), Lucy K. (appointment date: 01 September 2022), Clare R. (appointed on 01 September 2022). The Companies House lists 3 persons of significant control, namely: Kids Planet Day Nurseries Limited can be found at Higher Lane, WA13 0RZ Lymm, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simeon S. has over 3/4 of shares, 3/4 to full of voting rights, Miriam H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	9,709	6,597
Fixed Assets	907,323	907,323	907,323	907,323
Total Assets Less Current Liabilities	488,986	511,200	574,061	64,350

People with significant control

Kids Planet Day Nurseries Limited

1 September 2022

Address	231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simeon S.

6 April 2016 - 1 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Miriam H.

6 April 2016 - 10 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on September 18, 2023 filed on: 24th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on September 18, 2023 filed on: 24th, September 2023 \| officers	Free Download (1 page)
(AP01) On September 18, 2023 new director was appointed. filed on: 24th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 26, 2022 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 10, 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 090860050001 filed on: 8th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, September 2022 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, September 2022 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, September 2022 \| resolution	Free Download (2 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 1, 2022 filed on: 1st, September 2022 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ. Change occurred on September 1, 2022. Company's previous address: Capital House 272 Manchester Road Droylsden Manchester M43 6PW England. filed on: 1st, September 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control September 1, 2022 filed on: 1st, September 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AP01) On September 1, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 10, 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 10, 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, July 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address Capital House 272 Manchester Road Droylsden Manchester M43 6PW. Change occurred on November 17, 2020. Company's previous address: 2nd Floor, Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL. filed on: 17th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 10, 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 10, 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates July 10, 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, August 2018 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control July 10, 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control July 10, 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 12, 2018 filed on: 14th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 23, 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from June 30, 2017 to March 31, 2017 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 24th, November 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 090860050002, created on December 16, 2015 filed on: 22nd, December 2015 \| mortgage	Free Download
(MR01) Registration of charge 090860050001, created on December 18, 2015 filed on: 21st, December 2015 \| mortgage	Free Download (10 pages)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 26th, November 2015 \| accounts	Free Download (3 pages)
(AP01) On October 14, 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 28, 2015: 100.00 GBP capital
(CERTNM) Company name changed hickory house investments LIMITEDcertificate issued on 16/07/15 filed on: 16th, July 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 16th, July 2015 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 26, 2015 filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2014 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on June 13, 2014: 50.00 GBP capital

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