Kindred Education (little Learners) Limited. net worth, address, company information. Free

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Kindred Education (Little Learners) Limited (number 08009012) is a private limited company established on 2012-03-28 originating in United Kingdom. This firm has its registered office at 1 Rushmills, Bedford Road, Northampton NN4 7YB. Having undergone a change in 2019-04-26, the previous name this business utilized was Lleyc Limited. Kindred Education (Little Learners) Limited is operating under Standard Industrial Classification: 85100 which stands for "pre-primary education".

Company details

Name	Kindred Education (little Learners) Limited
Number	08009012
Date of Incorporation:	March 28, 2012
End of financial year:	31 August
Address:	1 Rushmills, Bedford Road, Northampton, NN4 7YB
SIC code:	85100 - Pre-primary education

Moving to the 2 directors that can be found in this particular business, we can name: Ruth P. (appointed on 20 January 2021), Anne-Marie T. (appointment date: 14 December 2017). The Companies House reports 3 persons of significant control, namely: Kindred Education Limited can be found at Bedford Road, NN4 7YB Northampton, Northamptonshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Margaret R. has 1/2 or less of shares, 1/2 or less of voting rights, Sandra W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	54,797	66,380	71,797	74,603
Fixed Assets	1,016,762	975,656	938,667	891,382
Intangible Fixed Assets	712,500	675,000	637,500	600,000
Number Shares Allotted	2	2	2	2
Shareholder Funds	127,838	256,287	398,349	510,433
Tangible Fixed Assets	304,262	300,656	301,167	291,382

People with significant control

Kindred Education Limited

25 May 2017

Address	1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09753655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret R.

6 April 2016 - 25 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sandra W.

6 April 2016 - 25 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 28th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 28th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 080090120002, created on 21st February 2024 filed on: 26th, February 2024 \| mortgage	Free Download (73 pages)
(AA) Small-sized company accounts made up to 31st August 2022 filed on: 27th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 28th March 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st August 2021 filed on: 8th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th March 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st August 2020 filed on: 3rd, June 2021 \| accounts	Free Download (8 pages)
(TM01) 31st May 2021 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, May 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, May 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 080090120001, created on 16th April 2021 filed on: 26th, April 2021 \| mortgage	Free Download (66 pages)
(CS01) Confirmation statement with no updates 28th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 20th January 2021 filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(CH01) On 13th November 2020 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st August 2019 filed on: 3rd, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th March 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st August 2018 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
(CH01) On 17th May 2019 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 26th April 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 26th April 2019 director's details were changed filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 26th April 2019 director's details were changed filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th April 2019. New Address: 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB. Previous address: Craven House 16 Northumberland Avenue London WC2N 5AP England filed on: 26th, April 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 26th April 2019 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th April 2019 filed on: 26th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 28th March 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 31st October 2018 - the day director's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st March 2018 to 31st August 2018 filed on: 19th, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 28th March 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 25th May 2017 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th May 2017 filed on: 7th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 25th May 2017 filed on: 7th, March 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 14th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(TM01) 7th December 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (10 pages)
(TM01) 31st October 2017 - the day director's appointment was terminated filed on: 1st, November 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, July 2017 \| resolution	Free Download (11 pages)
(AD01) Address change date: 30th May 2017. New Address: Craven House 16 Northumberland Avenue London WC2N 5AP. Previous address: Trinity House 3 Bullace Lane Dartford Kent DA1 1BB filed on: 30th, May 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 25th May 2017 filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(TM01) 25th May 2017 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
(TM01) 25th May 2017 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th May 2017 filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th May 2017 filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th March 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th March 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(CH01) On 1st March 2016 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th March 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th March 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 28th March 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 28th, March 2012 \| incorporation	Free Download (8 pages)

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