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KIDDICRAFT LIMITED - 3rd, Floor The Porter Building, 1 Brunel Way, Slough, United Kingdom
Company Information
- Company registration number
- 00798901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor The Porter Building
- 1 Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England 3rd, Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Managing Directors
- BAPNA, Prashant
- HICK, Michael Brian
- PELLEGRINO, Michael Joseph
- Company secretaries
- TUNG, Sukhjiwan Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-04-01
- Age Of Company 1964-04-01 60 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mattel Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HESTAIR KIDDICRAFT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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KIDDICRAFT LIMITED Company Description
- KIDDICRAFT LIMITED is a ltd registered in United Kingdom with the Company reg no 00798901. Its current trading status is "live". It was registered 1964-04-01. It was previously called HESTAIR KIDDICRAFT LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 3Rd .
Get KIDDICRAFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kiddicraft Limited - 3rd, Floor The Porter Building, 1 Brunel Way, Slough, United Kingdom
- 1964-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-25) - CS01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-12) - CH01
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accounts-with-accounts-type-dormant (2020-11-02) - AA
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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change-to-a-person-with-significant-control (2020-04-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
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confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
-
appoint-person-director-company-with-name-date (2019-01-21) - AP01
-
confirmation-statement-with-no-updates (2019-03-06) - CS01
-
change-person-director-company-with-change-date (2019-08-29) - CH01
-
accounts-with-accounts-type-dormant (2019-10-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-06) - AA
-
termination-director-company-with-name-termination-date (2018-04-11) - TM01
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confirmation-statement-with-updates (2018-03-13) - CS01
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-14) - CH01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-25) - CH01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
-
change-person-director-company-with-change-date (2016-05-25) - CH01
-
change-person-director-company-with-change-date (2016-10-13) - CH01
-
change-person-director-company-with-change-date (2016-12-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-09-10) - CH03
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appoint-person-director-company-with-name (2013-10-09) - AP01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
-
change-person-director-company-with-change-date (2013-09-10) - CH01
-
appoint-person-director-company-with-name (2013-06-14) - AP01
-
termination-director-company-with-name (2013-04-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
-
change-person-director-company-with-change-date (2013-03-21) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-11) - CH01
-
accounts-with-accounts-type-dormant (2012-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
termination-director-company-with-name (2012-01-17) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-01) - TM01
-
appoint-person-director-company-with-name (2011-08-17) - AP01
-
appoint-person-director-company-with-name (2011-03-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-director-company-with-name (2011-09-05) - TM01
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accounts-with-accounts-type-dormant (2011-09-05) - AA
keyboard_arrow_right 2010
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resolution (2010-12-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-08-09) - AA
-
change-person-director-company-with-change-date (2010-03-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288b
-
legacy (2009-03-25) - 363a
-
legacy (2009-05-21) - 288a
-
legacy (2009-07-08) - 288c
-
legacy (2009-09-07) - 288c
-
accounts-with-accounts-type-dormant (2009-09-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288a
-
accounts-with-accounts-type-dormant (2008-10-27) - AA
-
legacy (2008-04-10) - 288b
-
legacy (2008-04-10) - 288a
-
legacy (2008-03-05) - 363a
-
legacy (2008-03-05) - 288c
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288c
-
legacy (2007-03-10) - 288c
-
legacy (2007-03-16) - 363s
-
legacy (2007-10-24) - 288b
-
accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-23) - AA
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legacy (2006-07-25) - 363s
-
legacy (2006-07-10) - 288a
-
legacy (2006-07-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-28) - 363s
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accounts-with-accounts-type-dormant (2005-11-02) - AA
-
legacy (2005-07-28) - 288b
-
legacy (2005-07-28) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-04-28) - AA
-
legacy (2004-09-08) - 288a
-
legacy (2004-08-19) - 288b
-
legacy (2004-07-23) - 363s
-
legacy (2004-07-23) - 288b
-
legacy (2004-06-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-18) - 363s
-
legacy (2003-12-09) - 288a
-
accounts-with-accounts-type-dormant (2003-05-20) - AA
-
legacy (2003-12-09) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-01-28) - AA
-
legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-14) - 288a
-
legacy (2001-07-13) - 363s
-
accounts-with-accounts-type-dormant (2001-07-12) - AA
-
legacy (2001-07-03) - 288a
-
legacy (2001-06-25) - 288b
-
legacy (2001-05-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-12) - 288a
-
legacy (2000-06-09) - 288b
-
legacy (2000-06-12) - 287
-
legacy (2000-07-05) - 288a
-
legacy (2000-08-03) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
resolution (2000-12-28) - RESOLUTIONS
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-07-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-05) - 288a
-
legacy (1998-04-07) - 288a
-
accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-07-27) - 288b
-
legacy (1998-04-02) - 288b
-
legacy (1998-07-28) - 288a
-
legacy (1998-08-05) - 363s
-
legacy (1998-11-05) - 288a
-
legacy (1998-11-25) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-21) - 288a
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legacy (1997-08-04) - 363s
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accounts-with-accounts-type-full (1997-07-27) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-09-03) - 288
-
legacy (1996-07-12) - 363s
-
legacy (1996-04-10) - 88(2)R
-
legacy (1996-04-04) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-27) - AA
-
legacy (1995-12-14) - 288
-
legacy (1995-11-08) - 288
-
legacy (1995-07-25) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-13) - 288
-
legacy (1994-03-22) - 288
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accounts-with-accounts-type-full (1994-07-13) - AA
-
legacy (1994-08-07) - 363s
-
legacy (1994-03-28) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-07) - AA
-
legacy (1993-07-15) - 363s
-
legacy (1993-04-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-22) - 287
-
legacy (1992-01-22) - 288
-
legacy (1992-01-22) - 123
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resolution (1992-01-22) - RESOLUTIONS
-
legacy (1992-01-22) - 88(2)R
-
accounts-with-accounts-type-full (1992-05-13) - AA
-
legacy (1992-07-23) - 363s
-
legacy (1992-12-15) - 386
-
legacy (1992-05-28) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-03-15) - 288
-
legacy (1991-02-13) - 363
-
legacy (1991-04-17) - 288
-
legacy (1991-04-25) - 288
-
legacy (1991-06-21) - 288
-
accounts-with-accounts-type-full (1991-04-30) - AA
-
legacy (1991-07-19) - 363b
-
legacy (1991-11-05) - 288
-
legacy (1991-11-06) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 287
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legacy (1990-06-21) - 225(2)
-
legacy (1990-07-03) - 288
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certificate-change-of-name-company (1990-01-18) - CERTNM
-
legacy (1990-11-19) - 288
-
legacy (1990-09-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-27) - 288
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accounts-with-accounts-type-full (1989-09-26) - AA
-
legacy (1989-09-26) - 363
-
legacy (1989-03-10) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 363
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accounts-with-accounts-type-full (1988-11-16) - AA
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auditors-resignation-company (1988-08-16) - AUD
-
legacy (1988-02-11) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
-
legacy (1987-11-05) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-08) - AA
-
legacy (1986-10-08) - 363
-
legacy (1986-07-02) - 288
keyboard_arrow_right 1977
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memorandum-articles (1977-03-16) - MEM/ARTS