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KIDSPROG LIMITED - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
Company Information
- Company registration number
- 02767224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD Grant Way, Isleworth, Middlesex, TW7 5QD UK
Management
- Managing Directors
- RICHARDS, Tanya Claire
- ROBSON, Simon
- WEDLOCK, Paul
- Company secretaries
- SKY CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-24
- Age Of Company 1992-11-24 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sky Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECIS (1177) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2022-09-24
- Last Date: 2021-09-10
✓
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KIDSPROG LIMITED Company Description
- KIDSPROG LIMITED is a ltd registered in United Kingdom with the Company reg no 02767224. Its current trading status is "live". It was registered 1992-11-24. It was previously called PRECIS (1177) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-30.It can be contacted at Grant Way .
Get KIDSPROG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kidsprog Limited - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
- 1992-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KIDSPROG LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02767224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02767224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02767224#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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accounts-with-accounts-type-full (2021-08-16) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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accounts-with-accounts-type-full (2020-12-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-20) - AA
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confirmation-statement-with-updates (2019-09-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-06-19) - AP04
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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change-account-reference-date-company-current-extended (2019-06-18) - AA01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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legacy (2019-03-20) - PARENT_ACC
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legacy (2019-03-20) - AGREEMENT2
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legacy (2019-03-20) - GUARANTEE2
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keyboard_arrow_right 2018
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legacy (2018-03-14) - GUARANTEE2
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legacy (2018-03-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-14) - AA
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legacy (2018-03-14) - PARENT_ACC
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confirmation-statement-with-updates (2018-09-24) - CS01
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keyboard_arrow_right 2017
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legacy (2017-01-19) - AGREEMENT2
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legacy (2017-01-19) - PARENT_ACC
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legacy (2017-01-19) - GUARANTEE2
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-18) - AA
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legacy (2016-01-18) - PARENT_ACC
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legacy (2016-01-18) - AGREEMENT2
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keyboard_arrow_right 2015
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legacy (2015-02-18) - PARENT_ACC
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change-person-director-company-with-change-date (2015-06-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-02-18) - AA
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change-person-director-company-with-change-date (2015-06-18) - CH01
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legacy (2015-02-18) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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legacy (2015-02-18) - GUARANTEE2
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change-person-secretary-company-with-change-date (2015-06-18) - CH03
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keyboard_arrow_right 2014
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legacy (2014-01-03) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-31) - AA
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legacy (2013-12-31) - AGREEMENT2
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legacy (2013-12-31) - GUARANTEE2
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resolution (2013-10-01) - RESOLUTIONS
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statement-of-companys-objects (2013-10-01) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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termination-secretary-company-with-name (2012-11-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-06-02) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-02) - AA
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legacy (2008-06-19) - 363a
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legacy (2008-06-18) - 288a
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legacy (2008-06-02) - 288b
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legacy (2008-04-16) - 288c
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-07-03) - 288c
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keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-04-20) - 288c
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legacy (2006-01-18) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-05) - 288c
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legacy (2005-06-07) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-15) - 288a
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legacy (2004-08-05) - 288c
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legacy (2004-08-17) - 288b
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legacy (2004-07-29) - 288c
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legacy (2004-06-10) - 363a
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legacy (2003-04-28) - 244
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-07-03) - 288c
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legacy (2003-07-27) - 288b
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legacy (2003-07-30) - 288a
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legacy (2003-12-10) - 288b
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legacy (2003-12-10) - 288a
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legacy (2003-12-17) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-08-10) - 288b
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legacy (2002-08-10) - 288a
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legacy (2002-12-19) - 363a
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legacy (2002-10-04) - 288c
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keyboard_arrow_right 2001
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legacy (2001-12-20) - 363a
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legacy (2001-08-23) - 363a
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-02-14) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-12-06) - 288b
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legacy (2000-12-07) - 288a
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legacy (2000-11-29) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-02) - 363a
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legacy (1999-09-24) - 288c
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resolution (1999-08-04) - RESOLUTIONS
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legacy (1999-04-25) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-21) - 288a
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legacy (1998-03-04) - 288b
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legacy (1998-02-06) - 288c
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legacy (1998-02-09) - 288b
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legacy (1998-03-12) - 288a
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legacy (1998-03-13) - 288b
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legacy (1998-06-10) - 288a
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legacy (1998-09-16) - 288b
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accounts-with-accounts-type-full (1998-12-11) - AA
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legacy (1998-12-23) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-16) - 363a
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legacy (1997-01-29) - 287
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accounts-with-accounts-type-full (1997-04-17) - AA
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legacy (1997-08-08) - 288a
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legacy (1997-09-08) - 288b
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legacy (1997-12-01) - 288b
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legacy (1997-12-04) - 363a
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accounts-with-accounts-type-full (1997-12-30) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-02-15) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-10) - 363x
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legacy (1995-02-16) - 288
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-08-23) - 288
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legacy (1995-12-22) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-09-09) - 288
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resolution (1994-03-31) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-03-09) - 224
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legacy (1993-03-09) - 287
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legacy (1993-03-09) - 288
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certificate-change-of-name-company (1993-11-29) - CERTNM
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legacy (1993-11-25) - 363s
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keyboard_arrow_right 1992
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memorandum-articles (1992-12-09) - MEM/ARTS
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legacy (1992-11-30) - 288
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incorporation-company (1992-11-24) - NEWINC
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resolution (1992-12-10) - RESOLUTIONS
