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- KIDSY LTD
KIDSY LTD
Active - Accounts Filed
General Information
NAME
KIDSY LTD
COMPANY NUMBER
11342195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/05/2018
(6 years and 4 months old)
WEBSITE
https://www.hopster.tv
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 8RT
54 Commercial Street
London
E1 6LT
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/08/2024 | No description (RESOLUTIONS) |
|
other |
27/08/2024 | Termination of appointment of director (TM01) |
|
officers |
20/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PLATO MEDIA LIMITED | Active - Accounts Filed | View Report |
KIDSY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: Monika Lucja Chojnacka (927481181) has left the board |
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KIDSY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIDSY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIDSY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2022 - Present (2 years and 1 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
02/05/2018 - Present (6 years and 4 months) Born in Dec 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 12 |
View Report |
18/09/2020 - Present (4years) Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
18/09/2020 - Present (4years) Born in Apr 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/08/2024 | No description (RESOLUTIONS) |
|
other |
27/08/2024 | Termination of appointment of director (TM01) |
|
officers |
20/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
20/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
16/05/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
16/05/2024 | Confirmation Statement (CS01) |
|
other |
23/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
23/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
23/10/2023 | Annual Accounts. (AA) |
|
accounts |
31/07/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
31/07/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
31/07/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
04/05/2023 | Confirmation Statement (CS01) |
|
other |
11/01/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
11/01/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
11/01/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
11/01/2023 | Annual Accounts. (AA) |
|
accounts |
13/09/2022 | Termination of appointment of director (TM01) |
|
officers |
25/08/2022 | Appointment of director (AP01) |
|
officers |
16/08/2022 | Change of registered office address (AD01) |
|
registeredAddress |
16/08/2022 | Change of director’s details (CH01) |
|
officers |
26/05/2022 | Annual Accounts. (AA) |
|
accounts |
12/05/2022 | Confirmation Statement (CS01) |
|
other |
16/06/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
15/06/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/06/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/06/2021 | Confirmation Statement (CS01) |
|
other |
30/09/2020 | Return of Allotment of shares (SH01) |
|
capitals |
30/09/2020 | Appointment of director (AP01) |
|
officers |
30/09/2020 | Termination of appointment of director (TM01) |
|
officers |
30/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
30/09/2020 | Appointment of director (AP01) |
|
officers |
21/05/2020 | Confirmation Statement (CS01) |
|
other |
01/05/2020 | Annual Accounts. (AA) |
|
accounts |
03/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
07/05/2019 | Confirmation Statement (CS01) |
|
other |
02/04/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/02/2019 | Change of registered office address (AD01) |
|
registeredAddress |
19/09/2018 | Termination of appointment of director (TM01) |
|
officers |
17/09/2018 | Change of registered office address (AD01) |
|
registeredAddress |
12/05/2018 | Appointment of director (AP01) |
|
officers |
10/05/2018 | Appointment of director (AP01) |
|
officers |
10/05/2018 | Termination of appointment of director (TM01) |
|
officers |
02/05/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PLATO MEDIA LIMITED | Active - Accounts Filed | View Report |
KIDSY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: Monika Lucja Chojnacka (927481181) has left the board |
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 15/09/2022 | Event: Tyrell Ellis (927333110) has left the board |
Date: 29/08/2022 | Event: New Board Member Abhinav Arya (923005032) Appointed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: Change in Reg. Office |
Date: 02/10/2020 | Event: New Board Member Tyrell Ellis (927333110) Appointed |
Date: 02/10/2020 | Event: New Board Member Monika Lucja Chojnacka (927481181) Appointed |
Date: 02/10/2020 | Event: Abhinav Arya (923005032) has left the board |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2020 | Event: New Accounts filed |
Date: 05/03/2020 | Event: Change in Reg. Office |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: Change in Reg. Office |
Date: 21/09/2018 | Event: Bhavneet Singh (913692800) has left the board |
Date: 19/09/2018 | Event: Change in Reg. Office |
Date: 16/05/2018 | Event: New Board Member Abhinav Arya (923005032) Appointed |
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