KIDSPACE ADVENTURES LIMITED - EPSOM


Company Profile Company Filings

Overview

KIDSPACE ADVENTURES LIMITED is a Private Limited Company from EPSOM and has the status: Active.
KIDSPACE ADVENTURES LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287286. The accounts status is SMALL and accounts are next due on 31/10/2024.

KIDSPACE ADVENTURES LIMITED - EPSOM

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HOBBLEDOWN LIMITED
EPSOM
SURREY
KT19 8PT

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 446 LIMITED (until 26/04/2005)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MILES FARLEY Jan 1969 British Director 2005-04-28 CURRENT
MR NICHOLAS SIMON VULLY DE CANDOLE Apr 1969 British Director 2005-04-28 CURRENT
MR RICHARD MILES FARLEY Jan 1969 British Secretary 2005-04-28 CURRENT
25 NOMINEES LIMITED Corporate Director 2004-11-16 UNTIL 2005-04-28 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-11-16 UNTIL 2005-04-28 RESIGNED
MR JAMES ROBERT TERENCE LEWIS Aug 1981 British Director 2015-10-26 UNTIL 2016-09-23 RESIGNED
MR MAARTEN DUNCAN HEMSLEY May 1949 British Director 2005-05-11 UNTIL 2011-07-11 RESIGNED
MR JAMES DONALD HANSON Jan 1935 British Director 2005-05-11 UNTIL 2011-07-09 RESIGNED
MR MARK DANIEL GROSS Nov 1978 British Director 2015-10-26 UNTIL 2016-09-23 RESIGNED
MR PAUL JOSEPH BEAUMONT Oct 1964 British Director 2011-07-14 UNTIL 2019-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kidspace Adventures Holdings Limited 2016-04-06 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALANCE LEISURE KETTERING LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 93120 - Activities of sport clubs
KIDSPACE ROMFORD LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
RATED PEOPLE LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
KIDSPACE CROYDON LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BIONOSTICS HOLDINGS LIMITED SOUTHAMPTON Dissolved... GROUP 96090 - Other service activities n.e.c.
XUPES HANDBAGS & JEWELLERY LTD BISHOP'S STORTFORD Active SMALL 47770 - Retail sale of watches and jewellery in specialised stores
HOBBLEDOWN LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
MASTERS OF PIE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ESCAPADE GROUP LIMITED EPSOM ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
TENLOWG LTD LONDON ENGLAND Active -... MICRO ENTITY 90020 - Support activities to performing arts
EMPIRIBOX HOLDINGS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 85600 - Educational support services
HOBBLEDOWN WEST LONDON LIMITED EPSOM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
LIVE BETTER WITH LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LT REALISATIONS 2023 LIMITED LONDON In... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FIREFLY LEARNING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
EBOX (REALISATIONS) 2021 LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 85600 - Educational support services
OYSTER PIER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CUMBERLAND HOUSE (CAR PARK 2012) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
PERSCITUS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDSPACE ROMFORD LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
KIDSPACE CROYDON LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
HOBBLEDOWN LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ESCAPADE GROUP LIMITED EPSOM ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
HOBBLEDOWN WEST LONDON LIMITED EPSOM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
HOBBLEDOWN BAY LTD EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.