THE KIDS FOOD COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE KIDS FOOD COMPANY LIMITED
COMPANY NUMBER
06881545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
20/04/2009
(15 years and 8 months old)
WEBSITE
http://kiddylicious.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/04/2009
20/11/2009
SCREAM PRODUCTIONS LIMITED
HERTFORDSHIRE
AL1 3AW
Telephone: 01494432902
TPS: No
2nd Floor 45 Grosvenor Road
St Albans
Hertfordshire AL1 3AW
St. Albans
AL1 3AW
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTUS BAKERIES UK LIMITED | Active - Accounts Filed | View Report |
| THE KIDS FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 03/07/2024 | Simon Forrest (931147077) has left the board |
| 03/07/2024 | New Board Member Lewis Lant (932462613) Appointed |
Credit Risk Overview
Want to learn more about THE KIDS FOOD COMPANY LIMITED?
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 THE KIDS FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE KIDS FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2018 - Present (6 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2019 - Present (5 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/04/2009 - 26/07/2018 (9 years and 3 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/04/2009 - 30/09/2019 (10 years and 5 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTUS BAKERIES NV | N/A | N/A |
| LOTUS BAKERIES UK LIMITED | Active - Accounts Filed | View Report |
| THE KIDS FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 03/07/2024 | Simon Forrest (931147077) has left the board |
| 03/07/2024 | New Board Member Lewis Lant (932462613) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Simon Forrest (931147077) Appointed |
| 06/07/2023 | Jan Marcel Matthieu Maria Boone (924892728) has left the board |
| 28/06/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Twan Thorn (926451092) Appointed |
| 04/10/2019 | Neil Philip Mather (912349061) has left the board |
| 04/10/2019 | Sally Louise Preston (907919140) has left the board |
| 28/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Change in Reg. Office |
| 27/03/2019 | Change in Reg. Office |
| 01/08/2018 | New Board Member Isabelle Maes (924892739) Appointed |
| 01/08/2018 | New Board Member Jan Marcel Matthieu Maria Boone (924892728) Appointed |
| 01/08/2018 | Neil Philip Sanderson (913367766) has left the board |
| 01/08/2018 | Antony Richard Hook (913775455) has left the board |
| 01/08/2018 | Karen Elizabeth Browne (905109074) has left the board |
| 01/08/2018 | Stephen Paul Browne (906944541) has left the board |
| 02/05/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Karen Elizabeth Browne (905109074) Appointed |
| 19/01/2016 | Karen Elizabeth Browne (920403201) has left the board |
| 13/01/2016 | New Board Member Karen Elizabeth Browne (920403201) Appointed |
| 27/11/2015 | New Accounts filed |
| 27/11/2015 | Neil Martin Walker (918744124) has left the board |
| 20/05/2015 | New Annual Return filed |
| 03/06/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 08/05/2014 | David Charles Francis Hicks (913304115) has left the board |
| 08/05/2014 | New Board Member Neil Martin Walker (918744124) Appointed |
| 01/05/2014 | Change in Reg. Office |
| 20/07/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 12/09/2012 | Change in Reg. Office |
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