RCS update : on 07/05/2026
KINDERWORLD LIMITED
Active
•03094582
Address
55 Hoghton Street PR9 0PG Southport
Activity
Other education not elsewhere classified
Incorporation
23/08/1995
Officers
Legal information
KINDERWORLD LIMITED
Number
03094582
Legal form
Private limited company
Legal situation
normal
Activity
KINDERWORLD LIMITED
Code SIC
85590•Other education not elsewhere classified
Fields of activity
Other education not elsewhere classified
Officers and representatives
KINDERWORLD LIMITED
8 officers and representatives
Quality: Secretary
In office since the : 23/08/1995
Nationality: British
Address: 15a Wicks Lane Formby L37 3JF Liverpool
Quality: Director
In office since the : 08/03/2011
Nationality: British
Date of birth: 05/1969
Address: 55, Hoghton Street PR9 0PG Southport
Former officers
WATERLOW SECRETARIES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 23/08/1995
Until: 23/08/1995
Address: 6-8 Underwood Street N1 7JQ London
Quality: Director
In office since the : 23/08/1995
Until: 08/08/2001
Nationality: British
Date of birth: 09/1948
Address: 94 Cambridge Road PR9 9RH Southport
Quality: Director
In office since the : 23/08/1995
Until: 29/06/2009
Nationality: British
Date of birth: 11/1945
Address: 6 Fairways Court Rowany Drive Port Erin IM9 6LP Isle Of Man
Quality: Director
In office since the : 17/03/2009
Until: 26/07/2019
Nationality: British
Date of birth: 07/1961
Address: 55, Hoghton Street PR9 0PG Southport
Quality: Director
In office since the : 17/03/2009
Until: 16/11/2016
Nationality: British
Date of birth: 01/1947
Address: 55, Hoghton Street PR9 0PG Southport
WATERLOW NOMINEES LIMITED
Quality: Corporate-nominee-director
In office since the : 23/08/1995
Until: 23/08/1995
Address: 6-8 Underwood Street N1 7JQ London
Ultimate beneficial owners
KINDERWORLD LIMITED
Kinderworld Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 55 Hoghton Street PR9 0PG Southport
Filling history
KINDERWORLD LIMITED
70 documents
Confirmation statement made on 13 August 2025 with updates
Confirmation statement made on 13 August 2025 with updates
04/09/2025
Confirmation statement made on 13 August 2024 with updates
Confirmation statement made on 13 August 2024 with updates
29/08/2024
Cancellation of shares. Statement of capital on 3 June 2024
Cancellation of shares. Statement of capital on 3 June 2024
27/08/2024
Change of details for Miss Ann Marie Carrol as a person with significant control on 30 July 2024
Change of details for Miss Ann Marie Carrol as a person with significant control on 30 July 2024
27/08/2024
Purchase of own shares. - Clarification HMRC CONFIRMATION DUTY PAID
Purchase of own shares. - Clarification HMRC CONFIRMATION DUTY PAID
27/08/2024
Change of details for Miss Ann Marie Carrol as a person with significant control on 30 July 2024
Change of details for Miss Ann Marie Carrol as a person with significant control on 30 July 2024
30/07/2024
Cessation of Cerys Ann Carrol-Jones as a person with significant control on 6 June 2024
Cessation of Cerys Ann Carrol-Jones as a person with significant control on 6 June 2024
30/07/2024
Change of details for Miss Cerys Ann Carrol-Jones as a person with significant control on 30 July 2024
Change of details for Miss Cerys Ann Carrol-Jones as a person with significant control on 30 July 2024
30/07/2024
Confirmation statement made on 13 August 2023 with updates
Confirmation statement made on 13 August 2023 with updates
21/08/2023
Confirmation statement made on 13 August 2022 with updates
Confirmation statement made on 13 August 2022 with updates
16/08/2022
Annual accounts
KINDERWORLD LIMITED
31 documents
Total exemption full accounts made up to 31 December 2024
07/07/2025
Total exemption full accounts made up to 31 December 2023
01/07/2024
Total exemption full accounts made up to 31 December 2022
28/09/2023
Total exemption full accounts made up to 31 December 2021
16/12/2022
Total exemption full accounts made up to 31 December 2020
21/01/2022
Total exemption full accounts made up to 31 December 2019
25/09/2020
Total exemption full accounts made up to 31 December 2018
30/09/2019
Total exemption full accounts made up to 31 December 2017
09/07/2018
Total exemption full accounts made up to 31 December 2016
28/06/2017
Total exemption small company accounts made up to 31 December 2015
28/09/2016
Contact informations
KINDERWORLD LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
55 Hoghton Street PR9 0PG Southport