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Kids Zone Games Ltd WARRINGTON

Kids Zone Games started in year 2002 as Private Limited Company with registration number 04543890. The Kids Zone Games company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Warrington at Unit 12. Postal code: WA5 0LH. Since 2020-02-12 Kids Zone Games Ltd is no longer carrying the name Camden Leisure.

The company has one director. Paula Y., appointed on 1 August 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kids Zone Games Ltd Address / Contact

Office Address Unit 12
Office Address2 Catherine Street
Town Warrington
Post code WA5 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04543890
Date of Incorporation Tue, 24th Sep 2002
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Paula Y.

Position: Director

Appointed: 01 August 2005

Mostafa Y.

Position: Director

Appointed: 29 December 2021

Resigned: 04 April 2023

Anna D.

Position: Secretary

Appointed: 06 December 2003

Resigned: 28 September 2007

Lees Lloyd Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2002

Resigned: 10 November 2004

David W.

Position: Director

Appointed: 26 September 2002

Resigned: 10 January 2019

Angela D.

Position: Secretary

Appointed: 26 September 2002

Resigned: 28 September 2007

Bonusworth Limited

Position: Corporate Director

Appointed: 24 September 2002

Resigned: 24 September 2002

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is David W. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is David W. This PSC owns 75,01-100% shares.

David W.

Notified on 1 February 2019
Nature of control: 50,01-75% shares

David W.

Notified on 1 September 2016
Ceased on 10 January 2019
Nature of control: 75,01-100% shares

Company previous names

Camden Leisure February 12, 2020
Camden Management Services January 15, 2010
Camden Leisure October 4, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from PO Box WA5 0LH Unit 12 Catherine Street Warrington Cheshire WA5 0LH United Kingdom to Unit 23 Road Two Daisy Bank Lane Cosgrove Business Park, Anderton Northwich CW9 6FY on 2024-03-04
filed on: 4th, March 2024 		Free Download (1 page)

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