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4 4 Kids Ltd LONDON


Founded in 2015, 4 4 Kids, classified under reg no. 09734098 is an active company. Currently registered at 1 Charterhouse Mews EC1M 6BB, London the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Thursday 31st August 2023. Since Thursday 11th October 2018 4 4 Kids Ltd is no longer carrying the name Key 2 Contracts.

The company has one director. Colin E., appointed on 10 October 2016. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Peter V., Anthony T. and others listed below. There were no ex secretaries.

4 4 Kids Ltd Address / Contact

Office Address 1 Charterhouse Mews
Town London
Post code EC1M 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09734098
Date of Incorporation Fri, 14th Aug 2015
Industry Other engineering activities
End of financial Year 31st August
Company age 9 years old
Account next due date Sat, 31st May 2025 (403 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Colin E.

Position: Director

Appointed: 10 October 2016

Peter V.

Position: Director

Appointed: 14 August 2015

Resigned: 14 August 2015

Anthony T.

Position: Director

Appointed: 14 August 2015

Resigned: 10 October 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Colin E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Colin E.

Notified on 10 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony T.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Key 2 Contracts October 11, 2018
Ia Technology Global December 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1111111 
Balance Sheet
Cash Bank In Hand1111111 
Net Assets Liabilities Including Pension Asset Liability1111111 
Cash Bank On Hand      11
Net Assets Liabilities      11
Reserves/Capital
Shareholder Funds1111111 
Other
Number Shares Allotted       1
Par Value Share       1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 4th, September 2023
Free Download (2 pages)

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