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 10 years. Its financial year was closed on Sun, 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 5 July 2025, there were 2 ex directors - Peter V., Anthony T. and others listed below. There were no ex secretaries.
Office Address | 1 Charterhouse Mews |
Town | London |
Post code | EC1M 6BB |
Country of origin | United Kingdom |
Registration Number | 09734098 |
Date of Incorporation | Fri, 14th Aug 2015 |
Industry | Other engineering activities |
End of financial Year | 31st August |
Company age | 10 years old |
Account next due date | Sat, 31st May 2025 (35 days after) |
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 |
Position: Director
Appointed: 10 October 2016
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 |
Key 2 Contracts | October 11, 2018 |
Ia Technology Global | December 27, 2017 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Balance Sheet | |||||||||
Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Cash Bank On Hand | 1 | 1 | 1 | ||||||
Net Assets Liabilities | 1 | 1 | 1 | ||||||
Reserves/Capital | |||||||||
Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Other | |||||||||
Number Shares Allotted | 1 | 1 | |||||||
Par Value Share | 1 | 1 |
Type | Category | Free download | |
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AA |
Dormant company accounts reported for the period up to Saturday 31st August 2024 filed on: 7th, November 2024 |
accounts | Free Download (2 pages) |
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