Kids Multiverse Ltd is a private limited company located at St Matthews, Shaftesbury Drive, Burntwood WS7 9QP. Incorporated on 2018-11-02, this 5-year-old company is run by 2 directors.
Director Matthew D., appointed on 04 September 2023. Director Matthew M., appointed on 19 December 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-11-01 and the deadline for the subsequent filing is 2023-11-15. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | St Matthews |
| Office Address2 | Shaftesbury Drive |
| Town | Burntwood |
| Post code | WS7 9QP |
| Country of origin | United Kingdom |
| Registration Number | 11656233 |
| Date of Incorporation | Fri, 2nd Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 19 December 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Busy Bees Holdings Limited from Burntwood, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pulkit S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nira S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Busy Bees Holdings Limited
St Matthews Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06903391 |
| Notified on | 19 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pulkit S.
| Notified on | 2 November 2018 |
| Ceased on | 19 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nira S.
| Notified on | 2 November 2018 |
| Ceased on | 19 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-01 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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