Kidspace Adventures Limited EPSOM


Kidspace Adventures started in year 2004 as Private Limited Company with registration number 05287286. The Kidspace Adventures company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Epsom at Hobbledown Limited. Postal code: KT19 8PT. Since Tue, 26th Apr 2005 Kidspace Adventures Limited is no longer carrying the name Dmwsl 446.

At present there are 2 directors in the the firm, namely Nicholas D. and Richard F.. In addition one secretary - Richard F. - is with the company. As of 29 April 2024, there were 5 ex directors - James L., Mark G. and others listed below. There were no ex secretaries.

Kidspace Adventures Limited Address / Contact

Office Address Hobbledown Limited
Office Address2 Horton Lane
Town Epsom
Post code KT19 8PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05287286
Date of Incorporation Tue, 16th Nov 2004
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Richard F.

Position: Secretary

Appointed: 28 April 2005

Nicholas D.

Position: Director

Appointed: 28 April 2005

Richard F.

Position: Director

Appointed: 28 April 2005

James L.

Position: Director

Appointed: 26 October 2015

Resigned: 23 September 2016

Mark G.

Position: Director

Appointed: 26 October 2015

Resigned: 23 September 2016

Paul B.

Position: Director

Appointed: 14 July 2011

Resigned: 08 August 2019

James H.

Position: Director

Appointed: 11 May 2005

Resigned: 09 July 2011

Maarten H.

Position: Director

Appointed: 11 May 2005

Resigned: 11 July 2011

25 Nominees Limited

Position: Corporate Director

Appointed: 16 November 2004

Resigned: 28 April 2005

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2004

Resigned: 28 April 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Kidspace Adventures Holdings Limited from Epsom, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kidspace Adventures Holdings Limited

Horton Park Children's Farm Horton Lane, Epsom, KT19 8PT, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07792595
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dmwsl 446 April 26, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Small-sized company accounts made up to Tue, 31st Jan 2023
filed on: 30th, October 2023
Free Download (11 pages)

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