Vida Kids Limited

Company Name	Vida Kids Limited
Directors	Gemma Lucy Caroline Davis and Hugo Antonio
Company Status	Active
Company Number	04813777
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Ms Gemma Lucy Caroline Davis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(same day as company formation)
Role	Fashion Agent
Country of Residence	England
Correspondence Address	51 Belmont Park Lewisham London SE13 5BW

Secretary Name	Mr Hugo Luis Antonio
Nationality	British
Status	Current
Appointed	07 December 2005(2 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Chauffeur
Country of Residence	England
Correspondence Address	51 Belmont Park London SE13 5BW

Director Name	Hugo Antonio
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(8 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 122 Screenworks 22 Highbury Grove London N5 2EF

Director Name	Joanna Kate Vidler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Fashion Agent
Correspondence Address	25 Brookside East Barnet Hertfordshire EN4 8TT

Secretary Name	Joanna Kate Vidler
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Fashion Agent
Correspondence Address	25 Brookside East Barnet Hertfordshire EN4 8TT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	vida-kids.co.uk
Telephone	020 31373503
Telephone region	London

Location

Registered Address	Unit 122 Screenworks 22 Highbury Grove London N5 2EF
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Shareholders

1 at £1	Gemma Lucy Davis 50.00% Ordinary
1 at £1	Hugo Antonio 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,650
Cash	£496
Current Liabilities	£56,782

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (6 days from now)

Charges

5 December 2008	Delivered on: 10 December 2008 Persons entitled: Bryles House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£7,040.00 together with any other sums see image for full details. Outstanding
9 December 2005	Delivered on: 14 December 2005 Persons entitled: Bryles House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,800.00 placed in an interest bearing deposit account. See the mortgage charge document for full details. Outstanding

5 December 2008

Delivered on: 10 December 2008
Persons entitled: Bryles House Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£7,040.00 together with any other sums see image for full details.
Outstanding

9 December 2005

Delivered on: 14 December 2005
Persons entitled: Bryles House Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£4,800.00 placed in an interest bearing deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

10 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
5 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 30 June 2021 (2 pages)
4 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
2 March 2021	Micro company accounts made up to 30 June 2020 (2 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
16 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
7 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
21 March 2017	Micro company accounts made up to 30 June 2016 (1 page)
21 March 2017	Micro company accounts made up to 30 June 2016 (1 page)
7 January 2017	Satisfaction of charge 2 in full (4 pages)
7 January 2017	Satisfaction of charge 2 in full (4 pages)
7 January 2017	Satisfaction of charge 1 in full (4 pages)
7 January 2017	Satisfaction of charge 1 in full (4 pages)
29 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Registered office address changed from Pegaso Showrooms 26 Westland Place London N1 7JH to Uint 115 Screenworks 22 Highbury Grove London N5 2EF on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from Pegaso Showrooms 26 Westland Place London N1 7JH to Uint 115 Screenworks 22 Highbury Grove London N5 2EF on 21 May 2015 (1 page)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 June 2012	Appointment of Hugo Antonio as a director (2 pages)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Appointment of Hugo Antonio as a director (2 pages)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 April 2010	Director's details changed for Gemma Lucy Caroline Davis on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Gemma Lucy Caroline Davis on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Gemma Lucy Caroline Davis on 1 October 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
11 March 2010	Registered office address changed from 32-34 Clerkenwell Road Entrance on Berry Street Clerkenwell London EC1M 5PS on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 32-34 Clerkenwell Road Entrance on Berry Street Clerkenwell London EC1M 5PS on 11 March 2010 (1 page)
9 September 2009	Return made up to 27/06/09; full list of members (3 pages)
9 September 2009	Return made up to 27/06/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2008	Return made up to 27/06/08; full list of members (3 pages)
17 September 2008	Return made up to 27/06/08; full list of members (3 pages)
8 September 2008	Return made up to 27/06/07; full list of members (3 pages)
8 September 2008	Return made up to 27/06/07; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
14 July 2006	Return made up to 27/06/06; full list of members 363(287) ‐ Registered office changed on 14/07/06 (6 pages)
14 July 2006	Return made up to 27/06/06; full list of members 363(287) ‐ Registered office changed on 14/07/06 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
30 August 2005	Return made up to 27/06/05; full list of members (7 pages)
30 August 2005	Return made up to 27/06/05; full list of members (7 pages)
1 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
26 August 2004	Return made up to 27/06/04; full list of members (7 pages)
26 August 2004	Return made up to 27/06/04; full list of members (7 pages)
16 August 2004	Ad 01/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 August 2004	Ad 01/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	Secretary resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	Secretary resigned (1 page)
13 July 2003	Director resigned (1 page)
27 June 2003	Incorporation (17 pages)
27 June 2003	Incorporation (17 pages)