Kidly Limited

Company Name	Kidly Limited
Company Status	Active
Company Number	07672877
Category	Private Limited Company
Incorporation Date	16 June 2011(12 years, 10 months ago)
Previous Name	Zoygl Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr James Richard Hart
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 June 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Secretary Name	Mrs Stacey Dee Hart
Status	Current
Appointed	03 July 2015(4 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Trelawny Anne Wingate
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(8 years, 10 months after company formation)
Appointment Duration	4 years
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Nicholas John Robertson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(11 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Ms Janette Therese Delaney
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	26 July 2023(12 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Maria Hollins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Ramsden Road London SW12 8RE

Director Name	Mrs Marnie Jane Millard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2021(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mrs Charlotte Medlock
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2023(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Contact

Website	https://www.kidly.co.uk

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	James Hart 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

18 July 2023	Delivered on: 20 July 2023 Persons entitled: Reward Finance Group Limited Classification: A registered charge Particulars: 1. all estates and interests in any freehold, leasehold or commonhold property now owned by the borrower.. 2. all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1.1.1 of the debenture.. 3. a first fixed charge over the borrower's intellectual property (as defined by the debenture). Outstanding

18 July 2023

Delivered on: 20 July 2023
Persons entitled: Reward Finance Group Limited

Classification: A registered charge
Particulars: 1. all estates and interests in any freehold, leasehold or commonhold property now owned by the borrower.. 2. all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1.1.1 of the debenture.. 3. a first fixed charge over the borrower's intellectual property (as defined by the debenture).
Outstanding

Filing History

2 August 2023	Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 5,923.11 (5 pages)
27 July 2023	Appointment of Mrs Charlotte Medlock as a director on 26 July 2023 (2 pages)
27 July 2023	Appointment of Ms Janette Therese Delaney as a director on 26 July 2023 (2 pages)
20 July 2023	Registration of charge 076728770001, created on 18 July 2023 (55 pages)
27 June 2023	Statement of capital following an allotment of shares on 27 June 2023 GBP 6,226.67 (4 pages)
26 June 2023	Confirmation statement made on 16 June 2023 with updates (9 pages)
22 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 June 2023	Memorandum and Articles of Association (41 pages)
1 June 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 6,223.33 (4 pages)
31 May 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 6,179.24 (4 pages)
31 May 2023	Statement of capital following an allotment of shares on 25 May 2023 GBP 6,164.74 (4 pages)
31 May 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 6,194.81 (4 pages)
30 May 2023	Memorandum and Articles of Association (41 pages)
10 May 2023	Appointment of Mr Nicholas Robertson as a director on 10 May 2023 (2 pages)
10 May 2023	Termination of appointment of Marnie Jane Millard as a director on 10 May 2023 (1 page)
6 May 2023	Statement of capital following an allotment of shares on 5 May 2023 GBP 6,129.88 (4 pages)
6 May 2023	Statement of capital following an allotment of shares on 5 May 2023 GBP 5,921.85 (4 pages)
6 May 2023	Statement of capital following an allotment of shares on 5 May 2023 GBP 5,987.79 (4 pages)
6 May 2023	Statement of capital following an allotment of shares on 5 May 2023 GBP 5,928.79 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2023. (5 pages)
6 May 2023	Statement of capital following an allotment of shares on 5 May 2023 GBP 6,077.82 (4 pages)
6 May 2023	Statement of capital following an allotment of shares on 5 May 2023 GBP 5,987.79 (4 pages)
5 May 2023	Statement of capital following an allotment of shares on 5 May 2023 GBP 5,869.79 (4 pages)
26 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 5,864.32 (4 pages)
26 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 5,862.93 (4 pages)
14 February 2023	Termination of appointment of Maria Hollins as a director on 9 February 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
23 November 2022	Statement of capital following an allotment of shares on 18 November 2022 GBP 5,861.42 (4 pages)
15 November 2022	Statement of capital following an allotment of shares on 10 November 2022 GBP 5,857.76 (4 pages)
14 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
2 November 2022	Change of details for Mr James Richard Hart as a person with significant control on 2 November 2022 (2 pages)
2 November 2022	Statement of capital following an allotment of shares on 21 October 2022 GBP 5,797.06 (4 pages)
2 November 2022	Cessation of Stacey Dee Hart as a person with significant control on 2 November 2022 (1 page)
14 October 2022	Statement of capital following an allotment of shares on 12 October 2022 GBP 5,796.78 (4 pages)
18 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
4 August 2022	Memorandum and Articles of Association (40 pages)
2 August 2022	Statement of capital following an allotment of shares on 31 July 2022 GBP 5,449.62 (4 pages)
28 July 2022	Statement of capital following an allotment of shares on 28 July 2022 GBP 5,197.64 (4 pages)
29 June 2022	Director's details changed for Maria Hollins on 29 June 2022 (2 pages)
29 June 2022	Director's details changed for Maria Hollins on 16 June 2022 (2 pages)
29 June 2022	Confirmation statement made on 16 June 2022 with updates (8 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
13 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
2 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 5,068.79 (4 pages)
25 June 2021	Confirmation statement made on 16 June 2021 with updates (8 pages)
25 June 2021	Director's details changed for Maria Hollins on 1 October 2020 (2 pages)
24 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
24 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
29 April 2021	Appointment of Mrs Marnie-Jane Millard as a director on 28 April 2021 (2 pages)
8 April 2021	Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 80-83 Long Lane London EC1A 9ET on 8 April 2021 (1 page)
7 April 2021	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to 80-83 Long Lane London EC1A 9ET on 7 April 2021 (1 page)
17 February 2021	Statement of capital following an allotment of shares on 17 February 2021 GBP 4,764.29 (4 pages)
17 February 2021	Statement of capital following an allotment of shares on 17 February 2021 GBP 4,780.31 (4 pages)
17 February 2021	Statement of capital following an allotment of shares on 17 February 2021 GBP 4,769.63 (4 pages)
17 February 2021	Statement of capital following an allotment of shares on 17 February 2021 GBP 4,783.51 (4 pages)
17 February 2021	Statement of capital following an allotment of shares on 17 February 2021 GBP 4,757.89 (4 pages)
11 February 2021	Statement of capital following an allotment of shares on 11 February 2021 GBP 4,735.78 (4 pages)
11 February 2021	Statement of capital following an allotment of shares on 11 February 2021 GBP 4,752.55 (4 pages)
16 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 4,731.51 (4 pages)
14 December 2020	Director's details changed for Mr James Richard Hart on 14 December 2020 (2 pages)
1 October 2020	Appointment of Maria Hollins as a director on 1 October 2020 (2 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
31 July 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 4,727.24 (4 pages)
25 June 2020	Confirmation statement made on 16 June 2020 with updates (9 pages)
13 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 4,702.53 (4 pages)
28 April 2020	Appointment of Trelawny Anne Wingate as a director on 15 April 2020 (2 pages)
20 April 2020	Memorandum and Articles of Association (40 pages)
20 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2020	Statement of capital following an allotment of shares on 18 March 2020 GBP 4,282.38 (5 pages)
17 January 2020	Change of details for Mrs Stacey Dee Hart as a person with significant control on 17 January 2020 (2 pages)
17 January 2020	Change of details for Mr James Richard Hart as a person with significant control on 17 January 2020 (2 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
2 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice and quorum/company business 16/04/2018 (4 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
14 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 June 2018	Change of details for Mr James Richard Hart as a person with significant control on 16 April 2018 (2 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with updates (6 pages)
18 April 2018	Statement of capital following an allotment of shares on 16 April 2018 GBP 1,234.58 (3 pages)
18 April 2018	Statement of capital following an allotment of shares on 16 April 2018 GBP 1,160.5 (3 pages)
18 April 2018	Statement of capital following an allotment of shares on 16 April 2018 GBP 1,222.23 (3 pages)
18 April 2018	Statement of capital following an allotment of shares on 16 April 2018 GBP 1,098.77 (3 pages)
12 March 2018	Change of details for James Hart as a person with significant control on 12 March 2018 (2 pages)
22 September 2017	Sub-division of shares on 5 September 2017 (6 pages)
22 September 2017	Sub-division of shares on 5 September 2017 (6 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
29 July 2015	Change of share class name or designation (2 pages)
29 July 2015	Change of share class name or designation (2 pages)
20 July 2015	Appointment of Mrs Stacey Dee Hart as a secretary on 3 July 2015 (2 pages)
20 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,000 (3 pages)
20 July 2015	Appointment of Mrs Stacey Dee Hart as a secretary on 3 July 2015 (2 pages)
20 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,000 (3 pages)
20 July 2015	Appointment of Mrs Stacey Dee Hart as a secretary on 3 July 2015 (2 pages)
20 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,000 (3 pages)
24 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
23 June 2015	Registered office address changed from 35 Loom Lane Radlett Hertfordshire WD7 8AB England to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 23 June 2015 (1 page)
23 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
23 June 2015	Registered office address changed from 35 Loom Lane Radlett Hertfordshire WD7 8AB England to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 23 June 2015 (1 page)
23 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
23 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Registered office address changed from Parkside Lodge the Pathway Radlett Hertfordshire WD7 8JB to 35 Loom Lane Radlett Hertfordshire WD7 8AB on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Parkside Lodge the Pathway Radlett Hertfordshire WD7 8JB to 35 Loom Lane Radlett Hertfordshire WD7 8AB on 2 March 2015 (1 page)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Registered office address changed from Parkside Lodge the Pathway Radlett Hertfordshire WD7 8JB to 35 Loom Lane Radlett Hertfordshire WD7 8AB on 2 March 2015 (1 page)
11 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
11 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
17 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
24 June 2011	Company name changed zoygl LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-23 NM01 ‐ Change of name by resolution (3 pages)
24 June 2011	Company name changed zoygl LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-23 NM01 ‐ Change of name by resolution (3 pages)
16 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)