Kindermatica Ltd

Company Name	Kindermatica Ltd
Director	Alexander Riedinger
Company Status	Active
Company Number	09191428
Category	Private Limited Company
Incorporation Date	28 August 2014(9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Alexander Riedinger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	01 January 2019(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Marketing Director
Country of Residence	Austria
Correspondence Address	Unit 1 Moore House, Millfields Road London E5 0BF

Director Name	Tamila Okhrimenko
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	F&B Administrator
Country of Residence	England
Correspondence Address	4 Julian Place London E14 3AT

Director Name	Mr Andrei Salikau
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	20 March 2015(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 2015)
Role	IT Manager
Country of Residence	Belarus
Correspondence Address	44 Dalnyaya Street Kolodistchi Minsk Belarus

Secretary Name	Mr Sergii Okhrimenko
Status	Resigned
Appointed	20 March 2015(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 2015)
Role	Company Director
Correspondence Address	First Floor Flat 117 High Street Stratford London E13 9HH

Director Name	Mrs Inna Osborne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	7 Lanark Square Lanark Square 2nd Floor Office London E14 9RE

Director Name	Mr Semen Lagvinets
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	05 January 2016(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 2021)
Role	Software Developer
Country of Residence	England
Correspondence Address	4 Julian Place London E14 3AT

Director Name	Mr Milovan Vesnic
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Moore House, Millfields Road London E5 0BF

Location

Registered Address	Unit 1 Moore House, Millfields Road London E5 0BF
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	7 April 2024 (1 month ago)
Next Return Due	21 April 2025 (11 months, 2 weeks from now)

Filing History

26 February 2021	Cessation of Semen Lagvinets as a person with significant control on 18 February 2021 (1 page)
25 February 2021	Notification of Mariya Seksiayeva as a person with significant control on 18 February 2021 (2 pages)
15 February 2021	Registered office address changed from 4 Julian Place 4 Julian Place London E14 3AT England to Unit 1 Moore House, Millfields Road London E5 0BF on 15 February 2021 (1 page)
15 February 2021	Appointment of Mr Milovan Vesnic as a director on 3 February 2021 (2 pages)
15 February 2021	Termination of appointment of Semen Lagvinets as a director on 3 February 2021 (1 page)
19 December 2020	Micro company accounts made up to 31 August 2020 (6 pages)
10 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
10 January 2019	Appointment of Mr Alexander Riedinger as a director on 1 January 2019 (2 pages)
19 November 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
8 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 May 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
26 May 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
1 March 2016	Registered office address changed from 7 Lanark Square Lanark Square 2nd Floor Office London E14 9RE England to 4 Julian Place 4 Julian Place London E14 3AT on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Inna Osborne as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Inna Osborne as a director on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 7 Lanark Square Lanark Square 2nd Floor Office London E14 9RE England to 4 Julian Place 4 Julian Place London E14 3AT on 1 March 2016 (1 page)
5 January 2016	Appointment of Mr Semen Lagvinets as a director on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Semen Lagvinets as a director on 5 January 2016 (2 pages)
8 December 2015	Appointment of Mrs Inna Osborne as a director on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Semen Lagvinets as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Semen Lagvinets as a director on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 4 Julian Place London E14 3AT to 7 Lanark Square Lanark Square 2nd Floor Office London E14 9RE on 8 December 2015 (1 page)
8 December 2015	Appointment of Mrs Inna Osborne as a director on 8 December 2015 (2 pages)
8 December 2015	Registered office address changed from 4 Julian Place London E14 3AT to 7 Lanark Square Lanark Square 2nd Floor Office London E14 9RE on 8 December 2015 (1 page)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (3 pages)
25 September 2015	Termination of appointment of Tamila Okhrimenko as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Tamila Okhrimenko as a director on 25 September 2015 (1 page)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (3 pages)
8 September 2015	Termination of appointment of Sergii Okhrimenko as a secretary on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from First Floor Flat 117 High Street Stratford London London E13 9HH to 4 Julian Place London E14 3AT on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from First Floor Flat 117 High Street Stratford London London E13 9HH to 4 Julian Place London E14 3AT on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Sergii Okhrimenko as a secretary on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Sergii Okhrimenko as a secretary on 8 September 2015 (1 page)
8 September 2015	Appointment of Mr Semen Lagvinets as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Mr Semen Lagvinets as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Andrei Salikau as a director on 8 September 2015 (1 page)
8 September 2015	Appointment of Mr Semen Lagvinets as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Andrei Salikau as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Andrei Salikau as a director on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from First Floor Flat 117 High Street Stratford London London E13 9HH to 4 Julian Place London E14 3AT on 8 September 2015 (1 page)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10 (4 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10 (4 pages)
23 March 2015	Appointment of Mr Andrei Salikau as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Andrei Salikau as a director on 20 March 2015 (2 pages)
21 March 2015	Appointment of Mr Sergii Okhrimenko as a secretary on 20 March 2015 (2 pages)
21 March 2015	Appointment of Mr Sergii Okhrimenko as a secretary on 20 March 2015 (2 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)

Kindermatica Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London