Company NameKIDS Gift Limited
DirectorMohammad Jan
Company StatusActive
Company Number09317807
CategoryPrivate Limited Company
Incorporation Date19 November 2014(9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47820Retail sale via stalls and markets of textiles, clothing and footwear

Directors

Director NameMr Mohammad Jan
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2015(9 months after company formation)
Appointment Duration8 years, 7 months
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressUnit 33 Vicarage Field Shopping Centre
Ripple Road
Barking
IG11 8DQ
Director NameMr Eman Jan
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2014(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address108 High Street
London
E17 7JY

Location

Registered AddressUnit 33 Vicarage Field Shopping Centre
Ripple Road
Barking
IG11 8DQ
RegionLondon
ConstituencyBarking
CountyGreater London
WardAbbey
Built Up AreaGreater London

Shareholders

100 at £1Mohammad Jan
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

14 February 2024Compulsory strike-off action has been discontinued (1 page)
13 February 2024First Gazette notice for compulsory strike-off (1 page)
9 February 2024Confirmation statement made on 19 November 2023 with no updates (3 pages)
24 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
2 January 2023Confirmation statement made on 19 November 2022 with no updates (3 pages)
16 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
28 December 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
10 September 2021Micro company accounts made up to 30 November 2020 (3 pages)
22 January 2021Confirmation statement made on 19 November 2020 with no updates (3 pages)
18 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
17 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
16 August 2019Registered office address changed from 108 High Street London E17 7JY to Unit 33 Vicarage Field Shopping Centre Ripple Road Barking IG11 8DQ on 16 August 2019 (1 page)
27 December 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
15 January 2018Confirmation statement made on 19 November 2017 with no updates (3 pages)
26 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
20 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
6 October 2015Termination of appointment of Eman Jan as a director on 24 August 2015 (1 page)
6 October 2015Termination of appointment of Eman Jan as a director on 24 August 2015 (1 page)
24 August 2015Appointment of Mr Mohammad Jan as a director on 21 August 2015 (2 pages)
24 August 2015Appointment of Mr Mohammad Jan as a director on 21 August 2015 (2 pages)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)