| Company Name | Kidsloop (UK) Limited |
|---|---|
| Directors | Alistair Howard Lloyd and David Northam Roberts |
| Company Status | Liquidation |
| Company Number | 12805776 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2020(3 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Alistair Howard Lloyd |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2020(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ |
| Director Name | Mr David Northam Roberts |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 May 2022(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | South Korea |
| Correspondence Address | 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA |
| Director Name | Mr David Northam Roberts |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2022(1 year, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 April 2022) |
| Role | Company Director |
| Country of Residence | South Korea |
| Correspondence Address | New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ |
Location
| Registered Address | 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 2 February 2023 (overdue) |
Filing History
| 16 October 2023 | Liquidators' statement of receipts and payments to 8 August 2023 (17 pages) |
|---|---|
| 6 September 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 19 August 2022 | Resolutions
|
| 19 August 2022 | Statement of affairs (10 pages) |
| 19 August 2022 | Registered office address changed from New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ United Kingdom to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 19 August 2022 (2 pages) |
| 19 August 2022 | Appointment of a voluntary liquidator (3 pages) |
| 3 May 2022 | Appointment of Mr David Northam Roberts as a director on 2 May 2022 (2 pages) |
| 20 April 2022 | Termination of appointment of David Northam Roberts as a director on 20 April 2022 (1 page) |
| 20 April 2022 | Appointment of Mr David Northam Roberts as a director on 20 April 2022 (2 pages) |
| 21 January 2022 | Change of details for Kidsloop Limited as a person with significant control on 17 January 2022 (2 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with updates (4 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 11 January 2022 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 28 September 2021 | Accounts for a small company made up to 31 December 2020 (5 pages) |
| 19 February 2021 | Notification of Kidsloop Limited as a person with significant control on 19 February 2021 (2 pages) |
| 19 February 2021 | Cessation of David Northam Roberts as a person with significant control on 19 February 2021 (1 page) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with updates (3 pages) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 27 August 2020 | Current accounting period shortened from 31 August 2021 to 31 December 2020 (1 page) |
| 11 August 2020 | Incorporation Statement of capital on 2020-08-11
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