Introduction
Watch Company
K
KIDS MBA LIMITED
KIDS MBA LIMITED is an active company incorporated on 19 September 2014 with the registered office located in London. The company operates in the Education sector, specifically engaged in primary education and 1 other business activity. KIDS MBA LIMITED was registered 11 years ago.(SIC: 85200, 85590)
Status
active
Active since 11 years ago
Company No
09227675
LTD Company
Age
11 Years
Incorporated 19 September 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
167-169 Great Portland Street Fifth Floor London, W1W 5PF,
Previous Addresses
Office 3.05 1 King Street London EC2V 8AU England
From: 16 March 2020To: 2 November 2022
3rd Floor, 14 Hanover Street London W1S 1YH
From: 19 September 2014To: 16 March 2020
4 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Funding Round
Oct 15
Capital Allotment Shares
Director Left
Dec 16
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
INCORPORATE SECRETARIAT LIMITED
ActiveSwallowfields, Welwyn Garden CityAL7 1WL
Corporate secretary
Appointed 19 Sept 2014
INCORPORATE SECRETARIAT LIMITED
Swallowfields, Welwyn Garden CityAL7 1WL
Corporate secretary
19 Sept 2014
Active
WATSON-GANDY, Mark, Prof
ActiveBlackheathSE3 7HS
Born November 1967
Director
Appointed 19 Sept 2014
WATSON-GANDY, Mark, Prof
BlackheathSE3 7HS
Born November 1967
Director
19 Sept 2014
Active
LISTER, Christian Daniel
ResignedOlympic Pak Olympic Way, WarringtonWA2 0YL
Born September 1974
Director
Appointed 10 Aug 2015
Resigned 01 Dec 2016
LISTER, Christian Daniel
Olympic Pak Olympic Way, WarringtonWA2 0YL
Born September 1974
Director
10 Aug 2015
Resigned 01 Dec 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Emanuela Johanna Christina Watson-Gandy
ActiveGreat Portland Street, LondonW1W 5PF
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2017
Mrs Emanuela Johanna Christina Watson-Gandy
Great Portland Street, LondonW1W 5PF
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2017
Active
Prof Mark Watson-Gandy
ActiveStone Buildings, LondonWC2A 3XL
Born November 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Oct 2016
Prof Mark Watson-Gandy
Stone Buildings, LondonWC2A 3XL
Born November 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Oct 2016
Active
Filing History
31
Description
Type
Date Filed
Document
2 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
28 July 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 July 2021
16 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2016