Introduction
Watch Company
Y
YOOKIDZ LIMITED
YOOKIDZ LIMITED is an active company incorporated on 27 November 2015 with the registered office located in Hitchin. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. YOOKIDZ LIMITED was registered 10 years ago.(SIC: 62011)
Status
active
Active since 10 years ago
Company No
09892540
LTD Company
Age
10 Years
Incorporated 27 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Studio, 36 High Street Kimpton Hitchin, SG4 8RN,
Previous Addresses
Studio, 36 High Street, Kimpton, Hitchin High Street Kimpton Hitchin Hertfordshire SG4 8RN England
From: 26 February 2024To: 26 February 2024
36 High Street Kimpton Hitchin Hertfordshire SG4 8RN England
From: 28 February 2023To: 26 February 2024
Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England
From: 5 March 2019To: 28 February 2023
Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG United Kingdom
From: 27 November 2015To: 5 March 2019
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PARRY, Malcolm
ActiveHigh Street, HitchinSG4 8RN
Born February 1949
Director
Appointed 27 Nov 2015
PARRY, Malcolm
High Street, HitchinSG4 8RN
Born February 1949
Director
27 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Malcolm Parry
Active125 Shenley Road, BorehamwoodWD6 1AG
Born February 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Nov 2016
Mr Malcolm Parry
125 Shenley Road, BorehamwoodWD6 1AG
Born February 1949
Ownership of shares 75 to 100 percent
25 Nov 2016
Active
Filing History
25
Description
Type
Date Filed
Document
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
13 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2018