Introduction
Watch Company
K
KIDS MULTIVERSE LTD
KIDS MULTIVERSE LTD is an active company incorporated on 2 November 2018 with the registered office located in Burntwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KIDS MULTIVERSE LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11656233
LTD Company
Age
7 Years
Incorporated 2 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
St Matthews Shaftesbury Drive Burntwood, WS7 9QP,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 2 November 2018To: 19 December 2018
15 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Capital Update
Dec 20
Capital Statement Capital Company With D...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DAVIES, Matthew Gordon Philip
ActiveShaftesbury Drive, BurntwoodWS7 9QP
Born February 1974
Director
Appointed 04 Sept 2023
DAVIES, Matthew Gordon Philip
Shaftesbury Drive, BurntwoodWS7 9QP
Born February 1974
Director
04 Sept 2023
Active
MULLER, Matthew Peter
ActiveShaftesbury Drive, BurntwoodWS7 9QP
Born June 1975
Director
Appointed 19 Dec 2018
MULLER, Matthew Peter
Shaftesbury Drive, BurntwoodWS7 9QP
Born June 1975
Director
19 Dec 2018
Active
IRONS, Simon Andrew
ResignedShaftesbury Drive, BurntwoodWS7 9QP
Born November 1962
Director
Appointed 19 Dec 2018
Resigned 04 Sept 2023
IRONS, Simon Andrew
Shaftesbury Drive, BurntwoodWS7 9QP
Born November 1962
Director
19 Dec 2018
Resigned 04 Sept 2023
Resigned
PHIZACKLEA, Clare
ResignedShaftesbury Drive, BurntwoodWS7 9QP
Born September 1961
Director
Appointed 19 Dec 2018
Resigned 04 Sept 2023
PHIZACKLEA, Clare
Shaftesbury Drive, BurntwoodWS7 9QP
Born September 1961
Director
19 Dec 2018
Resigned 04 Sept 2023
Resigned
RANDLES, Margaret Josephine
ResignedShaftesbury Drive, BurntwoodWS7 9QP
Born February 1957
Director
Appointed 19 Dec 2018
Resigned 04 Sept 2023
RANDLES, Margaret Josephine
Shaftesbury Drive, BurntwoodWS7 9QP
Born February 1957
Director
19 Dec 2018
Resigned 04 Sept 2023
Resigned
SHAH, Nira
ResignedBallards Lane, LondonN3 1XW
Born March 1972
Director
Appointed 02 Nov 2018
Resigned 19 Dec 2018
SHAH, Nira
Ballards Lane, LondonN3 1XW
Born March 1972
Director
02 Nov 2018
Resigned 19 Dec 2018
Resigned
SHAH, Pulkit
ResignedShaftesbury Drive, BurntwoodWS7 9QP
Born March 1973
Director
Appointed 02 Nov 2018
Resigned 19 Dec 2018
SHAH, Pulkit
Shaftesbury Drive, BurntwoodWS7 9QP
Born March 1973
Director
02 Nov 2018
Resigned 19 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shaftesbury Drive, BurntwoodWS7 9QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2018
Busy Bees Holdings Limited
Shaftesbury Drive, BurntwoodWS7 9QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2018
Active
Mrs Nira Shah
CeasedBallards Lane, LondonN3 1XW
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2018
Ceased 19 Dec 2018
Mrs Nira Shah
Ballards Lane, LondonN3 1XW
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2018
Ceased 19 Dec 2018
Ceased
Mr Pulkit Shah
CeasedShaftesbury Drive, BurntwoodWS7 9QP
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2018
Ceased 19 Dec 2018
Mr Pulkit Shah
Shaftesbury Drive, BurntwoodWS7 9QP
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2018
Ceased 19 Dec 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2020
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 August 2020
19 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
19 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2018
19 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
19 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2018