Introduction
Watch Company
K
KIDS ALIVE INTERNATIONAL (UK) LTD
KIDS ALIVE INTERNATIONAL (UK) LTD is an active company incorporated on 16 May 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. KIDS ALIVE INTERNATIONAL (UK) LTD was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
11999179
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
12 12 Greenhill Rents London, EC1M 6BN,
Previous Addresses
60 Gray's Inn Road Gray's Inn Road London WC1X 8LU England
From: 14 February 2023To: 1 October 2024
60 Gray's Inn Road London WC1X 8AQ England
From: 21 April 2022To: 14 February 2023
Purple Patch 14 Rosebery Avenue London EC1R 4TD England
From: 4 May 2021To: 21 April 2022
1 Allison Road London W3 6JF England
From: 29 July 2020To: 4 May 2021
Park House 45 the Park Yeovil Somerset BA20 1DF England
From: 16 May 2019To: 29 July 2020
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAILEY, Tony
Active12 Greenhill Rents, LondonEC1M 6BN
Born February 1961
Director
Appointed 16 May 2019
BAILEY, Tony
12 Greenhill Rents, LondonEC1M 6BN
Born February 1961
Director
16 May 2019
Active
GILLARD, Alan Albert
Resigned12 Greenhill Rents, LondonEC1M 6BN
Born March 1950
Director
Appointed 16 May 2019
Resigned 07 Aug 2025
GILLARD, Alan Albert
12 Greenhill Rents, LondonEC1M 6BN
Born March 1950
Director
16 May 2019
Resigned 07 Aug 2025
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Jeremy Peter Kingston
Ceased12 Greenhill Rents, LondonEC1M 6BN
Born May 1957
Nature of Control
Right to appoint and remove directors
Notified 16 May 2019
Ceased 05 Nov 2025
Mr Jeremy Peter Kingston
12 Greenhill Rents, LondonEC1M 6BN
Born May 1957
Right to appoint and remove directors
16 May 2019
Ceased 05 Nov 2025
Ceased
Mrs Ruth Marjorie Henningham
Ceased12 Greenhill Rents, LondonEC1M 6BN
Born August 1946
Nature of Control
Right to appoint and remove directors
Notified 16 May 2019
Ceased 07 Aug 2025
Mrs Ruth Marjorie Henningham
12 Greenhill Rents, LondonEC1M 6BN
Born August 1946
Right to appoint and remove directors
16 May 2019
Ceased 07 Aug 2025
Ceased
Mr Alan Albert Gillard
Ceased12 Greenhill Rents, LondonEC1M 6BN
Born March 1950
Nature of Control
Right to appoint and remove directors
Notified 16 May 2019
Ceased 07 Aug 2025
Mr Alan Albert Gillard
12 Greenhill Rents, LondonEC1M 6BN
Born March 1950
Right to appoint and remove directors
16 May 2019
Ceased 07 Aug 2025
Ceased
Mrs Wendy Jean Lubbee
Ceased14 Rosebery Avenue, LondonEC1R 4TD
Born October 1966
Nature of Control
Right to appoint and remove directors
Notified 16 May 2019
Ceased 19 Jun 2021
Mrs Wendy Jean Lubbee
14 Rosebery Avenue, LondonEC1R 4TD
Born October 1966
Right to appoint and remove directors
16 May 2019
Ceased 19 Jun 2021
Ceased
Alistair Dickey
CeasedKenyon Road, LiverpoolL15 5BD
Born September 1979
Nature of Control
Right to appoint and remove directors
Notified 16 May 2019
Ceased 07 Feb 2020
Alistair Dickey
Kenyon Road, LiverpoolL15 5BD
Born September 1979
Right to appoint and remove directors
16 May 2019
Ceased 07 Feb 2020
Ceased
Mr Tony Bailey
Active12 Greenhill Rents, LondonEC1M 6BN
Born February 1961
Nature of Control
Right to appoint and remove directors
Notified 16 May 2019
Mr Tony Bailey
12 Greenhill Rents, LondonEC1M 6BN
Born February 1961
Right to appoint and remove directors
16 May 2019
Active
Mr David Morgans
Active12 Greenhill Rents, LondonEC1M 6BN
Born December 1967
Nature of Control
Right to appoint and remove directors
Notified 16 May 2019
Mr David Morgans
12 Greenhill Rents, LondonEC1M 6BN
Born December 1967
Right to appoint and remove directors
16 May 2019
Active
Filing History
25
Description
Type
Date Filed
Document
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
19 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2021
4 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2021
29 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2020
29 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2020