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OUR KIDS FIRST (13705584)

OUR KIDS FIRST (13705584) is an active UK company. incorporated on 26 October 2021. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. OUR KIDS FIRST has been registered for 4 years. Current directors include LISSER, Susan Rebecca, SHEINFELD, Nechemya, STERNLICHT, Eli.

Company Number
13705584
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
26 October 2021
Age
4 years
Address
2a Southbourne Crescent, London, NW4 2JY
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
LISSER, Susan Rebecca, SHEINFELD, Nechemya, STERNLICHT, Eli
SIC Codes
96090

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Introduction
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OUR KIDS FIRST

OUR KIDS FIRST is an active company incorporated on 26 October 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OUR KIDS FIRST was registered 4 years ago.(SIC: 96090)

Status

active

Active since 4 years ago

Company No

13705584

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

4 Years

Incorporated 26 October 2021

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026
Contact
Address

2a Southbourne Crescent London, NW4 2JY,

Timeline

14 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Oct 21
Director Left
May 23
New Owner
Oct 23
New Owner
Oct 23
New Owner
Oct 23
Owner Exit
Mar 24
Owner Exit
Mar 24
Owner Exit
Mar 24
Director Left
Mar 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
Jul 24
Director Left
Jul 24
0
Funding
7
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

LISSER, Susan Rebecca

Active
Southbourne Crescent, LondonNW4 2JY
Born April 1962
Director
Appointed 21 Nov 2023

SHEINFELD, Nechemya

Active
Southbourne Crescent, LondonNW4 2JY
Born July 1963
Director
Appointed 21 Nov 2023

STERNLICHT, Eli

Active
Southbourne Crescent, LondonNW4 2JY
Born April 1982
Director
Appointed 13 Dec 2023

BAK, Steven

Resigned
Southbourne Crescent, LondonNW4 2JY
Born April 1985
Director
Appointed 26 Oct 2021
Resigned 13 Dec 2023

KATZ, Yisroel Meir

Resigned
Southbourne Crescent, LondonNW4 2JY
Born July 1983
Director
Appointed 26 Oct 2021
Resigned 25 Jun 2024

OWEN, Dov Alexander

Resigned
Southbourne Crescent, LondonNW4 2JY
Born February 1991
Director
Appointed 26 Oct 2021
Resigned 31 May 2023

SHAINFELD, Ari

Resigned
Southbourne Crescent, LondonNW4 2JY
Born August 1987
Director
Appointed 26 Oct 2021
Resigned 25 Jun 2024

Persons with significant control

3

0 Active
3 Ceased

Mr Steven Bak

Ceased
Southbourne Crescent, LondonNW4 2JY
Born April 1985

Nature of Control

Voting rights 25 to 50 percent
Notified 31 May 2023
Ceased 13 Dec 2023

Mr Ari Shainfeld

Ceased
Southbourne Crescent, LondonNW4 2JY
Born August 1987

Nature of Control

Voting rights 25 to 50 percent
Notified 31 May 2023
Ceased 13 Dec 2023

Mr Yisroel Meir Katz

Ceased
Southbourne Crescent, LondonNW4 2JY
Born July 1983

Nature of Control

Voting rights 25 to 50 percent
Notified 31 May 2023
Ceased 13 Dec 2023
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
6 March 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 November 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 November 2023
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Memorandum Articles
10 February 2022
MAMA
Resolution
7 February 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
7 February 2022
CC04CC04
Statement Of Companys Objects
31 December 2021
CC04CC04
Resolution
31 December 2021
RESOLUTIONSResolutions
Memorandum Articles
31 December 2021
MAMA
Incorporation Company
26 October 2021
NEWINCIncorporation