Child'S Time Holdings Limited
Company Profile
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MicroChild's Time Holdings Limited
14136103•Private Limited With Share Capital
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL87SR
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Incorporated
27/05/2022
Company Age
3 years
Directors
3
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Child's Time Holdings Limited (14136103) is a private limited with share capital incorporated on 27/05/2022 (3 years old) and registered in welwyn garden city, AL87SR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/05/2022
AL87SR
2 employees
Financial Overview
Total Assets
£2.5K
Liabilities
£0
Net Assets
£2.5K
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Resolution
Category:Resolution
Date:30-01-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Resolution
Category:Resolution
Date:22-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:22-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Incorporation Company
Category:Incorporation
Date:27-05-2022
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire Al8 7Sr, AL87SRRegistered
22 Mount Ephraim, Tunbridge Wells, Kent, TN48AS
3 Peardon Street, London, SW83BW
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire Al8 7S, AL87SRRegistered
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Contact
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL87SR