Under One Roof (Kids) Ltd
Company Profile
in liquidation
MicroUnder One Roof (kids) Ltd
08749285•Private Limited With Share Capital
8A Kingsway House King Street, Bedworth, Warwickshire, CV128HY
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Incorporated
25/10/2013
Company Age
12 years
Directors
4
Employees
61
SIC Code
88910
Risk
not scored
Company Overview
Registration, classification & business activity
Under One Roof (kids) Ltd (08749285) is a private limited with share capital incorporated on 25/10/2013 (12 years old) and registered in warwickshire, CV128HY. The company operates under SIC code 88910 - child day-care activities.
Find it all here, under 1 roofthis is a completely unique centre for families and children based in the royal borough of greenwich. not only can you book classes, sessions, therapies, private parties and holiday activities, you can stop for a coffee, meet with friends, have a family breakfast, lunch...
Private Limited With Share Capital
SIC: 88910
Micro
Incorporated 25/10/2013
CV128HY
61 employees
Financial Overview
Total Assets
£985.4K
Liabilities
£504.3K
Net Assets
£481.1K
Cash
£169.4K
Key Metrics
61
Employees
4
Directors
26
Shareholders
5
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-03-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Incorporation Company
Category:Incorporation
Date:25-10-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/03/2024
Filing Date27/12/2022
Latest Accounts31/03/2022
Trading Addresses
8A Kingsway House King Street, Bedworth, Warwickshire, CV128HYRegistered
Unit 9, The I O Centre, Skeffington Street, London, SE186SR
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Contact
02032474417education@under1roofkids.comevents@under1roofkids.comhelpme@under1roofkids.comHR@under1roofkids.commail@under1roofkids.cominfo@under1roofkids.comcontact@under1roofkids.combookings@under1roofkids.comunder1roofkids.com
8A Kingsway House King Street, Bedworth, Warwickshire, CV128HY