CLASS 4 KIDS LTD

Profile CLASS 4 KIDS LTD

Actual on 01.11.2020
Company name
CLASS 4 KIDS LTD
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Company number
SC458210
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 September 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, SCOTLAND, GLASGOW, G1 3NQ
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PSC and Officers CLASS 4 KIDS LTD

Officers

(as of 25.09.2020)

BLUNDELL, Stephen James
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 90 Mitchell Street, Scotland, Glasgow, G1 3NQ, 6th Floor, Gordon Chambers
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
ETTINGER, Pablo
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 90 Mitchell Street, Scotland, Glasgow, G1 3NQ, 6th Floor, Gordon Chambers
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
MACDONELL, Kevin
Status: Active
Appointed on: Monday, 03 March 2014
Correspondence address: Milngavie, United Kingdom, Glasgow, G62 6BW, 2 Stewart Street
Nationality: Scottish
Date of birth: February 1979
Role: Director
Occupation: Creative Director
Country of residence: Scotland
NAIK, Uresh
Status: Active
Appointed on: Tuesday, 19 March 2019
Correspondence address: Gordon Chambers, 90 Mitchell Street, Scotland, Glasgow, G1 3NQ, 6th Floor
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROGER, Mark Douglas
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 90 Mitchell Street, Scotland, Glasgow, G1 3NQ, 6th Floor, Gordon Chambers
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: Scotland
TH'NG, Nikki
Status: Active
Appointed on: Tuesday, 03 September 2013
Correspondence address: 90 Mitchell Street, Scotland, Glasgow, G1 3NQ, 6th Floor, Gordon Chambers
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Nikki Th'Ng
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 6th Floor, Gordon Chambers
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David Martin Morgan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 6th Floor, Gordon Chambers
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent