Company NameKidsfone.com Limited
DirectorsIvan Simpson and Paul Simpson
Company StatusActive
Company Number03921558
CategoryPrivate Limited Company
Incorporation Date8 February 2000(24 years, 1 month ago)
Previous NameTestmajor Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIvan Simpson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2000(2 weeks after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence Address3 Telford Close
High Shincliffe
County Durham
DH1 2YJ
Director NamePaul Simpson
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2000(2 weeks after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence Address5 Viewforth Villas
Durham
County Durham
DH1 4AF
Secretary NamePaul Simpson
NationalityBritish
StatusCurrent
Appointed22 February 2000(2 weeks after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence Address5 Viewforth Villas
Durham
County Durham
DH1 4AF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3 Telford Close
High Shincliffe
County Durham
DH1 2YJ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishShincliffe
WardDurham South
Built Up AreaHigh Shincliffe

Shareholders

1 at £1Ivan Simpson
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return8 February 2024 (1 month, 2 weeks ago)
Next Return Due22 February 2025 (11 months from now)

Filing History

2 June 2023Accounts for a dormant company made up to 28 February 2023 (5 pages)
13 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
18 October 2022Change of details for Mr Ivan Simpson as a person with significant control on 18 October 2022 (2 pages)
23 March 2022Accounts for a dormant company made up to 28 February 2022 (5 pages)
8 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
8 June 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
11 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
21 August 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
10 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
24 April 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
11 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
22 March 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
22 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
22 February 2018Withdrawal of a person with significant control statement on 22 February 2018 (2 pages)
22 February 2018Notification of Ivan Simpson as a person with significant control on 8 February 2018 (2 pages)
21 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 March 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
21 April 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 April 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(6 pages)
23 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(6 pages)
12 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(6 pages)
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(6 pages)
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(6 pages)
9 April 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
9 April 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(6 pages)
24 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(6 pages)
24 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(6 pages)
23 January 2014Accounts for a dormant company made up to 28 February 2013 (2 pages)
23 January 2014Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
27 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
27 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
23 June 2012Compulsory strike-off action has been discontinued (1 page)
23 June 2012Compulsory strike-off action has been discontinued (1 page)
20 June 2012Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 June 2012Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 June 2012Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 June 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
20 June 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
7 April 2011Total exemption small company accounts made up to 28 February 2011 (1 page)
7 April 2011Total exemption small company accounts made up to 28 February 2011 (1 page)
6 April 2011Annual return made up to 8 February 2011 with a full list of shareholders (14 pages)
6 April 2011Annual return made up to 8 February 2011 with a full list of shareholders (14 pages)
6 April 2011Annual return made up to 8 February 2011 with a full list of shareholders (14 pages)
6 July 2010Total exemption small company accounts made up to 28 February 2010 (1 page)
6 July 2010Total exemption small company accounts made up to 28 February 2010 (1 page)
10 March 2010Annual return made up to 8 February 2010 (10 pages)
10 March 2010Register inspection address has been changed (2 pages)
10 March 2010Register inspection address has been changed (2 pages)
10 March 2010Annual return made up to 8 February 2010 (10 pages)
10 March 2010Annual return made up to 8 February 2010 (10 pages)
12 March 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
12 March 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
26 February 2009Return made up to 08/02/09; full list of members (3 pages)
26 February 2009Return made up to 08/02/09; full list of members (3 pages)
18 December 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
18 December 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
28 March 2008Return made up to 08/02/08; full list of members (3 pages)
28 March 2008Return made up to 08/02/08; full list of members (3 pages)
30 October 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
30 October 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
29 March 2007Return made up to 08/02/07; full list of members (2 pages)
29 March 2007Return made up to 08/02/07; full list of members (2 pages)
24 March 2006Return made up to 08/02/06; full list of members (2 pages)
24 March 2006Return made up to 08/02/06; full list of members (2 pages)
23 March 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
23 March 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
11 April 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
11 April 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
18 February 2005Return made up to 08/02/05; full list of members (7 pages)
18 February 2005Return made up to 08/02/05; full list of members (7 pages)
23 July 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
23 July 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
18 March 2004Return made up to 08/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 March 2004Return made up to 08/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 September 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
7 September 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
22 March 2003Return made up to 08/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 March 2003Return made up to 08/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 April 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
15 April 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
12 March 2002Return made up to 08/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 2002Return made up to 08/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 December 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
6 December 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
30 May 2001Return made up to 08/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 May 2001Return made up to 08/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 March 2000Memorandum and Articles of Association (9 pages)
20 March 2000Memorandum and Articles of Association (9 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 March 2000New director appointed (2 pages)
15 March 2000Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 March 2000New secretary appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New secretary appointed (2 pages)
14 March 2000Company name changed testmajor LIMITED\certificate issued on 15/03/00 (2 pages)
14 March 2000Company name changed testmajor LIMITED\certificate issued on 15/03/00 (2 pages)
9 March 2000Secretary resigned (1 page)
9 March 2000Director resigned (1 page)
9 March 2000Director resigned (1 page)
9 March 2000Secretary resigned (1 page)
8 February 2000Incorporation (14 pages)
8 February 2000Incorporation (14 pages)