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Kids In Mind

Kids In Mind is an active company incorporated on 5 February 2013 with the registered office located in London, Greater London. Kids In Mind was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08389165
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 5 February 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 5 February 2025 (1 year ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (13 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Unit 13, Breasy Place Burroughs Gardens
Hendon
London
NW4 4AT
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 6 Grosvenor Street London W1K 4PZ England
Telephone
020 76479030
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • British • Lives in UK • Born in Jul 1965
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Jan 1951
Director • King's Councel • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Scientific Exploration Society (The)
Jeremy Peter Fish is a mutual person.
Active
Ardent Hire Solutions Limited
Jeremy Peter Fish is a mutual person.
Active
Augur Group Limited
Anthony Simon Mann is a mutual person.
Active
Augur Investments Limited
Anthony Simon Mann is a mutual person.
Active
ASM Asset Management Limited
Anthony Simon Mann is a mutual person.
Active
Richard Removals Ltd
Kevin Howard Mack is a mutual person.
Active
Augur Buchler Partners Limited
Anthony Simon Mann is a mutual person.
Active
Ziggurat St Albans Limited
Anthony Simon Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£306.89K
Increased by £178.52K (+139%)
Turnover
£1.64M
Increased by £1.24M (+311%)
Employees
1
Increased by 1 (%)
Total Assets
£1.11M
Increased by £675.5K (+154%)
Total Liabilities
-£22.18K
Increased by £22.18K (%)
Net Assets
£1.09M
Increased by £653.33K (+149%)
Debt Ratio (%)
2%
Increased by 1.99% (%)
Latest Activity
Christopher William Osborne Resigned
2 Days Ago on 3 Feb 2026
Mr Jeremy Peter Fish Appointed
8 Days Ago on 28 Jan 2026
Full Accounts Submitted
3 Months Ago on 4 Nov 2025
Mrs Mairiona Mcinally-Kier Appointed
3 Months Ago on 22 Oct 2025
Andrea Dina Margolin Resigned
3 Months Ago on 22 Oct 2025
Accounting Period Extended
6 Months Ago on 11 Jul 2025
Mr Finlay John Macleod Appointed
9 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Mr Kevin Howard Mack Appointed
1 Year Ago on 3 Feb 2025
Mr Anthony David Erwin Metzer Appointed
1 Year Ago on 3 Feb 2025
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Documents
Appointment of Mr Jeremy Peter Fish as a director on 28 January 2026
Submitted on 3 Feb 2026
Termination of appointment of Christopher William Osborne as a director on 3 February 2026
Submitted on 3 Feb 2026
Full accounts made up to 28 February 2025
Submitted on 4 Nov 2025
Appointment of Mrs Mairiona Mcinally-Kier as a director on 22 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Andrea Dina Margolin as a director on 22 October 2025
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Statement of company's objects
Submitted on 15 Sep 2025
Current accounting period extended from 28 February 2026 to 30 June 2026
Submitted on 11 Jul 2025
Appointment of Mr Finlay John Macleod as a director on 30 April 2025
Submitted on 9 May 2025
Repayment History
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