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Kids Web Services Ltd

Kids Web Services Ltd is an active company incorporated on 22 April 2021 with the registered office located in London, City of London. Kids Web Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13351982
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (4 months ago)
Previous address was Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • International Finance Director • Irish • Lives in UK • Born in Dec 1977
Director • American • Lives in United States • Born in Apr 1971
Epic Games Commercial UK Ltd
PSC
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Mutual Companies
Epic Games Royale Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Epic Games Ventures Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Epic Games UK Ltd
Belinda Catherine Stockwell is a mutual person.
Active
Mediatonic Limited
Belinda Catherine Stockwell is a mutual person.
Active
Epic Games Animation UK Ltd
Belinda Catherine Stockwell is a mutual person.
Active
Epic Games Sa UK Limited
Belinda Catherine Stockwell is a mutual person.
Active
Burke & Best Limited
Belinda Catherine Stockwell is a mutual person.
Active
Tonic Games Limited
Belinda Catherine Stockwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32K
Increased by £31.81K (+16831%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.64M
Increased by £36.63M (+791923%)
Total Liabilities
-£67K
Increased by £49.18K (+276%)
Net Assets
£36.57M
Increased by £36.59M (-277203%)
Debt Ratio (%)
0%
Decreased by 385.12% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Epic Games Commercial Uk Ltd (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Timothy Dean Sweeney (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Mrs Belinda Catherine Stockwell Appointed
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 26 May 2025
Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 14 Nov 2023
Redenomination of shares. Statement of capital 1 November 2023
Submitted on 14 Nov 2023
Cessation of Timothy Dean Sweeney as a person with significant control on 1 November 2023
Submitted on 8 Nov 2023
Repayment History
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