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1 TWO KIDS LIMITED

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1 TWO KIDS LIMITED

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Key Data

Status

Active

Company No.

SC361874

Incorporation date

29/06/2009

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Castle Business Centre, Queensferry Road, Dunfermline, Fife KY11 8NTCopy
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Latest events (Record since 29/06/2009)
dot icon25/04/2025
Confirmation statement made on 2025-04-25 with updates
View PDF (4 pages)
dot icon08/04/2025
Appointment of Mrs Lorraine Pamela Ashton as a secretary on 2025-04-07
View PDF (2 pages)
dot icon08/04/2025
Termination of appointment of Virginia Elizabeth Jogee as a secretary on 2025-04-07
View PDF (1 pages)
dot icon08/04/2025
Notification of Lorraine Pamela Ashton as a person with significant control on 2025-04-07
View PDF (2 pages)
dot icon08/04/2025
Cessation of Irfaan Moussa Jogee as a person with significant control on 2025-04-07
View PDF (1 pages)
dot icon08/04/2025
Notification of Mark Anthony Ashton as a person with significant control on 2025-04-07
View PDF (2 pages)
dot icon08/04/2025
Cessation of Virginia Elizabeth Jogee as a person with significant control on 2025-04-07
View PDF (1 pages)
dot icon08/04/2025
Termination of appointment of Irfaan Moussa Jogee as a director on 2025-04-07
View PDF (1 pages)
dot icon08/04/2025
Termination of appointment of Virginia Elizabeth Jogee as a director on 2025-04-07
View PDF (1 pages)
dot icon08/04/2025
Appointment of Mr Mark Anthony Ashton as a director on 2025-04-07
View PDF (2 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon08/07/2024
Confirmation statement made on 2024-06-29 with no updates
View PDF (3 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon07/07/2023
Confirmation statement made on 2023-06-29 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon17/08/2022
Director's details changed for Mrs Lorraine Pamela Ashton on 2022-08-17
View PDF (2 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-29 with no updates
View PDF (3 pages)
dot icon28/07/2021
Confirmation statement made on 2021-06-29 with no updates
View PDF (3 pages)
dot icon16/04/2021
Appointment of Mr Callam Donald Robertson as a director on 2021-04-03
View PDF (2 pages)
dot icon16/04/2021
Appointment of Mrs Lorraine Pamela Ashton as a director on 2021-04-03
View PDF (2 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon22/09/2020
Registration of charge SC3618740001, created on 2020-09-14
View PDF (18 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-29 with no updates
View PDF (3 pages)
dot icon26/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon09/07/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon26/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-29 with updates
View PDF (4 pages)
dot icon03/07/2017
Notification of Virginia Elizabeth Jogee as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Notification of Irfaan Moussa Jogee as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon29/06/2015
Annual return made up to 2015-06-29 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon02/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon13/12/2013
Registered office address changed from Unit 2D Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT United Kingdom on 2013-12-13
View PDF (1 pages)
dot icon03/07/2013
Director's details changed for Mrs Virginia Elizabeth Jogee on 2012-07-30
View PDF (2 pages)
dot icon03/07/2013
Director's details changed for Mr Irfaan Moussa Jogee on 2012-07-30
View PDF (2 pages)
dot icon03/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon10/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2012
Registered office address changed from 26 Kirkgate Burntisland Fife KY3 9DL on 2012-06-11
View PDF (1 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon11/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon07/07/2010
Director's details changed for Mrs Virginia Elizabeth Jogee on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Mr Irfaan Moussa Jogee on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Mrs Virginia Elizabeth Jogee on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Mr Irfaan Moussa Jogee on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Secretary's details changed for Mrs Virginia Elizabeth Jogee on 2009-10-01
View PDF (1 pages)
dot icon07/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Secretary's details changed for Mrs Virginia Elizabeth Jogee on 2009-10-01
View PDF (1 pages)
dot icon08/04/2010
Statement of capital following an allotment of shares on 2010-03-29
View PDF (5 pages)
dot icon29/08/2009
Accounting reference date extended from 30/06/2010 to 31/07/2010
View PDF (1 pages)
dot icon29/06/2009
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon-22.98 % *

* during past year

Cash in Bank

£343,163.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.43M
-
0.00
632.89K
-
2022
7
1.41M
-
0.00
445.56K
-
2023
6
1.34M
-
0.00
343.16K
-
2023
6
1.34M
-
0.00
343.16K
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

1.34M £Descended-4.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

343.16K £Descended-22.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jogee, Virginia Elizabeth
Director
29/06/2009 - 07/04/2025
-
Jogee, Irfaan Moussa
Director
29/06/2009 - 07/04/2025
-
Ashton, Mark Anthony
Director
07/04/2025 - Present
2
Ashton, Lorraine Pamela
Director
03/04/2021 - Present
2
Jogee, Virginia Elizabeth
Secretary
29/06/2009 - 07/04/2025
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 TWO KIDS LIMITED

1 TWO KIDS LIMITED is an(a) Active company incorporated on 29/06/2009 with the registered office located at Unit 5 Castle Business Centre, Queensferry Road, Dunfermline, Fife KY11 8NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 TWO KIDS LIMITED?

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1 TWO KIDS LIMITED is currently Active. It was registered on 29/06/2009 .

Where is 1 TWO KIDS LIMITED located?

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1 TWO KIDS LIMITED is registered at Unit 5 Castle Business Centre, Queensferry Road, Dunfermline, Fife KY11 8NT.

What does 1 TWO KIDS LIMITED do?

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1 TWO KIDS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does 1 TWO KIDS LIMITED have?

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1 TWO KIDS LIMITED had 6 employees in 2023.

What is the latest filing for 1 TWO KIDS LIMITED?

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The latest filing was on 25/04/2025: Confirmation statement made on 2025-04-25 with updates.