Crafty Kids Limited

Active04283732 Private limited company
Incorporated
7 September 2001 (25 years)
Previously known as
Paul Lamond Digital Limited (until 10 September 2012)
Industry
Other information technology service activities (62090)
Owned by
University Games Corporation
Accounts type
Dormant
Region
East of England
Address
4 The Lanterns
16 Melbourn Street
Royston
SG8 7BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Darren
Secretary · Appointed 21 May 2026
Director · Appointed 18 October 2017
American
Born April 1956 (70)
Director · Appointed 29 June 2016
British
Born May 1964 (62)
Officer history (7 former)
21 May 2026
Resigned Lazarus, David as Secretary
21 May 2026
Appointed Smith, Darren as Secretary
5 February 2025
Resigned Fenton, Margaret as Secretary
5 February 2025
Appointed Lazarus, David as Secretary
18 October 2017
Resigned Turner, Alwyn William as Director
18 October 2017
Appointed Fenton, Margaret as Secretary
18 October 2017
Appointed Moog, Alva Robert as Director
18 October 2017
Resigned Robbins, Sandra Jean as Secretary
14 September 2016
Appointed Turner, Alwyn William as Director
29 June 2016
Appointed Wells, Richard Derek as Director
26 May 2016
Resigned Pain, Richard John as Director
7 September 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 September 2001
Appointed London Law Services Limited as Corporate Nominee Director
7 September 2001
Resigned London Law Services Limited as Corporate Nominee Director
7 September 2001
Appointed Pain, Richard John as Director
7 September 2001
Appointed Robbins, Sandra Jean as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

University Games Corporation
Corporate entity · Notified 18 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Domestic Corporation
Reg. no. 1271759
Former controllers (2)
18 October 2017
Ceased Paul Lamond Games Limited — Owns 75–100% of shares
26 May 2016
Ceased Richard John Pain — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates7 September 2026
21 May 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
25 November 2025Accounts for a dormant company31 March 2025
11 September 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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