Kiwi (UK) Nominee Limited. Head office in London. Check Director.

Kiwi (UK) Nominee Limited, London

Kiwi (Uk) Nominee Limited is a private limited company. Situated at Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB, the aforementioned 3 years old business was incorporated on 2017-03-24 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Benoit R. (appointed on 29 July 2019), Adrian D. (appointed on 24 March 2017).

About
Name: Kiwi (UK) Nominee Limited
Number: 10689783
Incorporation date: 2017-03-24
End of financial year: 31 December


Address:	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Adrian D.

24 March 2017 - 19 December 2018

Nature of control:	25-50% shares

The due date for Kiwi (Uk) Nominee Limited confirmation statement filing is 2021-04-06. The last confirmation statement was submitted on 2020-03-23. The date for a subsequent accounts filing is 30 September 2021. Previous accounts filing was sent for the time period up until 31 December 2019.

1 person of significant control is indexed in the Companies House, an only individual Adrian D. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
CH01	On Sat, 1st Aug 2020 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 23rd Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
TM01	Mon, 29th Jul 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AP01	On Mon, 29th Jul 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 23rd Mar 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 25th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 19th Dec 2018 filed on: 25th, January 2019 \| persons with significant control	Free Download (1 page)
AP01	On Wed, 19th Dec 2018 new director was appointed. filed on: 31st, December 2018 \| officers	Free Download (2 pages)
TM01	Wed, 19th Dec 2018 - the day director's appointment was terminated filed on: 31st, December 2018 \| officers	Free Download (1 page)
TM01	Sat, 6th Oct 2018 - the day director's appointment was terminated filed on: 23rd, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 23rd Mar 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 19th Mar 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 1st Nov 2017 filed on: 1st, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 1st Nov 2017 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 28th Jun 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 28th, June 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2017 \| incorporation	Free Download (42 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 24th, March 2017 \| accounts	Free Download (1 page)

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