Kpi (nominees) Limited

Kpi (nominees) Limited,

Kpi (Nominees) Limited is a private limited company. Situated at 3 Coldbath Square, London, the above-mentioned 18 years old enterprise was incorporated on 2006-02-27 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other credit granting n.e.c." (Standard Industrial Classification: 64929).
2 directors can be found in the business: Gary W. (appointed on 18 March 2014), Jonathan M. (appointed on 25 September 2009). When it comes to the secretaries (1 in total), we can name: Jonathan M. (appointed on 06 May 2022).

About
Name: Kpi (nominees) Limited
Number: 05723493
Incorporation date: 2006-02-27
End of financial year: 31 March


Address:	3 Coldbath Square London EC1R 5HL
SIC code:	70229 - Management consultancy activities other than financial management 64209 - Activities of other holding companies n.e.c. 64929 - Other credit granting n.e.c.

Company staff

People with significant control

Jonathan M.

6 April 2016

Nature of control:	25-50% shares

Gary W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	1	3,722,042	44,939,708	67,556,645	77,110,233	69,045,833
Total Assets Less Current Liabilities	-	-	1	627,377	40,460,573	51,376,350	73,953,318	78,351,148
Number Shares Allotted	-	1	1	1	-	-	-	-
Shareholder Funds	1	1	1	627,377	-	-	-	-

The deadline for Kpi (Nominees) Limited confirmation statement filing is 2024-03-12. The most current confirmation statement was submitted on 2023-02-27. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Jonathan M. that owns 1/2 or less of shares. Gary W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 1st, December 2022 \| accounts	Free Download (12 pages)
AP03	On May 6, 2022 - new secretary appointed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 6, 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 24th, February 2022 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 12th, November 2018 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 8th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 1, 2016: 1.00 GBP capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to February 27, 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
AP01	On March 18, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 27, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 5, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 27, 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (3 pages)
CH01	On February 27, 2013 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 15th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 27, 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on February 23, 2012 filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
AP04	On February 23, 2012 - new secretary appointed filed on: 23rd, February 2012 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 16th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 27, 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (14 pages)
TM02	Secretary appointment termination on March 1, 2011 filed on: 1st, March 2011 \| officers	Free Download (1 page)
AP03	On March 1, 2011 - new secretary appointed filed on: 1st, March 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 20th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 27, 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (13 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (1 page)
288b	On September 29, 2009 Appointment terminated director filed on: 29th, September 2009 \| officers	Free Download (1 page)
288a	On September 29, 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
363s	Annual return made up to May 7, 2008 filed on: 7th, May 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to April 12, 2007 filed on: 12th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 12, 2007 filed on: 12th, April 2007 \| annual return	Free Download (6 pages)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
288a	On March 13, 2006 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
288a	On March 13, 2006 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
288b	On March 7, 2006 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288b	On March 7, 2006 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288b	On March 7, 2006 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288b	On March 7, 2006 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2006 \| incorporation	Free Download (18 pages)

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