Kwik-fit Group Limited. Head office in Letchworth Garden City. Check Director.

Kwik-fit Group Limited, Letchworth Garden City

Kwik-Fit Group Limited is a private limited company. Once, it was called Forgecycle Limited (it was changed on 2003-04-22). Situated at Etel House, Avenue One, Letchworth Garden City SG6 2HU, this 21 years old enterprise was incorporated on 2002-07-01 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Takeshi F. (appointed on 01 April 2019), Mark L. (appointed on 01 February 2018). Moving on to the secretaries (1 in total), we can name: Nizar P. (appointed on 01 January 2021).

About
Name: Kwik-fit Group Limited
Number: 04474093
Incorporation date: 2002-07-01
End of financial year: 31 March


Address:	Etel House Avenue One Letchworth Garden City SG6 2HU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Takeshi F.

1 April 2019

Nature of control:	significiant influence or control

Mark L.

1 February 2018

Nature of control:	significiant influence or control

Speedy 1 Limited

6 April 2016

Address	Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	5452193
Nature of control:	75,01-100% shares

Shinjiro T.

1 March 2019 - 1 April 2019

Nature of control:	significiant influence or control

Yasuyuki H.

1 April 2018 - 28 February 2019

Nature of control:	significiant influence or control

Kenji M.

6 April 2016 - 1 April 2018

Nature of control:	significiant influence or control

Mark S.

6 April 2016 - 1 February 2018

Nature of control:	significiant influence or control

The due date for Kwik-Fit Group Limited confirmation statement filing is 2024-07-15. The latest one was submitted on 2023-07-01. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

7 persons of significant control are reported in the official register, namely: Takeshi F. who has substantial control or influence. Mark L. who has substantial control or influence. Speedy 1 Limited has over 3/4 of shares. The corporate PSC is located at Avenue One, SG6 2HU Letchworth Garden City, Hertfordshire.

Company filing

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AA	Full accounts data made up to 2023-03-31 filed on: 4th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 4th, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 4th, April 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, February 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 20th, December 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 17th, December 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-07-17 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 4th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-07-17 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 5th, December 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-07-17 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-07-17 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (14 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 12th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-17 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-07-01 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, July 2011 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-07-01 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, June 2009 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-07-28 filed on: 28th, July 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-07-10 filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-10 filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, October 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, October 2006 \| accounts	Free Download (27 pages)
363a	Annual return made up to 2006-08-08 filed on: 8th, August 2006 \| annual return	Free Download (25 pages)
363a	Annual return made up to 2006-08-08 filed on: 8th, August 2006 \| annual return	Free Download (25 pages)
363a	Annual return made up to 2005-07-22 filed on: 22nd, July 2005 \| annual return	Free Download (23 pages)
363a	Annual return made up to 2005-07-22 filed on: 22nd, July 2005 \| annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 26th, May 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 26th, May 2005 \| accounts	Free Download (31 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004 \| annual return	Free Download (22 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, August 2004 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, August 2004 \| accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-02-06 filed on: 6th, February 2004 \| annual return	Free Download (17 pages)
363s	Annual return made up to 2004-02-06 filed on: 6th, February 2004 \| annual return	Free Download (17 pages)
363s	Annual return made up to 2003-08-24 filed on: 24th, August 2003 \| annual return	Free Download (17 pages)
363(287)	Director's particulars changed; Registered office changed on 24/08/03 annual return
363s	Annual return made up to 2003-08-24 filed on: 24th, August 2003 \| annual return	Free Download (17 pages)
363(287)	Director's particulars changed; Registered office changed on 24/08/03 annual return
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 20th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 20th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, July 2002 \| incorporation	Free Download (17 pages)

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