Nicholas Kirkwood Limited. Head office in London. Check Director.

Nicholas Kirkwood Limited, London

Nicholas Kirkwood Limited is a private limited company. Registered at Hogbens Dunphy Ltd, 104-108 Oxford Street, London W1D 1LP, the aforementioned 20 years old firm was incorporated on 2004-03-30 and is officially classified as "specialised design activities" (SIC: 74100), "retail sale of footwear in specialised stores" (Standard Industrial Classification: 47721), "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
1 director can be found in the company: Nicholas K. (appointed on 30 March 2004).

About
Name: Nicholas Kirkwood Limited
Number: 05087813
Incorporation date: 2004-03-30
End of financial year: 31 December


Address:	Hogbens Dunphy Ltd 104-108 Oxford Street London W1D 1LP
SIC code:	74100 - specialised design activities 47721 - Retail sale of footwear in specialised stores 46420 - Wholesale of clothing and footwear 15200 - Manufacture of footwear

Company staff

People with significant control

Nicholas K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sofidiv Uk Limited

6 April 2016 - 14 December 2020

Address	C/O Browne Jacobson Llp 6 Bevis Marks, London, EC3A 7BA, England
Legal authority	Uk (England And Wales)
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk (England And Wales)
Registration number	04130215
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,724,489	3,581,349	4,697,454
Fixed Assets	220,325	149,291	281,381
Total Assets Less Current Liabilities	2,902,963	2,738,668	4,130,500

The due date for Nicholas Kirkwood Limited confirmation statement filing is 2024-09-12. The most current one was filed on 2023-08-29. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Nicholas K. who owns over 3/4 of shares, 3/4 to full of voting rights. Sofidiv Uk Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 6 Bevis Marks, EC3A 7BA London.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
SH19	Capital declared on Tue, 30th Aug 2022: 620.16 GBP filed on: 30th, August 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, August 2022 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, March 2022 \| accounts	Free Download (29 pages)
SH20	Statement by Directors filed on: 4th, November 2021 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 4th Nov 2021: 630.16 GBP filed on: 4th, November 2021 \| capital	Free Download (5 pages)
SH19	Capital declared on Tue, 30th Mar 2021: 658.16 GBP filed on: 30th, March 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 16th, February 2021 \| capital	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, December 2020 \| incorporation	Free Download (11 pages)
SH20	Statement by Directors filed on: 14th, December 2020 \| capital	Free Download (1 page)
SH19	Capital declared on Mon, 14th Dec 2020: 704.83 GBP filed on: 14th, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, August 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, December 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, December 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, October 2016 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, November 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, October 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 1468.40 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 1st, April 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 1008.70 GBP filed on: 25th, September 2013 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 31st May 2014 to Tue, 31st Dec 2013 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
SH01	Capital declared on Tue, 28th May 2013: 1008.70 GBP filed on: 17th, July 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 28th May 2013: 1008.70 GBP filed on: 13th, June 2013 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 28th Jul 2010: 100000.00 GBP filed on: 3rd, November 2010 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on Wed, 28th Jul 2010 filed on: 3rd, November 2010 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 31st May 2011 filed on: 20th, August 2010 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 1st, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Mar 2009 filed on: 31st, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 8th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 5th, April 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 5th, April 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, March 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, March 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, April 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, April 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
NEWINC	Certificate of incorporation filed on: 30th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2004 \| incorporation	Free Download (12 pages)

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