KIWI UK IP CO, LTD
Non-Trading
General Information
NAME
KIWI UK IP CO, LTD
COMPANY NUMBER
06754629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/11/2008
(16years old)
WEBSITE
www.kiwiit.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
Telephone: 01213990050
TPS: No
10th Floor 135 Bishopsgate
London
EC2M 3TP
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Muhammad Faqihuddin Mustaffa (927844163) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIWI UK IP CO, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIWI UK IP CO, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 4 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2023 - Present (10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
20/11/2008 - 13/10/2015 (6 years and 10 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/11/2008 - 16/09/2011 (2 years and 9 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON NEWCO LIMITED | Active - Accounts Filed | View Report |
| KIWI (UK) NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Muhammad Faqihuddin Mustaffa (927844163) Appointed |
| 09/01/2024 | Kristopher Darren Love (926810648) has left the board |
| 09/01/2024 | New Board Member Nicholas Zane Thomson (916102542) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 02/07/2022 | Christopher Charles Aujard (926428684) has left the board |
| 02/07/2022 | New Board Member Muhammad Faqihuddin Mustaffa (929751116) Appointed |
| 02/07/2022 | Adrian John Durham (919401871) has left the board |
| 19/05/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 17/03/2020 | New Board Member Kristopher Darren Love (926810648) Appointed |
| 17/03/2020 | New Board Member Christopher Charles Aujard (926428684) Appointed |
| 16/03/2020 | Vivienne Amanda Sacco (919309677) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 03/01/2019 | Carl Harring (920391115) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 30/06/2017 | Change in Reg. Office |
| 11/01/2017 | New Annual Return filed |
| 14/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Carl Harring (920391115) Appointed |
| 06/11/2015 | Matthias Allgaier (913473279) has left the board |
| 06/11/2015 | New Accounts filed |
| 25/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (916508700) has left the board |
| 25/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 19/05/2015 | New Board Member Adrian John Durham (919401871) Appointed |
| 06/03/2015 | Martin Jennings (918469828) has left the board |
| 06/03/2015 | New Accounts filed |
| 03/12/2014 | New Board Member Vivienne Sacco (919309677) Appointed |
| 24/11/2014 | New Annual Return filed |
| 31/10/2014 | David Keith Page (912559178) has left the board |
| 31/10/2014 | Laurent Chorna (918071965) has left the board |
| 14/02/2014 | New Annual Return filed |
| 14/02/2014 | Guy Warren (918071966) has left the board |
| 14/02/2014 | New Board Member David Keith Page (912559178) Appointed |
| 14/02/2014 | New Board Member Martin Jennings (918469828) Appointed |
| 31/10/2013 | New Board Member Laurent Chorna (918071965) Appointed |
| 31/10/2013 | Laurent Chorna (918230087) has left the board |
| 24/10/2013 | New Board Member Guy Warren (918071966) Appointed |
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