KISIELICE WIND LIMITED
Active - Accounts Filed
General Information
NAME
KISIELICE WIND LIMITED
COMPANY NUMBER
12025635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| EQUITIX NORDIC HOLDCO SARL | N/A | N/A |
| KISIELICE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KISIELICE WIND LIMITED?
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 KISIELICE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KISIELICE WIND LIMITED?
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 |
|---|---|---|---|---|
|
23/04/2020 - Present (4 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2022 - Present (2 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2019 - 23/04/2020 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Apr 1977 |
Resigned | Director |
Current: 23 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX NORDIC HOLDCO SARL | N/A | N/A |
| KISIELICE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 02/02/2023 | New Accounts filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | Tom Samuel Cunningham (926890834) has left the board |
| 11/10/2022 | Kezia Samantha York (927059310) has left the board |
| 11/06/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Tarkan Pulur (929366790) Appointed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Company Secretary Kezia Samantha York (927059310) Appointed |
| 01/05/2020 | Tom Cunningham (926914726) has left the board |
| 01/05/2020 | New Board Member Tom Samuel Cunningham (926890834) Appointed |
| 28/04/2020 | New Board Member Adam Irwin (926890759) Appointed |
| 28/04/2020 | Helen Louise Everitt (925902092) has left the board |
| 28/04/2020 | Nikolaj Harbo (925897883) has left the board |
| 28/04/2020 | Matthew Porter (922398574) has left the board |
| 28/04/2020 | Edward Patrick Northam (916607604) has left the board |
| 28/04/2020 | New Board Member Roger Siegfried Alexander Kraemer (926914752) Appointed |
| 28/04/2020 | New Board Member Tom Cunningham (926914726) Appointed |
| 28/04/2020 | Change in Reg. Office |
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