Company NameKiwi Consultancy UK Ltd
DirectorSimon Young
Company StatusActive
Company Number08194503
CategoryPrivate Limited Company
Incorporation Date29 August 2012(11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Simon Young
Date of BirthNovember 1980 (Born 43 years ago)
NationalityNew Zealander
StatusCurrent
Appointed29 August 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address55 Wolsey Drive
Kingston Upon Thames
KT2 5DP

Location

Registered Address55 Wolsey Drive
Kingston Upon Thames
KT2 5DP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardTudor
Built Up AreaGreater London

Shareholders

100 at £1Simon Young
100.00%
Ordinary

Financials

Year2014
Net Worth£208
Cash£3,910
Current Liabilities£8,619

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return29 August 2023 (8 months ago)
Next Return Due12 September 2024 (4 months, 2 weeks from now)

Filing History

5 September 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
5 May 2023Micro company accounts made up to 30 September 2022 (2 pages)
7 September 2022Confirmation statement made on 29 August 2022 with no updates (3 pages)
28 June 2022Micro company accounts made up to 30 September 2021 (2 pages)
21 February 2022Registered office address changed from 23 Jasmine House Juniper Drive London SW18 1GJ England to 55 Wolsey Drive Kingston upon Thames KT2 5DP on 21 February 2022 (1 page)
29 October 2021Micro company accounts made up to 30 September 2020 (2 pages)
2 October 2021Compulsory strike-off action has been discontinued (1 page)
1 October 2021Confirmation statement made on 29 August 2021 with no updates (3 pages)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
30 October 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
3 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
8 July 2019Micro company accounts made up to 30 September 2018 (2 pages)
19 January 2019Compulsory strike-off action has been discontinued (1 page)
17 January 2019Registered office address changed from 34 Foulds Close Gillingham Kent ME8 0QF to 23 Jasmine House Juniper Drive London SW18 1GJ on 17 January 2019 (1 page)
17 January 2019Confirmation statement made on 29 August 2018 with no updates (3 pages)
8 December 2018Compulsory strike-off action has been suspended (1 page)
20 November 2018First Gazette notice for compulsory strike-off (1 page)
30 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
12 September 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
23 August 2017Change of details for Mr Simon Young as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Change of details for Mr Simon Young as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Director's details changed for Mr Simon Young on 23 August 2017 (2 pages)
23 August 2017Director's details changed for Mr Simon Young on 23 August 2017 (2 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (1 page)
27 June 2017Micro company accounts made up to 30 September 2016 (1 page)
14 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
10 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
24 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
13 August 2014Registered office address changed from 25 Byron Road Gillingham Kent ME7 5XY England to 34 Foulds Close Gillingham Kent ME8 0QF on 13 August 2014 (1 page)
13 August 2014Registered office address changed from 25 Byron Road Gillingham Kent ME7 5XY England to 34 Foulds Close Gillingham Kent ME8 0QF on 13 August 2014 (1 page)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 January 2014Registered office address changed from Flat 6 Fairfield Street London SW18 1DS United Kingdom on 7 January 2014 (1 page)
7 January 2014Registered office address changed from Flat 6 Fairfield Street London SW18 1DS United Kingdom on 7 January 2014 (1 page)
7 January 2014Registered office address changed from Flat 6 Fairfield Street London SW18 1DS United Kingdom on 7 January 2014 (1 page)
7 December 2013Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
7 December 2013Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
6 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
6 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)