Company NameKIDO Robotics Limited
DirectorsChristophoros Demetriades and Fiduci-Corp Directors Limited
Company StatusActive
Company Number08471337
CategoryPrivate Limited Company
Incorporation Date3 April 2013(11 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Christophoros Demetriades
Date of BirthAugust 1961 (Born 62 years ago)
NationalityCypriot
StatusCurrent
Appointed03 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceCyprus
Correspondence AddressAcropolis Tower 66 Acropolis Avenue
Nicosia
2020
Secretary NameFiduci-Corp (UK) Services Limited (Corporation)
StatusCurrent
Appointed03 April 2013(same day as company formation)
Correspondence AddressSt Georges House, 6th Floor 15 Hanover Square
London
W1S 1HS
Director NameFiduci-Corp Directors Limited (Corporation)
StatusCurrent
Appointed01 May 2019(6 years after company formation)
Appointment Duration4 years, 12 months
Correspondence AddressSt Georges House, 6th Floor 15 Hanover Square
London
W1S 1HS
Director NameFiduci-Corp (UK) Services Limited (Corporation)
StatusResigned
Appointed03 April 2013(same day as company formation)
Correspondence AddressSt Georges House, 6th Floor 15 Hanover Square
London
W1S 1HS

Location

Registered AddressSt Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Fiducitrust Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£35,394
Current Liabilities£832,094

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 April 2024 (1 week, 6 days ago)
Next Return Due27 April 2025 (1 year from now)

Filing History

14 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
1 September 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
26 April 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
15 October 2021Amended total exemption full accounts made up to 31 December 2020 (13 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
13 April 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
13 April 2021Change of details for Ms Christina Drakos as a person with significant control on 1 June 2020 (2 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
23 April 2020Change of details for Ms Elena Drakos as a person with significant control on 1 October 2019 (2 pages)
23 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
22 May 2019Appointment of Fiduci-Corp Directors Limited as a director on 1 May 2019 (2 pages)
22 May 2019Termination of appointment of Fiduci-Corp (Uk) Services Limited as a director on 1 May 2019 (1 page)
16 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
16 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
26 April 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
26 April 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
(5 pages)
13 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
(5 pages)
30 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 November 2015Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 16 November 2015 (1 page)
16 November 2015Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 16 November 2015 (1 page)
8 October 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
8 October 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
15 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
(5 pages)
15 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
(5 pages)
14 April 2015Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page)
14 April 2015Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page)
14 April 2015Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page)
14 April 2015Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page)
23 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(5 pages)
30 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(5 pages)
30 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(5 pages)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)