Kigen (UK) Limited. net worth, address, company information. Free

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Kigen (Uk) Limited (Companies House Registration Number 12780803) is a private limited company created on 2020-07-30 originating in England. This enterprise is located at C/O Mishcon De Reya, 4 Station Square, Cambridge CB1 2GE. Kigen (Uk) Limited operates Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name	Kigen (UK) Limited
Number	12780803
Date of Incorporation:	2020/07/30
End of financial year:	31 March
Address:	C/o Mishcon De Reya, 4 Station Square, Cambridge, CB1 2GE
SIC code:	62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this particular business, we can name: Nahoko H. (appointed on 15 December 2022), Andreas H. (appointment date: 30 November 2021), Vincent K. (appointed on 30 July 2020). The official register indexes 3 persons of significant control, namely: Softbank Group Corp. can be reached at Minato-Ku, Tokyo. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pelion Iot Limited can be reached at Queen Street, G1 3BX Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Arm Limited can be reached at Fulbourn Road, CB1 9NJ Cambridge, Cambridgeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31
Current Assets	2,621,000
Fixed Assets	1,979,625
Total Assets Less Current Liabilities	4,600,625

People with significant control

Softbank Group Corp.

11 January 2022

Address	1-7-1 Kaigan Minato-Ku, Tokyo, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo
Registration number	0104-01-056795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pelion Iot Limited

1 October 2020 - 11 January 2022

Address	110 Queen Street, Glasgow, G1 3BX, Scotland
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc211701
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arm Limited

30 July 2020 - 1 October 2020

Address	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02557590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 8th, September 2023 \| incorporation	Free Download (49 pages)

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(MA) Memorandum and Articles of Association filed on: 8th, September 2023 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, September 2023 \| resolution	Free Download (3 pages)
(AD01) New registered office address 4 Kigen (Uk) Limited, C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE. Change occurred on July 6, 2023. Company's previous address: 4 Station Square Cambridge CB1 2GE England. filed on: 6th, July 2023 \| address	Free Download (1 page)
(AD01) New registered office address C/O Mishcon De Reya 4 Station Square Cambridge CB1 2GE. Change occurred on July 6, 2023. Company's previous address: 4 Kigen (Uk) Limited, C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE England. filed on: 6th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 6, 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 4 Station Square Cambridge CB1 2GE. Change occurred on July 6, 2023. Company's previous address: Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP England. filed on: 6th, July 2023 \| address	Free Download (1 page)
(AP01) On December 15, 2022 new director was appointed. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 28, 2022 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 8th, February 2023 \| accounts	Free Download (58 pages)
(CS01) Confirmation statement with updates July 11, 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control January 11, 2022 filed on: 28th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control January 11, 2022 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, March 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 30th, March 2022 \| incorporation	Free Download (21 pages)
(AAMD) Full accounts with changes made up to March 31, 2021 filed on: 29th, March 2022 \| accounts	Free Download (31 pages)
(SH02) Sub-division of shares on March 21, 2022 filed on: 28th, March 2022 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, March 2022 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, February 2022 \| resolution	Free Download (2 pages)
(SH01) Capital declared on January 26, 2022: 1.05 GBP filed on: 27th, January 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 26, 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AP01) On January 26, 2022 new director was appointed. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AP01) On November 30, 2021 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control August 23, 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on December 15, 2021: 1.04 GBP filed on: 24th, December 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 30, 2021: 1.03 GBP filed on: 7th, December 2021 \| capital	Free Download (3 pages)
(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 7th, October 2021 \| address	Free Download (1 page)
(AD01) New registered office address Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP. Change occurred on September 30, 2021. Company's previous address: 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ United Kingdom. filed on: 30th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 29, 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On July 15, 2021 new director was appointed. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 31, 2021 to March 31, 2021 filed on: 5th, February 2021 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control October 1, 2020 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 1, 2020 filed on: 15th, December 2020 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on October 1, 2020: 1.01 GBP filed on: 30th, October 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 2, 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, July 2020 \| incorporation	Free Download (10 pages)