Kiwi It Solutions Limited. net worth, address, company information. Free

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Kiwi It Solutions Limited (number 07860115) is a private limited company founded on 2011-11-24 in England. This company is situated at Ground Floor, Unit E1 The Chase, John Tate Road, Hertford SG13 7NN. Kiwi It Solutions Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Kiwi It Solutions Limited
Number	07860115
Date of Incorporation:	2011-11-24
End of financial year:	30 November
Address:	Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, SG13 7NN
SIC code:	62020 - Information technology consultancy activities

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Benjamin P. (appointed on 01 February 2023), Mark B. (appointment date: 01 February 2023), Philip W. (appointed on 01 February 2023). The Companies House indexes 3 persons of significant control, namely: Grantcroft Limited is located at John Tate Road, SG13 7NN Hertford, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert G. owns 1/2 or less of shares, Steven P. owns 1/2 or less of shares.

Directors

People with significant control

Grantcroft Limited

1 February 2023

Address	Ground Floor, Unit E1 The Chase John Tate Road, Hertford, Hertfordshire, SG13 7NN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12288133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert G.

30 June 2016 - 1 February 2023

Nature of control:	25-50% shares

Steven P.

30 June 2016 - 1 February 2023

Nature of control:	25-50% shares

Filings

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(MR01) Registration of charge 078601150004, created on 2024/03/07 filed on: 7th, March 2024 \| mortgage	Free Download (53 pages)

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(MR01) Registration of charge 078601150004, created on 2024/03/07 filed on: 7th, March 2024 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with updates 2023/11/24 filed on: 24th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2023/03/31 filed on: 30th, November 2023 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/02/01 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, February 2023 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, February 2023 \| resolution	Free Download (3 pages)
(TM01) 2023/02/01 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
(TM01) 2023/02/01 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
(TM01) 2023/02/01 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/02/13. New Address: Ground Floor, Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN. Previous address: Unit 1-3 Innovation Centre, Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7YB England filed on: 13th, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 13th, February 2023 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2023/02/01. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/01. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/02/01 filed on: 13th, February 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/02/01. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/02/01 filed on: 13th, February 2023 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 078601150002, created on 2023/02/07 filed on: 8th, February 2023 \| mortgage	Free Download (60 pages)
(MR01) Registration of charge 078601150003, created on 2023/02/07 filed on: 8th, February 2023 \| mortgage	Free Download (61 pages)
(MR04) Charge 1 satisfaction in full. filed on: 5th, January 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/24 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 2nd, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/11/24 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/09/21. New Address: Unit 1-3 Innovation Centre, Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7YB. Previous address: Unit 8 Dudley Innovation Centre, Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7YB filed on: 21st, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 15th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/11/24 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 17th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/11/24 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 10th, April 2019 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2019/02/20. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/24 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 9th, May 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2017/11/24 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 6th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/11/24 filed on: 24th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 25th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/11/24 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 17th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/11/24 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 0.10 GBP is the capital in company's statement on 2014/12/04 capital
(AA) Small-sized company accounts made up to 2013/11/30 filed on: 6th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/11/24 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 0.10 GBP is the capital in company's statement on 2013/12/20 capital
(AP01) New director appointment on 2013/11/20. filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2012/11/30 filed on: 21st, August 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/03/15 from Lcp House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA United Kingdom filed on: 15th, March 2013 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, March 2013 \| mortgage	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/11/24 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2012/09/02. filed on: 2nd, September 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/08/29 from 25 Colley Lane Halesowen West Midlands B63 2TW United Kingdom filed on: 29th, August 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, November 2011 \| incorporation	Free Download (7 pages)

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