Kwik-fit (nl) Limited. net worth, address, company information. Free

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Kwik-Fit (Nl) Limited (reg no 05995801) is a private limited company established on 2006-11-13. This enterprise is located at Etel House, Avenue One, Letchworth Garden City SG6 2HU. Changed on 2006-12-04, the previous name the business utilized was Dmwsl 539 Limited. Kwik-Fit (Nl) Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Kwik-fit (nl) Limited
Number	05995801
Date of Incorporation:	2006-11-13
End of financial year:	31 March
Address:	Etel House, Avenue One, Letchworth Garden City, SG6 2HU
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this business, we can name: Takeshi F. (appointed on 01 April 2019), Mark L. (appointment date: 01 February 2018). 1 secretary is also present: Nizar P. (appointed on 01 January 2021). The Companies House reports 7 persons of significant control, namely: Kwik Fit Euro Limited can be found at Avenue One, SG6 2HU Letchworth Garden City, Hertfordshire. This corporate PSC owns over 3/4 of shares,. Takeshi F. has substantial control or influence, Mark L. has substantial control or influence.

Directors

People with significant control

Kwik Fit Euro Limited

6 April 2016

Address	Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England & Walkes
Registration number	3661259
Nature of control:	75,01-100% shares

Takeshi F.

1 April 2019

Nature of control:	significiant influence or control

Mark L.

1 February 2018

Nature of control:	significiant influence or control

Shinjiro T.

1 March 2019 - 1 April 2019

Nature of control:	significiant influence or control

Yasuyuki H.

1 April 2018 - 28 February 2019

Nature of control:	significiant influence or control

Kenji M.

6 April 2016 - 1 April 2018

Nature of control:	significiant influence or control

Mark S.

6 April 2016 - 1 February 2018

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 4th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 4th, October 2023 \| accounts	Free Download (21 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 4th, April 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 8th, February 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 21st, December 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 27th, March 2019 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, March 2019 \| capital	Free Download (1 page)
(SH19) Capital declared on Wed, 27th Mar 2019: 1.00 GBP filed on: 27th, March 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 26/03/19 filed on: 27th, March 2019 \| insolvency	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 14th, December 2018 \| accounts	Free Download (17 pages)
(SH01) Capital declared on Sun, 1st Apr 2018: 100001.00 GBP filed on: 25th, April 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, April 2018 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 19th, December 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Nov 2015 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 100000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, November 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Nov 2014 filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 4th, September 2014 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Nov 2013 filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 15th Nov 2013: 100000.00 GBP capital
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Nov 2012 filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2012 filed on: 12th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Nov 2011 filed on: 16th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, July 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Nov 2010 filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Nov 2009 filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, June 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on Tue, 24th Jul 2007. Value of each share 1 £, total number of shares: 100000. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on Tue, 24th Jul 2007. Value of each share 1 £, total number of shares: 100000. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 12th, June 2007 \| capital	Free Download (20 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 12th, June 2007 \| capital	Free Download (20 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, December 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, December 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 12th, December 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 12th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 12th, December 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, December 2006 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 12th, December 2006 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 22/11/06 filed on: 12th, December 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 12th, December 2006 \| resolution	Free Download
(123) Nc inc already adjusted 22/11/06 filed on: 12th, December 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, November 2006 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 13th, November 2006 \| incorporation	Free Download (26 pages)

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