Kvika Securities Ltd. net worth, address, company information. Free

Company search

Kvika Securities Ltd (registration number 06801718) is a private limited company founded on 2009-01-26 in England. This enterprise has its registered office at 103 Nations House, Wigmore Street, London W1U 1QS. Changed on 2017-09-21, the previous name this firm used was Virding Securities Ltd. Kvika Securities Ltd is operating under SIC code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Kvika Securities Ltd
Number	06801718
Date of Incorporation:	January 26, 2009
End of financial year:	31 December
Address:	103 Nations House, Wigmore Street, London, W1U 1QS
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 3 directors that can be found in this particular firm, we can name: Gudmundur T. (appointed on 15 May 2023), Sigurdur V. (appointment date: 01 January 2023), Timothy S. (appointed on 18 November 2020). The official register indexes 3 persons of significant control, namely: Kvika Banki Hf can be reached at 105, Reykjavik. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard B. owns 1/2 or less of shares, 1/2 or less of voting rights, Orvar K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	84,382	143,162
Number Shares Allotted	-	1,636
Shareholder Funds	55,912	94,666

People with significant control

Kvika Banki Hf

22 February 2017

Address	2 Katrinartun 105, Reykjavik, Iceland
Legal authority	Icelandic Company Law
Legal form	Limited Liability Company
Country registered	Iceland
Place registered	Icelandic Register Of Companies
Registration number	5405022930
Nature of control:	75,01-100% voting rights 75,01-100% shares

Richard B.

6 April 2016 - 22 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Orvar K.

6 April 2016 - 22 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Thu, 7th Dec 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Thu, 7th Dec 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 23rd Oct 2023: 231684.00 GBP filed on: 7th, November 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on Tue, 12th Sep 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Jul 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 14th Jun 2023: 205634.00 GBP filed on: 19th, June 2023 \| capital	Free Download (3 pages)
(AP01) On Mon, 15th May 2023 new director was appointed. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 27th Apr 2023 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 17th Nov 2022: 200232.00 GBP filed on: 7th, February 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2022 filed on: 2nd, January 2023 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 2nd, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from 103 Wigmore Street London W1U 1QS England on Mon, 11th Jul 2022 to 103 Nations House Wigmore Street London W1U 1QS filed on: 11th, July 2022 \| address	Free Download (1 page)
(AP01) On Fri, 24th Jun 2022 new director was appointed. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 25 Upper Brook Street London W1K 7QD England on Wed, 6th Jul 2022 to 103 Wigmore Street London W1U 1QS filed on: 6th, July 2022 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 16th May 2022: 182473.00 GBP filed on: 24th, May 2022 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 11th Apr 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 24th Feb 2022: 172401.00 GBP filed on: 8th, March 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Dec 2021: 38076.00 GBP filed on: 16th, December 2021 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (17 pages)
(SH01) Capital declared on Thu, 5th Aug 2021: 24849.00 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 18th Nov 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Nov 2020 new director was appointed. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, November 2020 \| accounts	Free Download (20 pages)
(SH01) Capital declared on Wed, 3rd Jun 2020: 26789.00 GBP filed on: 9th, July 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 1st Jul 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 5th Jun 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 5th Jun 2020 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Jan 2020 new director was appointed. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 15th Jan 2020 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Fri, 13th Jul 2018: 19331.00 GBP filed on: 10th, April 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 13th Jul 2018: 19331.00 GBP filed on: 10th, April 2019 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 8 Wimpole Street London W1G 9SP England on Thu, 24th Jan 2019 to 25 Upper Brook Street London W1K 7QD filed on: 24th, January 2019 \| address	Free Download (1 page)
(AP01) On Wed, 14th Mar 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
(CH01) On Mon, 2nd Oct 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Sep 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Sep 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 21st Sep 2017 filed on: 21st, September 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on Thu, 29th Jun 2017: 2645.00 GBP filed on: 20th, July 2017 \| capital	Free Download (3 pages)
(AP01) On Mon, 22nd May 2017 new director was appointed. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 22nd May 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 22nd May 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, March 2017 \| accounts	Free Download (25 pages)
(AP01) On Tue, 7th Mar 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Mar 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 28th Feb 2017 filed on: 28th, February 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 10th, January 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, November 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 48 Charles Street London W1J 5EN England on Sun, 14th Aug 2016 to 8 Wimpole Street London W1G 9SP filed on: 14th, August 2016 \| address	Free Download (1 page)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Jun 2016 filed on: 13th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 24th Nov 2015 filed on: 26th, November 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 24th Nov 2015 new director was appointed. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, October 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 201 Great Portland Street London W1W 5AB on Mon, 29th Jun 2015 to 48 Charles Street London W1J 5EN filed on: 29th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
(CH01) On Fri, 1st Nov 2013 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(CH03) On Fri, 1st Nov 2013 secretary's details were changed filed on: 13th, February 2014 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Nov 2013 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, August 2012 \| accounts	Free Download (8 pages)
(CH03) On Sat, 3rd Sep 2011 secretary's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 3rd Sep 2011 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 25th Feb 2011 filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Feb 2011 filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, October 2010 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, April 2010 \| resolution	Free Download (35 pages)
(SH01) Capital declared on Thu, 28th Jan 2010: 1636.00 GBP filed on: 8th, April 2010 \| capital	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 10th, March 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 10th, March 2010 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed kaernested & beenstock LIMITEDcertificate issued on 16/12/09 filed on: 16th, December 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 16th Dec 2009 filed on: 16th, December 2009 \| resolution	Free Download (1 page)
(287) Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY uk filed on: 22nd, May 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 15th, April 2009 \| accounts	Free Download (1 page)
(288a) On Wed, 15th Apr 2009 Director appointed filed on: 15th, April 2009 \| officers	Free Download (4 pages)
(288a) On Wed, 15th Apr 2009 Director appointed filed on: 15th, April 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 2nd Feb 2009 Director appointed filed on: 2nd, February 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 2nd Feb 2009 Director appointed filed on: 2nd, February 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 2nd Feb 2009 Secretary appointed filed on: 2nd, February 2009 \| officers	Free Download (2 pages)
(288b) On Wed, 28th Jan 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, January 2009 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Ortus Secured Finance Vii Limited
Cannock Designer Outlet (gp) Limited
Cannock Designer Outlet (gp Holdings) Limited
Park Street Investment Advisor Limited


Osf (uk) Ii Limited
Cannock Designer Outlet (nominee 2) Limited
Cannock Designer Outlet (nominee 1) Limited