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KPI (NOMINEES) LIMITED - 3 Coldbath Square, London, EC1R 5HL, United Kingdom
Company Information
- Company registration number
- 05723493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Coldbath Square
- London
- EC1R 5HL 3 Coldbath Square, London, EC1R 5HL UK
Management
- Managing Directors
- MASSING, Jonathan Fraser
- WILDER, Gary Spencer
- Company secretaries
- MASSING, Jonathan Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-27
- Age Of Company 2006-02-27 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Gary Spencer Wilder
- Mr Jonathan Fraser Massing
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800T6DLUU56KUPS57
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
✓
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KPI (NOMINEES) LIMITED Company Description
- KPI (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 05723493. Its current trading status is "live". It was registered 2006-02-27. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-27.It can be contacted at 3 Coldbath Square .
Get KPI (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kpi (Nominees) Limited - 3 Coldbath Square, London, EC1R 5HL, United Kingdom
- 2006-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KPI (NOMINEES) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05723493#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05723493#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05723493#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-small (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-09) - TM02
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accounts-with-accounts-type-small (2022-12-01) - AA
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accounts-with-accounts-type-small (2021-03-19) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-small (2019-12-19) - AA
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accounts-with-accounts-type-small (2018-11-12) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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accounts-with-accounts-type-small (2017-12-20) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-small (2017-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-small (2015-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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mortgage-satisfy-charge-full (2014-11-03) - MR04
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-15) - AA
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termination-secretary-company-with-name (2012-02-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-01) - TM02
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accounts-with-accounts-type-dormant (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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legacy (2011-01-20) - MG04
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accounts-with-accounts-type-dormant (2010-12-20) - AA
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legacy (2010-09-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-29) - AA
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legacy (2009-09-29) - 288a
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legacy (2009-03-06) - 363a
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legacy (2009-09-29) - 288b
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legacy (2008-05-07) - 363s
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accounts-with-accounts-type-dormant (2007-12-21) - AA
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legacy (2007-04-12) - 363s
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legacy (2006-03-13) - 225
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legacy (2006-03-13) - 288a
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legacy (2006-03-07) - 288b
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incorporation-company (2006-02-27) - NEWINC
