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KENYA DIASPORA INVESTMENT COMPANY LIMITED - 25 Speedwell Avenue, Danderhall, Dalkeith, Midlothian, United Kingdom
Company Information
- Company registration number
- SC313515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Speedwell Avenue
- Danderhall
- Dalkeith
- Midlothian
- EH22 1RA 25 Speedwell Avenue, Danderhall, Dalkeith, Midlothian, EH22 1RA UK
Management
- Managing Directors
- NELSON, Kennedy Muturi, Dr
- Company secretaries
- MUTURI, Fidelis
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-15
- Age Of Company 2006-12-15 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Kennedy Muturi Nelson
- Mrs Fidelis Muturi
- Dr Kennedy Muturi Nelson
- Mrs Fidelis Muturi
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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KENYA DIASPORA INVESTMENT COMPANY LIMITED Company Description
- KENYA DIASPORA INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC313515. Its current trading status is "live". It was registered 2006-12-15. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 25 Speedwell Avenue .
Get KENYA DIASPORA INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kenya Diaspora Investment Company Limited - 25 Speedwell Avenue, Danderhall, Dalkeith, Midlothian, United Kingdom
- 2006-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-dormant (2023-09-02) - AA
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accounts-with-accounts-type-dormant (2022-08-29) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-dormant (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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accounts-with-accounts-type-dormant (2020-09-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-29) - CS01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-08) - AA
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confirmation-statement-with-no-updates (2018-12-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-23) - CS01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-dormant (2016-08-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-dormant (2015-08-30) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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change-person-director-company-with-change-date (2014-12-29) - CH01
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change-person-secretary-company-with-change-date (2014-12-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01
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accounts-with-accounts-type-dormant (2014-08-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-dormant (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-29) - AR01
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-dormant (2011-09-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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accounts-with-accounts-type-dormant (2010-10-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-22) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-07) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-12-15) - NEWINC