KIWIOZ NANNIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KIWIOZ NANNIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KIWIOZ NANNIES LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05388046. The accounts status is UNAUDITED ABRIDGED.
KIWIOZ NANNIES LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05388046. The accounts status is UNAUDITED ABRIDGED.
KIWIOZ NANNIES LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
UNIT 1F CLAPHAM NORTH BUSINESS CENTRE
LONDON
SW4 6DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2020 | 21/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL LEWIS | Aug 1978 | New Zealander | Director | 2005-03-16 | CURRENT |
| MISS KAREN STEPHANIE BUCKWELL | Oct 1981 | New Zealander | Director | 2013-04-08 | CURRENT |
| MRS RACHEL LEWIS | Aug 1978 | New Zealander | Secretary | 2005-03-16 | CURRENT |
| 1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-10 UNTIL 2005-03-16 | RESIGNED | ||
| LONDON 1ST SECRETARIES LTD | Corporate Nominee Secretary | 2005-04-20 UNTIL 2010-03-29 | RESIGNED | ||
| LISA RUTLEDGE | Feb 1979 | New Zealand | Director | 2005-03-16 UNTIL 2012-11-28 | RESIGNED |
| 1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-10 UNTIL 2005-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rachel Lewis | 2016-04-06 | 8/1978 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Miss Karen Buckwell | 2016-04-06 | 10/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kiwioz Nannies Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 31-01-2021 | £10 equity |
| Kiwioz Nannies Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-03-2020 | £67,644 Cash £62,631 equity |
| Kiwioz Nannies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £142,977 Cash £117,441 equity |
| Kiwioz Nannies Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-07 | 31-03-2018 | £262,665 Cash £213,061 equity |
| Kiwioz Nannies Ltd | 2017-07-08 | 31-03-2017 | £225,344 Cash |
| Kiwioz Nannies Ltd | 2017-02-01 | 31-03-2016 | £249,615 Cash £82,267 equity |
| KIWIOZ NANNIES LIMITED Accounts filed on 31-03-2015 | 2016-03-02 | 31-03-2015 | £121,889 Cash £118,080 equity |
| KIWIOZ NANNIES LIMITED Accounts filed on 31-03-2014 | 2014-12-24 | 31-03-2014 | £68,039 Cash £79,122 equity |