KIWI IT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07860115

Incorporation date

24/11/2011

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

09/03/2026

Termination of appointment of Philip Daniel Waters as a director on 2026-03-03

View PDF (1 pages)

12/12/2025

Appointment of Mr Daniel Paul Purdy as a director on 2025-12-08

View PDF (2 pages)

12/12/2025

Appointment of Mr David Mackey as a director on 2025-12-08

View PDF (2 pages)

20/11/2025

Termination of appointment of Benjamin David Page as a director on 2025-10-31

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

11/06/2025

Amended audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

20/12/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (5 pages)

12/08/2024

Termination of appointment of Steven Daniel Priest as a director on 2024-08-12

View PDF (1 pages)

22/04/2024

Cessation of Grantcroft Limited as a person with significant control on 2024-03-04

View PDF (1 pages)

22/04/2024

Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

12/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

12/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

12/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

14/03/2024

Satisfaction of charge 078601150002 in full

View PDF (1 pages)

14/03/2024

Satisfaction of charge 078601150003 in full

View PDF (1 pages)

07/03/2024

Registration of charge 078601150004, created on 2024-03-07

View PDF (53 pages)

24/12/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

30/11/2023

Previous accounting period shortened from 2023-11-30 to 2023-03-31

View PDF (1 pages)

16/02/2023

Notification of Grantcroft Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

15/02/2023

Resolutions

View PDF (3 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (14 pages)

12/02/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

12/02/2023

Cessation of Robert Stuart Green as a person with significant control on 2023-02-01

View PDF (1 pages)

12/02/2023

Registered office address changed from Unit 1-3 Innovation Centre, Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7YB England to Ground Floor, Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2023-02-13

View PDF (1 pages)

12/02/2023

Termination of appointment of Robert Stewart Green as a director on 2023-02-01

View PDF (1 pages)

12/02/2023

Termination of appointment of Thomas May as a director on 2023-02-01

View PDF (1 pages)

12/02/2023

Cessation of Steven Daniel Priest as a person with significant control on 2023-02-01

View PDF (1 pages)

12/02/2023

Appointment of Mr Mark David Bramley as a director on 2023-02-01

View PDF (2 pages)

12/02/2023

Appointment of Mr Benjamin David Page as a director on 2023-02-01

View PDF (2 pages)

12/02/2023

Termination of appointment of Nicholas William Blatchford as a director on 2023-02-01

View PDF (1 pages)

12/02/2023

Appointment of Mr Philip Waters as a director on 2023-02-01

View PDF (2 pages)

07/02/2023

Registration of charge 078601150003, created on 2023-02-07

View PDF (61 pages)

07/02/2023

Registration of charge 078601150002, created on 2023-02-07

View PDF (60 pages)

05/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/11/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About KIWI IT SOLUTIONS LIMITED

KIWI IT SOLUTIONS LIMITED is an(a) Active company incorporated on 24/11/2011 with the registered office located at Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIWI IT SOLUTIONS LIMITED?

KIWI IT SOLUTIONS LIMITED is currently Active. It was registered on 24/11/2011 .

Where is KIWI IT SOLUTIONS LIMITED located?

KIWI IT SOLUTIONS LIMITED is registered at Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN.

What does KIWI IT SOLUTIONS LIMITED do?

KIWI IT SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for KIWI IT SOLUTIONS LIMITED?

The latest filing was on 15/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.