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KPI (NOMINEES) LIMITED

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KPI (NOMINEES) LIMITED

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Key Data

Status

Active

Company No.

05723493

Incorporation date

27/02/2006

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Coldbath Square, London, EC1R 5HLCopy
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Latest events (Record since 27/02/2006)
dot icon17/03/2026
Confirmation statement made on 2026-02-27 with updates
View PDF (4 pages)
dot icon17/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (11 pages)
dot icon23/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (11 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon01/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (11 pages)
dot icon01/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (12 pages)
dot icon09/05/2022
Appointment of Mr Jonathan Fraser Massing as a secretary on 2022-05-06
View PDF (2 pages)
dot icon09/05/2022
Termination of appointment of Kingswood Nominees Limited as a secretary on 2022-05-06
View PDF (1 pages)
dot icon08/04/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon24/02/2022
Accounts for a small company made up to 2021-03-31
View PDF (12 pages)
dot icon09/04/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon19/03/2021
Accounts for a small company made up to 2020-03-31
View PDF (11 pages)
dot icon13/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon19/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (12 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon12/11/2018
Accounts for a small company made up to 2018-03-31
View PDF (11 pages)
dot icon15/03/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon20/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (13 pages)
dot icon22/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (6 pages)
dot icon08/01/2017
Accounts for a small company made up to 2016-03-31
View PDF (7 pages)
dot icon01/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2015
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon08/04/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon03/11/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/08/2014
Appointment of Mr Gary Spencer Wilder as a director on 2014-03-18
View PDF (2 pages)
dot icon05/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon01/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2013
Director's details changed for Mr Jonathan Fraser Massing on 2013-02-27
View PDF (2 pages)
dot icon15/11/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon06/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2012
Appointment of Kingswood Nominees Limited as a secretary
View PDF (3 pages)
dot icon23/02/2012
Termination of appointment of Howard Moss as a secretary
View PDF (2 pages)
dot icon16/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon20/05/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (14 pages)
dot icon01/03/2011
Appointment of Mr Howard Simon Moss as a secretary
View PDF (1 pages)
dot icon01/03/2011
Termination of appointment of Kingswood Nominees Limited as a secretary
View PDF (1 pages)
dot icon20/01/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 1
View PDF (3 pages)
dot icon20/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon02/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (13 pages)
dot icon04/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (13 pages)
dot icon28/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon29/09/2009
Appointment terminated director kingswood investment partners LIMITED
View PDF (1 pages)
dot icon29/09/2009
Director appointed jonathan fraser massing
View PDF (2 pages)
dot icon06/03/2009
Return made up to 27/02/09; no change of members
View PDF (4 pages)
dot icon29/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon07/05/2008
Return made up to 27/02/08; no change of members
View PDF (6 pages)
dot icon21/12/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon12/04/2007
Return made up to 27/02/07; full list of members
View PDF (6 pages)
dot icon13/03/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon13/03/2006
New secretary appointed
View PDF (2 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon07/03/2006
Director resigned
View PDF (1 pages)
dot icon07/03/2006
Secretary resigned
View PDF (1 pages)
dot icon27/02/2006
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/02/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.84M
-
0.00
17.65M
-
2022
2
73.95M
-
0.00
10.60M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KPI (NOMINEES) LIMITED

KPI (NOMINEES) LIMITED is an(a) Active company incorporated on 27/02/2006 with the registered office located at 3 Coldbath Square, London, EC1R 5HL. 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 KPI (NOMINEES) LIMITED?

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KPI (NOMINEES) LIMITED is currently Active. It was registered on 27/02/2006 .

Where is KPI (NOMINEES) LIMITED located?

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KPI (NOMINEES) LIMITED is registered at 3 Coldbath Square, London, EC1R 5HL.

What does KPI (NOMINEES) LIMITED do?

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KPI (NOMINEES) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KPI (NOMINEES) LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-27 with updates.