Menna Overview
Here’s a quick overview of KPI (NOMINEES) LIMITED 👀 — a UK based business that started in 2006.
KPI (NOMINEES) LIMITED
- Company statusactive
- Company No05723493
- Age20 years 5 months Incorporated 27 February 2006
- Officers3
Address
3 Coldbath Square, London, EC1R 5HL
KPI (NOMINEES) LIMITED is an active company incorporated on 27 February 2006. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 64929 Other credit granting n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Dec 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 12 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
Accounts With Accounts Type Small
9 Years Ago on 08 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Mar 2016
Accounts With Accounts Type Small
10 Years Ago on 30 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 Dec 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSING, Jonathan Fraser | secretary | 06 May 2022 | |
| MASSING, Jonathan Fraser | director | Sep 1959 | 25 Sept 2009 |
| WILDER, Gary Spencer | director | Jan 1962 | 18 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Spencer Wilder | Jan 1962 | 06 Apr 2016 |
| Mr Jonathan Fraser Massing | Sep 1959 | 06 Apr 2016 |
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Here’s a quick overview of KPI (NOMINEES) LIMITED 👀 — a UK based business that started in 2006.