Menna Overview
Here’s a quick overview of KISIELICE WIND LIMITED 👀 — a London based business that started in 2019.
KISIELICE WIND LIMITED
- Company statusactive
- Company No12025635
- Age7 years 2 months Incorporated 31 May 2019
- Officers4
Address
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
KISIELICE WIND LIMITED is an active company incorporated on 31 May 2019 and based in London, United Kingdom. The company was registered 7 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.
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 21 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 06 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Gazette Filings Brought Up To Date
2 Years Ago on 02 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 20 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 31 Jan 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jan 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 17 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 27 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 May 2022
Gazette Notice Compulsory
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 31 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 03 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Carrick Ray | secretary | 06 Oct 2022 | |
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| KRAEMER, Roger Siegfried Alexander | director | Jun 1968 | 23 Apr 2020 |
| PULUR, Tarkan | director | Nov 1976 | 17 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Holdings Limited | 23 Apr 2020 | |
| Poland Wind Holdco Limited | 31 May 2019 |
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Here’s a quick overview of KISIELICE WIND LIMITED 👀 — a London based business that started in 2019.