KWI GROUP LTD

In Liquidation

General Information

NAME
KWI GROUP LTD

COMPANY NUMBER
07788801

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
27/09/2011 (13 years and 2 months old)

WEBSITE
www.fifthdimension.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/01/2012 30/07/2018
FIFTH DIMENSION DIGITAL LTD
View all previous names

REGISTERED ADDRESS

AUTUMN COTTAGE STATION ROAD
TENTERDEN
TN30 6HE

TRADING ADDRESSES

Autumn Cottage
Station Road
TENTERDEN
TN30 6HE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£84

250.00%

NET WORTH

- £344.4k

10.51%

TOTAL LIABILITIES

£374.4k

31.75%

NET ASSETS

- £251.3k

10.17%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KWI GROUP LTD	In Liquidation	View Report
K WEARABLES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£84

250.00%

NET WORTH

- £344.4k

10.51%

TOTAL LIABILITIES

£374.4k

31.75%

NET ASSETS

- £251.3k

10.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON KIERNAN	Owned: 4.41 %	Shares: 8,495	Price per share: £0.00	Total Value: £0.85
DAVID HUNTER	Owned: 3.56 %	Shares: 6,861	Price per share: £0.00	Total Value: £0.69
STEPHEN FISHER	Owned: 2.84 %	Shares: 5,472	Price per share: £0.00	Total Value: £0.55
MICHIEL WIESNIKER	Owned: 2.69 %	Shares: 5,187	Price per share: £0.00	Total Value: £0.52
JEREMY HOLMES	Owned: 1.49 %	Shares: 2,877	Price per share: £0.00	Total Value: £0.29
JOHN MACKENZIE	Owned: 1.34 %	Shares: 2,580	Price per share: £0.00	Total Value: £0.26
CHRIS ROASE	Owned: 0.82 %	Shares: 1,587	Price per share: £0.00	Total Value: £0.16
ARISTOS DEMETRIOU	Owned: 0.82 %	Shares: 1,587	Price per share: £0.00	Total Value: £0.16
MICHAEL FLANAGAN	Owned: 0.80 %	Shares: 1,544	Price per share: £0.00	Total Value: £0.15
TONY BUNN	Owned: 0.80 %	Shares: 1,532	Price per share: £0.00	Total Value: £0.15
DEREK MORLEY	Owned: 0.73 %	Shares: 1,399	Price per share: £0.00	Total Value: £0.14
SCOTT PRESSLEY	Owned: 0.72 %	Shares: 1,388	Price per share: £0.00	Total Value: £0.14
SURESH VAGHJIANI	Owned: 0.69 %	Shares: 1,324	Price per share: £0.00	Total Value: £0.13
DOMINIC HENTALL	Owned: 0.68 %	Shares: 1,314	Price per share: £0.00	Total Value: £0.13
CHRISTOPHER HILL	Owned: 0.59 %	Shares: 1,146	Price per share: £0.00	Total Value: £0.11
NICK TAYLOR	Owned: 0.46 %	Shares: 892	Price per share: £0.00	Total Value: £0.09
IAN MCCONNELL	Owned: 0.44 %	Shares: 843	Price per share: £0.00	Total Value: £0.08
BRIAN ROWE	Owned: 0.42 %	Shares: 818	Price per share: £0.00	Total Value: £0.08
DEAN LEYBOURN	Owned: 0.41 %	Shares: 788	Price per share: £0.00	Total Value: £0.08
VICTORIA CRADDOCK	Owned: 0.37 %	Shares: 715	Price per share: £0.00	Total Value: £0.07
MALCOLM HILL	Owned: 0.37 %	Shares: 715	Price per share: £0.00	Total Value: £0.07
CHANDRAKANT PATEL	Owned: 0.37 %	Shares: 714	Price per share: £0.00	Total Value: £0.07
BERNARD CALDWELL	Owned: 0.37 %	Shares: 714	Price per share: £0.00	Total Value: £0.07
PINEL BURKE	Owned: 0.28 %	Shares: 536	Price per share: £0.00	Total Value: £0.05
GRAHAM MAY	Owned: 0.28 %	Shares: 536	Price per share: £0.00	Total Value: £0.05
YVONNE EKE	Owned: 0.26 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
YASMINE ALAM	Owned: 0.22 %	Shares: 429	Price per share: £0.00	Total Value: £0.04
KERRY MALINS	Owned: 0.21 %	Shares: 409	Price per share: £0.00	Total Value: £0.04
GEOF MALINS	Owned: 0.21 %	Shares: 409	Price per share: £0.00	Total Value: £0.04
BEN LAMBERT	Owned: 0.19 %	Shares: 357	Price per share: £0.00	Total Value: £0.04
ROBIN WALSH	Owned: 0.19 %	Shares: 357	Price per share: £0.00	Total Value: £0.04
AIDAN MCARDLE	Owned: 0.19 %	Shares: 357	Price per share: £0.00	Total Value: £0.04
ABIGEL AKINFENWA	Owned: 0.19 %	Shares: 357	Price per share: £0.00	Total Value: £0.04
ANTHONY CALDWELL	Owned: 0.19 %	Shares: 357	Price per share: £0.00	Total Value: £0.04
NIGEL CALDWELL	Owned: 0.19 %	Shares: 357	Price per share: £0.00	Total Value: £0.04
JAMES ROBINSON	Owned: 0.19 %	Shares: 357	Price per share: £0.00	Total Value: £0.04
NIKHIL MANGLANI	Owned: 0.19 %	Shares: 357	Price per share: £0.00	Total Value: £0.04
ALLEN BAKER	Owned: 0.18 %	Shares: 347	Price per share: £0.00	Total Value: £0.03
RORY MANSON	Owned: 0.18 %	Shares: 347	Price per share: £0.00	Total Value: £0.03
AUSTIN MITCHELL	Owned: 0.09 %	Shares: 179	Price per share: £0.00	Total Value: £0.02
CHARITY MANNING	Owned: 6.10 %	Shares: 11,752	Price per share: £0.00	Total Value: £1.18
NEIL HARRIS	Owned: 6.06 %	Shares: 11,672	Price per share: £0.00	Total Value: £1.17
PHILIP CAMPBELL	Owned: 51.89 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
JAMES MANNING	Owned: 6.13 %	Shares: 11,820	Price per share: £0.00	Total Value: £1.18
LUCY MITCHELL	Owned: 0.09 %	Shares: 179	Price per share: £0.00	Total Value: £0.02
CATHERINE GARDEN	Owned: 0.07 %	Shares: 129	Price per share: £0.00	Total Value: £0.01
JACQUIE COLLEDGE	Owned: 0.03 %	Shares: 65	Price per share: £0.00	Total Value: £0.01
NEIL COLLEDGE	Owned: 0.03 %	Shares: 64	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Malcolm Campbell 27/09/2011 - Present (13 years and 2 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Neil Harris 25/09/2015 - 13/05/2019 (3 years and 7 months) Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Dean Leybourn 25/09/2015 - Present (9 years and 3 months) Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Suresh Vaghjiani 25/09/2015 - Present (9 years and 3 months) Born in Oct 1975	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
David John Hunter 25/09/2015 - Present (9 years and 3 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KWI GROUP LTD	In Liquidation	View Report
K WEARABLES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 14/05/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: David John Hunter (908813854) has left the board
Date: 07/04/2022	Event: Dean Leybourn (920455398) has left the board
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 29/03/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: Suresh Vaghjiani (920455386) has left the board
Date: 16/07/2019	Event: Change in Reg. Office
Date: 27/05/2019	Event: Christopher Mark Hill (916560998) has left the board
Date: 27/05/2019	Event: Neil Harris (918556971) has left the board
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: Change in Reg. Office
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 04/07/2017	Event: Change in Reg. Office
Date: 18/10/2016	Event: New Annual Return filed
Date: 01/08/2016	Event: Chris Hill (921067019) has left the board
Date: 01/08/2016	Event: New Board Member Christopher Mark Hill (916560998) Appointed
Date: 25/07/2016	Event: New Board Member Chris Hill (921067019) Appointed
Date: 06/07/2016	Event: New Accounts filed
Date: 04/02/2016	Event: Neil Harris (920455380) has left the board
Date: 04/02/2016	Event: New Board Member Neil Harris (918556971) Appointed
Date: 04/02/2016	Event: Neil Harris (920455380) has left the board
Date: 04/02/2016	Event: New Board Member Neil Harris (918556971) Appointed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Board Member Neil Harris (920455380) Appointed
Date: 29/01/2016	Event: New Board Member David John Hunter (908813854) Appointed
Date: 29/01/2016	Event: New Board Member Suresh Vaghjiani (920455386) Appointed
Date: 29/01/2016	Event: New Board Member Neil Harris (920455380) Appointed
Date: 29/01/2016	Event: New Board Member David John Hunter (908813854) Appointed
Date: 29/01/2016	Event: New Board Member Dean Leybourn (920455398) Appointed
Date: 29/01/2016	Event: New Board Member Dean Leybourn (920455398) Appointed
Date: 29/01/2016	Event: New Board Member Suresh Vaghjiani (920455386) Appointed
Date: 02/11/2015	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 15/02/2014	Event: New Accounts filed
Date: 12/10/2013	Event: New Annual Return filed
Date: 26/01/2013	Event: New Accounts filed
Date: 06/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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KWI GROUP LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£84

- £344.4k

£374.4k

- £251.3k

People Overview

1

5

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£84

- £344.4k

£374.4k

- £251.3k

Accounts

People Overview

1

5

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™