KIWADA INVESTMENT & CONSTRUCTION GROUP LTD
Non-Trading
General Information
NAME
KIWADA INVESTMENT & CONSTRUCTION GROUP LTD
COMPANY NUMBER
10767302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
12/05/2017
17/09/2024
KIWADA INVESTMENTS LIMITED
SUFFOLK
IP3 9FJ
Units 4 & 5 Brightwell Barns
Waldringfield Road
Brightwell
Ipswich, Suffolk
IP10 0BJ
c/o Mjb Avanti, Office 12
Epsilon House
Ipswich
Suffolk IP3 9FJ
IP3 9FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRITUS FINANCE LTD | Non-Trading | View Report |
| KIWADA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 29/05/2024 | Stephen Mark Foster (927442397) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIWADA INVESTMENT & CONSTRUCTION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIWADA INVESTMENT & CONSTRUCTION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIWADA INVESTMENT & CONSTRUCTION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 7 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2017 - 12/08/2020 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRITUS FINANCE LTD | Non-Trading | View Report |
| KIWADA INVESTMENTS LIMITED | Non-Trading | View Report |
| VIRITUS CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 29/05/2024 | Stephen Mark Foster (927442397) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 23/09/2020 | New Company Secretary Stephen Mark Foster (927442397) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 20/08/2020 | Paul David Beare (923128188) has left the board |
| 31/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
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