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Kigen (UK) Limited CAMBRIDGE


Kigen (UK) Limited is a private limited company registered at C/O Mishcon De Reya, 4 Station Square, Cambridge CB1 2GE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-30, this 3-year-old company is run by 3 directors.
Director Nahoko H., appointed on 15 December 2022. Director Andreas H., appointed on 30 November 2021. Director Vincent K., appointed on 30 July 2020.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-07-06 and the deadline for the next filing is 2024-07-20. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Kigen (UK) Limited Address / Contact

Office Address C/o Mishcon De Reya
Office Address2 4 Station Square
Town Cambridge
Post code CB1 2GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12780803
Date of Incorporation Thu, 30th Jul 2020
Industry Business and domestic software development
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Nahoko H.

Position: Director

Appointed: 15 December 2022

Andreas H.

Position: Director

Appointed: 30 November 2021

Vincent K.

Position: Director

Appointed: 30 July 2020

James M.

Position: Director

Appointed: 26 January 2022

Resigned: 28 October 2022

Emily R.

Position: Director

Appointed: 15 July 2021

Resigned: 26 January 2022

Paa G.

Position: Director

Appointed: 30 July 2020

Resigned: 02 October 2020

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Softbank Group Corp. from Tokyo, Japan. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pelion Iot Limited that entered Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Arm Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Softbank Group Corp.

1-7-1 Kaigan Minato-Ku, Tokyo, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Tokyo
Registration number 0104-01-056795
Notified on 11 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pelion Iot Limited

110 Queen Street, Glasgow, G1 3BX, Scotland

Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc211701
Notified on 1 October 2020
Ceased on 11 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arm Limited

110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

Legal authority England & Wales
Legal form Private Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 02557590
Notified on 30 July 2020
Ceased on 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Cash Bank On Hand584 372
Current Assets2 621 000
Debtors2 033 191
Net Assets Liabilities-10 841 690
Other Debtors702 003
Property Plant Equipment1 968 624
Total Inventories3 437
Other
Accumulated Depreciation Impairment Property Plant Equipment255 787
Administrative Expenses8 584 693
Average Number Employees During Period84
Cost Sales4 348 529
Creditors15 415 520
Fixed Assets1 979 625
Gross Profit Loss-3 133 249
Increase From Depreciation Charge For Year Property Plant Equipment255 787
Investments Fixed Assets11 001
Net Current Assets Liabilities2 621 000
Operating Profit Loss-11 516 165
Other Creditors15 415 520
Other Inventories3 437
Other Operating Income201 777
Prepayments Accrued Income848 137
Profit Loss On Ordinary Activities After Tax-11 554 503
Profit Loss On Ordinary Activities Before Tax-11 516 165
Property Plant Equipment Gross Cost2 224 411
Provisions For Liabilities Balance Sheet Subtotal26 795
Tax Tax Credit On Profit Or Loss On Ordinary Activities38 338
Total Additions Including From Business Combinations Property Plant Equipment2 224 411
Total Assets Less Current Liabilities4 600 625
Trade Debtors Trade Receivables483 051
Turnover Revenue1 215 280

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 8th, September 2023
Free Download (49 pages)

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