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Kiwi It Solutions Limited HERTFORD

Founded in 2011, Kiwi It Solutions, classified under reg no. 07860115 is an active company. Currently registered at Ground Floor, Unit E1 The Chase SG13 7NN, Hertford the company has been in the business for 13 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

The firm has 4 directors, namely Benjamin P., Mark B. and Philip W. and others. Of them, Steven P. has been with the company the longest, being appointed on 24 November 2011 and Benjamin P. and Mark B. and Philip W. have been with the company for the least time - from 1 February 2023. As of 24 April 2024, there were 3 ex directors - Thomas M., Nicholas B. and others listed below. There were no ex secretaries.

Kiwi It Solutions Limited Address / Contact

Office Address Ground Floor, Unit E1 The Chase
Office Address2 John Tate Road
Town Hertford
Post code SG13 7NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07860115
Date of Incorporation Thu, 24th Nov 2011
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 13 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Benjamin P.

Position: Director

Appointed: 01 February 2023

Mark B.

Position: Director

Appointed: 01 February 2023

Philip W.

Position: Director

Appointed: 01 February 2023

Steven P.

Position: Director

Appointed: 24 November 2011

Thomas M.

Position: Director

Appointed: 20 February 2019

Resigned: 01 February 2023

Nicholas B.

Position: Director

Appointed: 20 November 2013

Resigned: 01 February 2023

Robert G.

Position: Director

Appointed: 01 September 2012

Resigned: 01 February 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Grantcroft Limited from Hertford, England. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert G. This PSC owns 25-50% shares. The third one is Steven P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Grantcroft Limited

Ground Floor, Unit E1 The Chase John Tate Road, Hertford, Hertfordshire, SG13 7NN, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 12288133
Notified on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert G.

Notified on 30 June 2016
Ceased on 1 February 2023
Nature of control: 25-50% shares

Steven P.

Notified on 30 June 2016
Ceased on 1 February 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 078601150004, created on 2024/03/07
filed on: 7th, March 2024 		Free Download (53 pages)

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