Kidman Partners Ltd WEMBLEY


Kidman Partners Ltd is a private limited company situated at 10 Talisman Way, Wembley HA9 8JJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-19, this 6-year-old company is run by 1 director.
Director Genoveva T., appointed on 07 February 2023.
The company is officially classified as "unlicensed carrier" (Standard Industrial Classification code: 53202), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to Companies House data there was a name change on 2021-07-21 and their previous name was S.m.p. Logistic International Limited.
The latest confirmation statement was sent on 2022-01-29 and the date for the subsequent filing is 2023-02-12. Likewise, the accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

Kidman Partners Ltd Address / Contact

Office Address 10 Talisman Way
Town Wembley
Post code HA9 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11261926
Date of Incorporation Mon, 19th Mar 2018
Industry Unlicensed carrier
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sat, 31st Dec 2022 (486 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 12th Feb 2023 (2023-02-12)
Last confirmation statement dated Sat, 29th Jan 2022

Company staff

Genoveva T.

Position: Director

Appointed: 07 February 2023

Dana M.

Position: Director

Appointed: 29 January 2022

Resigned: 07 February 2023

Robert B.

Position: Director

Appointed: 20 November 2021

Resigned: 18 February 2022

Raul A.

Position: Director

Appointed: 20 July 2021

Resigned: 06 December 2021

Marian S.

Position: Director

Appointed: 19 March 2018

Resigned: 20 July 2021

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we established, there is Gheorghe N. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Marina I. This PSC . Moving on, there is Robert B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gheorghe N.

Notified on 16 May 2022
Ceased on 7 February 2023
Nature of control: 75,01-100% shares

Marina I.

Notified on 18 February 2022
Ceased on 7 February 2023
Nature of control: right to appoint and remove directors

Robert B.

Notified on 30 November 2021
Ceased on 7 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Raul A.

Notified on 20 July 2021
Ceased on 6 December 2021
Nature of control: 25-50% voting rights
75,01-100% voting rights
75,01-100% shares
25-50% shares

Marian S.

Notified on 19 March 2018
Ceased on 20 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

S.m.p. Logistic International July 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Current Assets15 29717 550 
Net Assets Liabilities-2 0291010
Other
Average Number Employees During Period 1 
Creditors17 32619 901 
Net Current Assets Liabilities-2 029-2 351 
Total Assets Less Current Liabilities-2 0291010
Called Up Share Capital Not Paid Not Expressed As Current Asset 1010

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 27th, June 2023
Free Download (1 page)

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