Kwisdom Holdings Limited DARTFORD


Kwisdom Holdings started in year 2012 as Private Limited Company with registration number 08029529. The Kwisdom Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Dartford at Highfield House. Postal code: DA1 2EW. Since Thu, 13th Aug 2020 Kwisdom Holdings Limited is no longer carrying the name Whitecode Group.

There is a single director in the firm at the moment - Keith W., appointed on 13 April 2012. In addition, a secretary was appointed - Keith W., appointed on 13 April 2012. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Donna B. who worked with the the firm until 8 July 2020.

Kwisdom Holdings Limited Address / Contact

Office Address Highfield House
Office Address2 2 West Hill
Town Dartford
Post code DA1 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08029529
Date of Incorporation Fri, 13th Apr 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (152 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Keith W.

Position: Secretary

Appointed: 13 April 2012

Keith W.

Position: Director

Appointed: 13 April 2012

Donna B.

Position: Secretary

Appointed: 01 November 2017

Resigned: 08 July 2020

Alexander H.

Position: Director

Appointed: 13 April 2012

Resigned: 08 July 2020

Steven W.

Position: Director

Appointed: 13 April 2012

Resigned: 30 September 2021

Donna B.

Position: Director

Appointed: 13 April 2012

Resigned: 04 October 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Keith W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alexander H. This PSC owns 25-50% shares.

Keith W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alexander H.

Notified on 6 April 2016
Ceased on 8 July 2020
Nature of control: 25-50% shares

Company previous names

Whitecode Group August 13, 2020
Whitecode (2012) January 31, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand 9040
Current Assets517 090517 090830 218
Debtors517 090517 000830 178
Other Debtors141 590274 294244 256
Other
Amounts Owed By Associates  243 201
Amounts Owed By Group Undertakings  342 721
Amounts Owed To Group Undertakings  155 308
Average Number Employees During Period321
Creditors3 4504 785319 455
Investments Fixed Assets17 08617 08617 086
Investments In Group Undertakings17 08617 08617 086
Net Current Assets Liabilities513 640512 305510 763
Number Shares Issued Fully Paid 100100
Other Creditors3 4504 7851 500
Par Value Share 11
Profit Loss -1 335-1 542
Total Assets Less Current Liabilities530 726529 391527 849
Trade Creditors Trade Payables  1

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 30th, November 2023
Free Download (12 pages)

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