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Home > England & Wales Companies > KIWIOZ NANNIES LIMITED
Company Information for

KIWIOZ NANNIES LIMITED

UNIT 1F CLAPHAM NORTH BUSINESS CENTRE, 26-32 VOLTAIRE ROAD, LONDON, SW4 6DH,
Company Registration Number
05388046
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kiwioz Nannies Ltd
KIWIOZ NANNIES LIMITED was founded on 2005-03-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kiwioz Nannies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KIWIOZ NANNIES LIMITED
 
Legal Registered Office
UNIT 1F CLAPHAM NORTH BUSINESS CENTRE
26-32 VOLTAIRE ROAD
LONDON
SW4 6DH
Other companies in SW1H
 
Filing Information
Company Number 05388046
Company ID Number 05388046
Date formed 2005-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-06-02 13:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIWIOZ NANNIES LIMITED
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Company Officers of KIWIOZ NANNIES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LEWIS
 Company Secretary 2005-03-16
KAREN STEPHANIE BUCKWELL
 Director 2013-04-08
RACHEL LEWIS
 Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
LISA RUTLEDGE
 Director 2005-03-16 2012-11-28
LONDON 1ST SECRETARIES LTD
 Nominated Secretary 2005-04-20 2010-03-29
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2005-03-10 2005-03-16
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2005-03-10 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN STEPHANIE BUCKWELL 82 MOUNT NOD ROAD MANAGEMENT COMPANY LIMITED Director 2011-10-28 CURRENT 1989-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-18DS01Application to strike the company off the register
2021-04-26AA01Previous accounting period shortened from 31/03/21 TO 31/01/21
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-26PSC04Change of details for Miss Karen Buckwell as a person with significant control on 2019-05-26
2019-05-26CH01Director's details changed for Miss Karen Stephanie Buckwell on 2019-05-26
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-07-06PSC04PSC'S CHANGE OF PARTICULARS / MISS KAREN BUCKWELL / 06/07/2018
2018-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN BUCKWELL / 06/07/2018
2018-07-06PSC04PSC'S CHANGE OF PARTICULARS / MRS RACHEL LEWIS / 06/07/2018
2018-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS RACHEL LEWIS on 2018-07-06
2018-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LEWIS / 06/07/2018
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM Unit 1F 26 Clapham North Business Centre Clapham London SW4 6DH England
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-19PSC04PSC'S CHANGE OF PARTICULARS / MISS KAREN LYNCH / 18/01/2018
2018-01-19PSC04PSC'S CHANGE OF PARTICULARS / MRS RACHEL LEWIS / 18/01/2018
2018-01-19PSC04PSC'S CHANGE OF PARTICULARS / MISS KAREN LYNCH / 18/01/2018
2018-01-18PSC04PSC'S CHANGE OF PARTICULARS / MISS KAREN LYNCH / 18/01/2018
2018-01-18PSC04PSC'S CHANGE OF PARTICULARS / MRS RACHEL LEWIS / 18/01/2018
2018-01-18CH01Director's details changed for Miss Karen Lynch on 2018-01-18
2017-07-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Kiwioz Nannies Ltd 25 Lavington St Southwark London SE1 0NZ England
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Miss Karen Lynch on 2014-04-01
2016-03-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2015 FROM C/O KIWIOZ NANNIES LTD 83 VICTORIA STREET LONDON LONDON SW1H 0HW
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-07AR0110/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-03AR0110/03/14 FULL LIST
2013-06-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AP01DIRECTOR APPOINTED MISS KAREN LYNCH
2013-04-02AR0110/03/13 FULL LIST
2012-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL OGG / 11/12/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL OGG / 03/12/2012
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LISA RUTLEDGE
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0110/03/12 FULL LIST
2012-01-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 23 PEMBRIDGE SQ NOTTING HILL GATE LONDON W2 4DR UNITED KINGDOM
2011-03-22AR0110/03/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL OGG / 01/10/2010
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL OGG / 01/10/2010
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-04-07AR0110/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA RUTLEDGE / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL OGG / 07/04/2010
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY LONDON 1ST SECRETARIES LTD
2009-12-22AA31/03/09 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-19AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 7 REDAN STREET KENSINGTON OLYMPIA LONDON W14 0AB
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: GROUND FLOOR OFFICE, 7 REDAN STREET, KENSINGTON OLYMPIA LONDON W14 0AB
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: OFFICE 2 24 NOTTING HILL GATE NOTTING HILL LONDON W11 3JE
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-17288cDIRECTOR'S PARTICULARS CHANGED
2006-03-17363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-06-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW SECRETARY APPOINTED
2005-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-31RES13MINUTES OF FIRST BOARD 16/03/05
2005-03-31288bDIRECTOR RESIGNED
2005-03-31288bSECRETARY RESIGNED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2005-03-3188(2)RAD 16/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to KIWIOZ NANNIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIWIOZ NANNIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIWIOZ NANNIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 10,723

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIWIOZ NANNIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 33,872
Current Assets 2012-04-01 £ 53,691
Debtors 2012-04-01 £ 19,819
Shareholder Funds 2012-04-01 £ 42,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIWIOZ NANNIES LIMITED registering or being granted any patents
Domain Names

KIWIOZ NANNIES LIMITED owns 1 domain names.

glistenqueen.co.uk  

Trademarks
We have not found any records of KIWIOZ NANNIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIWIOZ NANNIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as KIWIOZ NANNIES LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where KIWIOZ NANNIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIWIOZ NANNIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIWIOZ NANNIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW4 6DH