Company Information for KIASU GROUP HOLDINGS LTD
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH,
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Company Registration Number
07088445
Private Limited Company
Active |
Company Name | ||
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KIASU GROUP HOLDINGS LTD | ||
Legal Registered Office | ||
HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH Other companies in BN9 | ||
Previous Names | ||
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Company Number | 07088445 | |
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Company ID Number | 07088445 | |
Date formed | 2009-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB992620890 |
Last Datalog update: | 2023-12-05 18:46:29 |
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Officer | Role | Date Appointed |
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EMMA RICHES |
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IAN ALAN RICHES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUGO PROPERTIES LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
MUGO PROPERTIES LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
KIASU WORKFORCE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RICHES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RICHES | |
CH01 | Director's details changed for Mrs Emma Riches on 2019-05-21 | |
PSC04 | Change of details for Mr Ian Alan Riches as a person with significant control on 2019-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Emma Riches on 2018-10-01 | |
PSC04 | Change of details for Mr Ian Alan Riches as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM 14 South Way Newhaven BN9 9LL England | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 14 South Way South Way Newhaven East Sussex BN9 9LL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN RICHES / 27/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA RICHES / 27/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN RICHES / 12/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA RICHES / 12/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/14 FROM 3 Tide Mills Way Seaford East Sussex BN25 2QS | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/01/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/01/12 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 27/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN RICHES / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA RICHES / 16/11/2011 | |
SH01 | 16/11/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS EMMA RICHES | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-11-30 | £ 242,369 |
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Creditors Due Within One Year | 2011-11-30 | £ 36,910 |
Creditors and other liabilities
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 KIASU GROUP HOLDINGS LTD
Cash Bank In Hand | 2012-11-30 | £ 137,012 |
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Cash Bank In Hand | 2011-11-30 | £ 34,777 |
Current Assets | 2012-11-30 | £ 280,278 |
Current Assets | 2011-11-30 | £ 98,103 |
Debtors | 2012-11-30 | £ 135,466 |
Debtors | 2011-11-30 | £ 59,326 |
Shareholder Funds | 2012-11-30 | £ 39,837 |
Shareholder Funds | 2011-11-30 | £ 63,763 |
Stocks Inventory | 2012-11-30 | £ 7,800 |
Stocks Inventory | 2011-11-30 | £ 4,000 |
Tangible Fixed Assets | 2012-11-30 | £ 2,410 |
Tangible Fixed Assets | 2011-11-30 | £ 3,213 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hackney | |
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Royal Borough of Greenwich | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |