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Company Information for

KWI GROUP LTD

REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF,
Company Registration Number
07788801
Private Limited Company
Active

Company Overview

About Kwi Group Ltd
KWI GROUP LTD was founded on 2011-09-27 and has its registered office in London. The organisation's status is listed as "Active". Kwi Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KWI GROUP LTD
 
Legal Registered Office
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF
Other companies in WD3
 
Previous Names
FIFTH DIMENSION DIGITAL LTD30/07/2018
DRURY DIGITAL LIMITED10/01/2012
Filing Information
Company Number 07788801
Company ID Number 07788801
Date formed 2011-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 13:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KWI GROUP LTD
The accountancy firm based at this address is MJM ACCOUNTING LIMITED
Companies with same name KWI GROUP LTD
The following companies were found which have the same name as KWI GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KWI GROUP, LLC 2100 SALZEDO STREET, STE. 300 CORAL GABLES FL 33134 Inactive Company formed on the 2007-04-02

Company Officers of KWI GROUP LTD

Current Directors
Officer Role Date Appointed
PHILIP MALCOLM CAMPBELL
Director 2011-09-27
NEIL HARRIS
Director 2015-09-25
CHRISTOPHER MARK HILL
Director 2016-06-17
DAVID JOHN HUNTER
Director 2015-09-25
DEAN LEYBOURN
Director 2015-09-25
SURESH VAGHJIANI
Director 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MALCOLM CAMPBELL FIFTH DIMENSION EUROPE LTD Director 2016-03-31 CURRENT 2016-03-31 Active
PHILIP MALCOLM CAMPBELL K WEARABLES LTD Director 2016-03-31 CURRENT 2016-03-31 Active
NEIL HARRIS STRATISPAY LTD Director 2014-03-03 CURRENT 2014-03-03 Liquidation
CHRISTOPHER MARK HILL GAMES YOU LOVED LIMITED Director 2012-01-03 CURRENT 2012-01-03 Active
DAVID JOHN HUNTER CHANGE ACCOUNT LIMITED Director 2017-02-01 CURRENT 2013-03-01 Active
DAVID JOHN HUNTER PANNOVATE LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
DAVID JOHN HUNTER MEDIAFORM LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
DAVID JOHN HUNTER W2 GLOBAL DATA SOLUTIONS LIMITED Director 2015-05-01 CURRENT 2011-06-14 Active
DAVID JOHN HUNTER EMERGING PAYMENTS LIMITED Director 2014-09-24 CURRENT 2005-01-13 Active
DAVID JOHN HUNTER EMERGING PAYMENTS VENTURES LIMITED Director 2014-09-24 CURRENT 2008-08-14 Active
DAVID JOHN HUNTER CHAIN CREDIT LTD Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01
DAVID JOHN HUNTER MEDIAFORM LTD Director 2009-11-01 CURRENT 2004-11-08 Dissolved 2013-12-24
SURESH VAGHJIANI GEORGE TOPCO LIMITED Director 2018-06-14 CURRENT 2018-04-19 Active
SURESH VAGHJIANI PREPAID INTERNATIONAL FORUM LIMITED Director 2018-05-23 CURRENT 2006-10-04 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
2018-07-30RES15CHANGE OF NAME 29/06/2018
2018-07-30CERTNMCOMPANY NAME CHANGED FIFTH DIMENSION DIGITAL LTD CERTIFICATE ISSUED ON 30/07/18
2018-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2018 FROM THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS UNITED KINGDOM
2017-12-21DISS40DISS40 (DISS40(SOAD))
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 14.2684
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-12-19GAZ1FIRST GAZETTE
2017-10-10DISS40DISS40 (DISS40(SOAD))
2017-10-09AA30/09/16 TOTAL EXEMPTION SMALL
2017-09-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 14.2327
2017-09-11SH0101/04/17 STATEMENT OF CAPITAL GBP 14.2327
2017-09-05GAZ1FIRST GAZETTE
2017-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 13.1418
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-21AP01DIRECTOR APPOINTED MR CHRIS HILL
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM CAMPBELL / 17/06/2016
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-15SH02SUB-DIVISION 01/04/16
2016-04-15SH0101/04/16 STATEMENT OF CAPITAL GBP 131.418
2016-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-30DISS40DISS40 (DISS40(SOAD))
2016-01-27SH0108/09/15 STATEMENT OF CAPITAL GBP 110
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 110
2016-01-27AR0130/09/15 FULL LIST
2016-01-26AP01DIRECTOR APPOINTED MR DEAN LEYBOURN
2016-01-26AP01DIRECTOR APPOINTED MR SURESH VAGHJIANI
2016-01-26AP01DIRECTOR APPOINTED MR NEIL HARRIS
2016-01-26AP01DIRECTOR APPOINTED MR DAVID JOHN HUNTER
2016-01-12GAZ1FIRST GAZETTE
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0130/09/14 FULL LIST
2014-02-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-08AR0130/09/13 FULL LIST
2013-01-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 FULL LIST
2012-10-02AR0127/09/12 FULL LIST
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-10RES15CHANGE OF NAME 25/11/2011
2012-01-10CERTNMCOMPANY NAME CHANGED DRURY DIGITAL LIMITED CERTIFICATE ISSUED ON 10/01/12
2012-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to KWI GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-03-14
Petitions 2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against KWI GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-01-20 Outstanding FACTOR 21 PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 KWI GROUP LTD

Intangible Assets
Patents
We have not found any records of KWI GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KWI GROUP LTD
Trademarks
We have not found any records of KWI GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KWI GROUP LTD. 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 (62090 - Other information technology service activities) as KWI GROUP LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where KWI GROUP LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyKWI GROUP LTD Event Date2018-08-23
In the High Court of Justice (Chancery Division) Companies Court No 5714 of 2018 In the Matter of KWI GROUP LTD formerly FIFTH DIMENSION DIGITAL LTD (Company Number 07788801 ) Principal trading addres…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KWI GROUP LTD 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 KWI GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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