Active - Proposal to Strike off
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Company Information for KI NET LIMITED
5 Lochussie Conon Bridge, CONON BRIDGE, Dingwall, IV7 8HJ,
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Company Registration Number
 SC154385 Private Limited Company
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Company Overview
About Ki Net Ltd
KI NET LIMITED was founded on 1994-11-18 and has its registered office in Dingwall. The organisation's status is listed as "Active - Proposal to Strike off". Ki Net Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |||
|---|---|---|---|
| KI NET LIMITED | |||
| Legal Registered Office | |||
| 5 Lochussie Conon Bridge CONON BRIDGE Dingwall IV7 8HJ Other companies in IV12 | |||
| |||
Filing Information
| Company Number | SC154385 | |
|---|---|---|
| Company ID Number | SC154385 | |
| Date formed | 1994-11-18 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 2023-11-20 | |
| Return next due | 16/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-08-22 04:15:24 |
| Companies House |
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Companies with same name KI NET LIMITED
The following companies were found which have the same name as KI NET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KI NETWORKS LLC | California | Unknown | |
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KI NETWORKS INC | North Carolina | Unknown | |
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Ki Networks Inc | Maryland | Unknown | |
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KI NETWORKING LLC | 1327 46TH STREET Kings BROOKLYN NY 11219 | Active | Company formed on the 2021-06-15 |
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KI NETWORK GROUP INC. | 25109 NORTHERN BLVD Queens LITTLE NECK NY 11362 | Active | Company formed on the 2025-12-15 |
Company Officers of KI NET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JESSICA MARY WOLFF |
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JESSICA MARY WOLFF |
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MICHAEL PAUL DAVID WOLFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BAYLIS |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Michael Paul David Wolff as a person with significant control on 2017-11-10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL DAVID WOLFF / 10/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY WOLFF / 10/11/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JESSICA MARY WOLFF on 2017-11-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM 5 5 Lochussie Conon Bridge Dingwall Ross-Shire IV7 8HJ | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Paul David Wolff on 2015-10-01 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM The Dower House Lethen Nairn IV12 5PR | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jessica Mary Wolff on 2013-11-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JESSICA MARY WOLFF on 2013-11-18 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/96 TO 31/03/95 | |
| 363s | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to KI NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KI NET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KI NET LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 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
| Creditors Due Within One Year | 2013-03-31 | £ 24,259 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 11,777 |
Creditors and other liabilities
Filed Financial Reports
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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 KI NET LIMITED
Financial Assets
Balance Sheet
| Debtors | 2013-03-31 | £ 5,309 |
|---|---|---|
| Debtors | 2012-03-31 | £ 3,397 |
| Secured Debts | 2012-03-31 | £ 5,084 |
Debtors and other cash assets
Intangible Assets
Domain Names
We could not find the registrant information for the domainKI NET LIMITED owns 1 domain names.
ki-net.co.uk
Income
Government Income
We have not found government income sources for KI NET 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 (70229 - Management consultancy activities other than financial management) as KI NET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KI NET 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 KI NET 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 KI NET 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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