KIGEN CONSULTING LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 07316488
- Last Updated: 01 Mar 2024
Company Profile
KIGEN CONSULTING LIMITED was incorporated on Thursday, July 15, 2010 as a Private Limited Company with registered address in LONDON. KIGEN CONSULTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 3 months and 24 days.
| Name | KIGEN CONSULTING LIMITED |
|---|---|
| Company number | 07316488 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Laura Samuels Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr David Jonathan Samuels Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against KIGEN CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KIGEN CONSULTING LIMITED | 15 Jul 2010 |