KIDMAN CONSULTING LTD

20-22 WENLOCK ROAD, LONDON N1 7GU

Active - Proposal to Strike off
Private Limited Company
Company No. 10008267
Last Updated: 01 Oct 2022

Company profile Ownership Accounts

Company Profile

KIDMAN CONSULTING LTD was incorporated on Tuesday, February 16, 2016 as a Private Limited Company with registered address in LONDON. KIDMAN CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 8 months and 4 days.

Name	KIDMAN CONSULTING LTD
Company number	10008267
Company type	Private Limited Company
Incorporation date	16 Feb 2016
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Management consultancy activities other than financial management (70229) Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122) Other engineering activities (71129)

Address

Registered Address	20-22 WENLOCK ROAD LONDON N1 7GU
Country Of Origin	ENGLAND

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 Marina Roxana Ivan Nationality: Romanian	Dates: Friday, February 18, 2022 - present right to appoint and remove directors
Mr Hopo Jimmy Nationality: British	Dates: Wednesday, December 15, 2021 - Monday, February 7, 2022 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors
Mr Alberto Marian Dinu Nationality: Romanian	Dates: Wednesday, June 30, 2021 - Wednesday, December 15, 2021 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors
Mr Gheorghe-Giani Dobrica Nationality: Romanian	Dates: Wednesday, March 24, 2021 - Wednesday, June 30, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Peter James Martindale Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	29 February
Next annual accounts due	30 November 2021, (-1055 days left)
Latest accounts	29 February 2020
Next confirmation statement due	13 April 2017
Last confirmation statement dated	16 March 2016

Mortgages

No mortgages have been registered against KIDMAN CONSULTING LTD.

Previous Names

Name	Change Date
KIDMAN CONSULTING LTD	16 Feb 2016
E3 STEEL EUROPE INDUSTRIES LIMITED	26 Mar 2021
BRAMFIELD CONSULT HOUSE LTD	23 Jul 2021