KIWI RED LIMITED

Overview

Company Name	KIWI RED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04638931
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIWI RED LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is KIWI RED LIMITED located?

Registered Office Address	2 Western Street S70 2BP Barnsley South Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KIWI RED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for KIWI RED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for KIWI RED LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Oct 15, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Secretary's details changed for Mr Alexander Dominic Walls on Jan 16, 2025	1 pages	CH03

Oct 21, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 16, 2023 with updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Director's details changed for Miss Helena Joy Robertson on Jan 19, 2022	2 pages	CH01

Oct 26, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Director's details changed for Miss Helena Joy Robertson on Jan 24, 2020	2 pages	CH01

Jan 24, 2020	Change of details for Miss Helena Joy Robertson as a person with significant control on Jan 24, 2020	2 pages	PSC04

Jul 08, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Director's details changed for Miss Helena Joy Robertson on Jan 23, 2019	2 pages	CH01

Jan 23, 2019	Change of details for Mrs Helena Joy Robertson as a person with significant control on Jan 23, 2019	2 pages	PSC04

Sep 14, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Mar 09, 2018	Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW to 2 Western Street Barnsley South Yorkshire S70 2BP on Mar 09, 2018	1 pages	AD01

Jan 22, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Director's details changed for Mrs Helena Joy Robertson on Jan 22, 2018	2 pages	CH01

View All Filings

Who are the officers of KIWI RED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLS, Alexander Dominic Western Street S70 2BP Barnsley 2 South Yorkshire England	Sep 01, 2008		Secretary	Western Street S70 2BP Barnsley 2 South Yorkshire England		British		128133700001
ROBERTSON, Helena Joy Western Street S70 2BP Barnsley 2 South Yorkshire England	Jan 16, 2003		Director	Western Street S70 2BP Barnsley 2 South Yorkshire England	England	New Zealander	1974-6	87295860003
RODDISON, John 4 Whirlow Park Road Whirlow S11 9NP Sheffield South Yorkshire	Jan 16, 2003	Sep 01, 2008	Secretary	4 Whirlow Park Road Whirlow S11 9NP Sheffield South Yorkshire		British		13952540001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 16, 2003	Jan 16, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 16, 2003	Jan 16, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIWI RED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Helena Joy Robertson Western Street S70 2BP Barnsley 2 South Yorkshire England	Apr 06, 2016	Western Street S70 2BP Barnsley 2 South Yorkshire England	No
	Nationality: New Zealander Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0