KIVUE LIMITED
Overview
| Company Name | KIVUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08607212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIVUE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is KIVUE LIMITED located?
| Registered Office Address | 11 Marsham Way SL9 8BQ Gerrards Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIVUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for KIVUE LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for KIVUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Cessation of Rupert Justin Taylor as a person with significant control on Feb 10, 2026 | 1 pages | PSC07 | ||
Cessation of Stuart Charles Robertson as a person with significant control on Feb 10, 2026 | 1 pages | PSC07 | ||
Notification of Eleco Public Limited Company as a person with significant control on Feb 10, 2026 | 2 pages | PSC02 | ||
Registered office address changed from 11 Marsham Way Gerrards Cross Bucks SL9 8BP United Kingdom to 11 Marsham Way Gerrards Cross SL9 8BQ on Mar 16, 2026 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Feb 10, 2026
| 4 pages | SH01 | ||
Registered office address changed from 33 Kings Road Reading RG1 3AR England to 11 Marsham Way Gerrards Cross Bucks SL9 8BP on Feb 24, 2026 | 1 pages | AD01 | ||
Appointment of Mr Neil Bartley Pritchard as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Albert Hunter as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||
Registered office address changed from 100 Longwater Avenue Reading Berkshire RG2 6GP England to 33 Kings Road Reading RG1 3AR on Sep 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Rupert Justin Taylor as a person with significant control on Jul 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Stuart Charles Robertson as a person with significant control on Jul 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Charles Parsons as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stuart Charles Robertson as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||
Registered office address changed from 9 Greyfriars Road Reading RG1 1NU England to 100 Longwater Avenue Reading Berkshire RG2 6GP on Sep 17, 2021 | 1 pages | AD01 | ||
Who are the officers of KIVUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Jonathan Albert | Director | 11 Marsham Way SL9 8BP Gerrards Cross Europa House Bucks United Kingdom | England | British | 209112240002 | |||||
| PARSONS, Andrew Charles | Director | Marsham Way SL9 8BQ Gerrards Cross 11 England | England | British | 306971870001 | |||||
| PRITCHARD, Neil Bartley | Director | 11 Marsham Way SL9 8BP Gerrards Cross Europa House Bucks United Kingdom | England | British | 270231710001 | |||||
| TAYLOR, Rupert Justin | Director | Marsham Way SL9 8BQ Gerrards Cross 11 England | United Kingdom | British | 179752580001 | |||||
| ROBERTSON, Stuart Charles | Director | Longwater Avenue RG2 6GP Reading 100 Berkshire England | England | British | 114370500001 |
Who are the persons with significant control of KIVUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eleco Public Limited Company | Feb 10, 2026 | 5 Jewry Street EC3N 2EX London Dawsons House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Charles Robertson | Jul 06, 2016 | Marsham Way SL9 8BQ Gerrards Cross 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rupert Justin Taylor | Jul 06, 2016 | Marsham Way SL9 8BQ Gerrards Cross 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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