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KJI SOLUTIONS LIMITED

KJI SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKJI SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189178
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KJI SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KJI SOLUTIONS LIMITED located?

    Registered Office Address
    6 Dolphingstone Way
    EH32 9QX Prestonpans
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KJI SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for KJI SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for KJI SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Carol Irvine as a secretary on Jan 15, 2025

    		1 pagesTM02

    Appointment of Mrs Maribel Irvine as a secretary on Jan 16, 2025

    		2 pagesAP03

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Total exemption full accounts made up to Jan 31, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of KJI SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVINE, Maribel
    Kings Avenue
    KT3 4DU New Malden
    89
    Greater London
    England
    		Secretary
    Kings Avenue
    KT3 4DU New Malden
    89
    Greater London
    England
    		331292100001
    IRVINE, Keith John
    Kings Avenue
    KT3 4DU New Malden
    89
    Surrey
    United Kingdom
    		Director
    Kings Avenue
    KT3 4DU New Malden
    89
    Surrey
    United Kingdom
    		EnglandBritishIt Consultant75089600002
    IRVINE, Carol
    Dolphingstone Way
    EH32 9QX Prestonpans
    6
    East Lothian
    Scotland
    		Secretary
    Dolphingstone Way
    EH32 9QX Prestonpans
    6
    East Lothian
    Scotland
    		OtherSecretary130528610001
    IRVINE, Rebecca Anne
    30 Elsham Road
    W14 8HB London
    		Secretary
    30 Elsham Road
    W14 8HB London
    		British60375570004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KJI SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith John Irvine
    Kings Avenue
    KT3 4DU New Malden
    89
    England
    		Sep 08, 2016
    Kings Avenue
    KT3 4DU New Malden
    89
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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