KENYA DIASPORA INVESTMENT COMPANY LIMITED

Overview

Company Name	KENYA DIASPORA INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC313515
Jurisdiction	Scotland
Date of Creation	Dec 15, 2006

Summary

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

What is the purpose of KENYA DIASPORA INVESTMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KENYA DIASPORA INVESTMENT COMPANY LIMITED located?

Registered Office Address	25 Speedwell Avenue Danderhall EH22 1RA Dalkeith Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for KENYA DIASPORA INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KENYA DIASPORA INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for KENYA DIASPORA INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2024

Confirmation statement made on Dec 14, 2024 with no updates

3 pages

CS01

Sep 01, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Dec 18, 2023

Confirmation statement made on Dec 14, 2023 with no updates

3 pages

CS01

Sep 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Dec 14, 2022

Confirmation statement made on Dec 14, 2022 with no updates

3 pages

CS01

Aug 29, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Dec 14, 2021

Confirmation statement made on Dec 14, 2021 with no updates

3 pages

CS01

Sep 01, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Dec 23, 2020

Confirmation statement made on Dec 15, 2020 with no updates

3 pages

CS01

Sep 12, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Dec 29, 2019

Confirmation statement made on Dec 15, 2019 with no updates

3 pages

CS01

Sep 17, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Dec 27, 2018

Confirmation statement made on Dec 15, 2018 with no updates

3 pages

CS01

Sep 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Dec 23, 2017

Confirmation statement made on Dec 15, 2017 with no updates

3 pages

CS01

Sep 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Dec 19, 2016

Confirmation statement made on Dec 15, 2016 with updates

6 pages

CS01

Aug 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Dec 30, 2015

Annual return made up to Dec 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2015	Statement of capital on Dec 30, 2015 Capital: GBP 10	SH01

Aug 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Dec 30, 2014

Registered office address changed from 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA to 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA on Dec 30, 2014

1 pages

AD01

Dec 29, 2014

Annual return made up to Dec 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2014	Statement of capital on Dec 29, 2014 Capital: GBP 10	SH01

Dec 29, 2014

Director's details changed for Dr Kennedy Muturi Nelson on Oct 15, 2014

2 pages

CH01

Dec 29, 2014

Secretary's details changed for Fidelis Muturi on Oct 15, 2014

1 pages

CH03

Dec 29, 2014

Registered office address changed from 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA Scotland to 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA on Dec 29, 2014

1 pages

AD01

View All Filings

Who are the officers of KENYA DIASPORA INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUTURI, Fidelis Speedwell Avenue Danderhall EH22 1RA Dalkeith 25 Midlothian Scotland	Dec 15, 2006		Secretary	Speedwell Avenue Danderhall EH22 1RA Dalkeith 25 Midlothian Scotland			British			117551880001
NELSON, Kennedy Muturi, Dr Speedwell Avenue Danderhall EH22 1RA Dalkeith 25 Midlothian Scotland	Dec 15, 2006		Director	Speedwell Avenue Danderhall EH22 1RA Dalkeith 25 Midlothian Scotland		Scotland	British	1966-1	Researcher	117551870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENYA DIASPORA INVESTMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Kennedy Muturi Nelson Speedwell Avenue Danderhall EH22 1RA Dalkeith 25 Midlothian	Dec 15, 2016	Speedwell Avenue Danderhall EH22 1RA Dalkeith 25 Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Fidelis Muturi Speedwell Avenue Danderhall EH22 1RA Dalkeith 25 Midlothian	Dec 15, 2016	Speedwell Avenue Danderhall EH22 1RA Dalkeith 25 Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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