Kiwi It Solutions Limited

07860115

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, UNIT E1 THE CHASE, HERTFORD, SG13 7NN

Incorporated 24/11/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr David Mackey

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Mr Daniel Paul Purdy

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Persons with Significant Control

Grantcroft Ihc Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Unit E1, The Chase, Hertford, SG13 7NN

Reg: 15499243 · Companies House, England & Wales · Private Company Limited By Shares

Notified 04/03/2024

Former PSCs

Mr Steven Daniel Priest

Ceased 01/02/2023

Mr Robert Stuart Green

Ceased 01/02/2023

Grantcroft Limited

Ceased 04/03/2024

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 07/03/2024Registered 07/03/2024

Charge

satisfied

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 07/02/2023Registered 08/02/2023Satisfied 14/03/2024

Charge

satisfied

TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 07/02/2023Registered 08/02/2023Satisfied 14/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/03/2013Registered 09/03/2013Satisfied 05/01/2023