• UK
  • KADIEM GROUP LTD - 48, Dover Street, London, W1S 4FF, United Kingdom

Company Information

Company registration number
10538504
Company Status
LIVE
Country
United Kingdom
Registered Address
48
Dover Street
London
W1S 4FF
United Kingdom
48, Dover Street, London, W1S 4FF, United Kingdom UK

Management

Managing Directors
CAMPBELL, Samantha Joy
MAWHINNEY, James Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-12-23
Age Of Company
2016-12-23 7 years
SIC/NACE
64303

Ownership

Beneficial Owners
Mr James Mawhinney
Aethx Limited
Mayfair 101 Group Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MYNT HOLDINGS LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-01-31
Last Date: 2019-12-20

KADIEM GROUP LTD Company Description

KADIEM GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10538504. Its current trading status is "live". It was registered 2016-12-23. It was previously called MYNT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 48 .
More information

Get KADIEM GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kadiem Group Ltd - 48, Dover Street, London, W1S 4FF, United Kingdom

2016-12-23 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2020-07-17) - PSC05

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  • termination-director-company-with-name-termination-date (2020-02-25) - TM01

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  • notification-of-a-person-with-significant-control (2020-07-17) - PSC02

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  • confirmation-statement-with-updates (2019-12-20) - CS01

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  • cessation-of-a-person-with-significant-control (2019-10-28) - PSC07

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  • notification-of-a-person-with-significant-control (2019-10-28) - PSC02

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  • resolution (2019-10-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA

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  • change-person-director-company-with-change-date (2019-07-02) - CH01

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  • change-to-a-person-with-significant-control (2019-07-02) - PSC04

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  • change-person-director-company-with-change-date (2019-06-12) - CH01

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  • change-to-a-person-with-significant-control (2019-06-12) - PSC04

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01

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  • appoint-person-director-company-with-name-date (2018-08-06) - AP01

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • resolution (2018-06-12) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2018-06-11) - AA

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  • gazette-filings-brought-up-to-date (2018-04-07) - DISS40

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  • gazette-notice-compulsory (2018-03-13) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2017-10-10) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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  • incorporation-company (2016-12-23) - NEWINC

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