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Company Information for

KIREI LIMITED

RIVERDALE HOUSE, 18 RIVERDALE ROAD, TWICKENHAM, MIDDLESEX, TW1 2BS,
Company Registration Number
06399171
Private Limited Company
Active

Company Overview

About Kirei Ltd
KIREI LIMITED was founded on 2007-10-15 and has its registered office in Twickenham. The organisation's status is listed as "Active". Kirei Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIREI LIMITED
 
Legal Registered Office
RIVERDALE HOUSE
18 RIVERDALE ROAD
TWICKENHAM
MIDDLESEX
TW1 2BS
Other companies in W11
 
Filing Information
Company Number 06399171
Company ID Number 06399171
Date formed 2007-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936078013  
Last Datalog update: 2023-11-06 12:10:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIREI LIMITED
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Companies with same name KIREI LIMITED
The following companies were found which have the same name as KIREI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIREI Singapore Dissolved Company formed on the 2008-09-12
KIREI ACCESSORIES LLP UPPER BUKIT TIMAH ROAD Singapore 588177 Dissolved Company formed on the 2014-08-27
KIREI AESTHETICS LTD 203A FREEMASONS ROAD LONDON E16 3PG Active Company formed on the 2023-05-02
KIREI ANGEL INCORPORATED California Unknown
KIREI AROMA CANDLE LLC 7909 HEATHER CT TAMPA FL 33634 Active Company formed on the 2018-04-25
KIREI ARTS LTD 23A WESTGATE CLECKHEATON UNITED KINGDOM BD19 5EY Dissolved Company formed on the 2014-09-25
KIREI AS Storgata 41 TROMSØ 9008 Active Company formed on the 2018-05-22
KIREI BEAUTY PRODUCTS & SERVICES EUNOS CRESCENT Singapore 401001 Active Company formed on the 2011-10-06
KIREI BEAUTY BUKIT BATOK STREET 34 Singapore 650343 Dissolved Company formed on the 2012-10-13
KIREI BEAUTY & SPA PTE. LTD. BUKIT BATOK STREET 34 Singapore 650343 Dissolved Company formed on the 2014-07-11
KIREI BEAUTY PTE. LTD. VENTURE DRIVE Singapore 608526 Active Company formed on the 2020-05-13
KIREI BEAUTY BY LEAH CORP. 2644 EUCALYPTUS RD FRISCO TX 75033 Active Company formed on the 2024-03-01
KIREI BEST BEAUTY CENTRE BUKIT TIMAH ROAD Singapore 569707 Dissolved Company formed on the 2008-09-12
KIREI BIO-TECH LIMITED Unknown Company formed on the 2016-04-08
KIREI BOUTIQUE LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2020-11-19
KIREI BUSINESS FURNITURE & EQUIPMENT Singapore Dissolved Company formed on the 2008-09-10
KIREI BY LIZ & LIA TAMPINES STREET 83 Singapore 520868 Dissolved Company formed on the 2016-12-09
KIREI CAR WASH Singapore Dissolved Company formed on the 2008-09-12
KIREI CHEMICAL LTD Unit 4031, 2nd Floor 6 Market Place London FITZROVIA W1W 8AF Active - Proposal to Strike off Company formed on the 2017-02-10
Kirei Cleaning & Building Maintenance Ltd 3260 E 58TH AV Vancouver British Columbia BC V5S 3T3 Active

Company Officers of KIREI LIMITED

Current Directors
Officer Role Date Appointed
HINA MOSS
 Company Secretary 2007-10-15
HINA MOSS
 Director 2007-10-15
NEVILLE PAUL MOSS
 Director 2011-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MICHELLE FRIEDL
 Director 2009-03-01 2011-09-29
AMANDA JANE BALCHIN
 Director 2007-10-15 2009-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-10-15 2007-10-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-10-15 2007-10-15
LISA MICHELLE FRIEDI
 Director 2007-10-15 2007-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HINA MOSS KIREI LONDON LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-10-01
NEVILLE PAUL MOSS KIREI HOME LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
NEVILLE PAUL MOSS NPM RETAIL CONSULTING LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-09-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2102/08/23 STATEMENT OF CAPITAL GBP 2
2023-08-21Change of details for Mrs Hina Moss as a person with significant control on 2023-08-02
2023-08-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE MOSS
2022-08-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM RIVERDALE HOUSE 18 RIVERDALE ROAD EAST TWICKENHAM MIDDLESEX TW1 2BS ENGLAND
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM RIVERDALE HOUSE 18 RIVERDALE ROAD EAST TWICKENHAM MIDDLESEX TW1 2BS ENGLAND
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 211 Westbourne Park Road London W11 1EA
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0115/10/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0115/10/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29RES09Resolution of authority to purchase a number of shares
2013-04-29SH06Cancellation of shares. Statement of capital on 2013-04-29 GBP 1
2013-04-29SH03Purchase of own shares
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0115/10/12 ANNUAL RETURN FULL LIST
2011-11-10AR0115/10/11 ANNUAL RETURN FULL LIST
2011-09-29AP01DIRECTOR APPOINTED MR NEVILLE MOSS
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA FRIEDL
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-15AR0115/10/10 FULL LIST
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP
2010-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-18AR0115/10/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HINA MOSS / 11/11/2009
2009-11-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17288aDIRECTOR APPOINTED LISA FRIEDL
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR AMANDA BALCHIN
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-11363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-29288aDIRECTOR APPOINTED MS AMANDA JANE BALCHIN
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR LISA FRIEDI
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU
2008-07-18225PREVSHO FROM 31/10/2008 TO 31/03/2008
2008-01-18288bSECRETARY RESIGNED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-0988(2)RAD 15/10/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to KIREI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIREI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-02-12 Outstanding ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 746,091
Creditors Due Within One Year 2012-03-31 £ 648,144
Provisions For Liabilities Charges 2012-03-31 £ 1,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIREI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 146,209
Cash Bank In Hand 2012-03-31 £ 53,000
Current Assets 2013-03-31 £ 977,342
Current Assets 2012-03-31 £ 659,580
Debtors 2013-03-31 £ 831,133
Debtors 2012-03-31 £ 606,580
Shareholder Funds 2013-03-31 £ 235,245
Shareholder Funds 2012-03-31 £ 15,999
Tangible Fixed Assets 2013-03-31 £ 4,992
Tangible Fixed Assets 2012-03-31 £ 5,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIREI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIREI LIMITED
Trademarks
We have not found any records of KIREI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIREI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as KIREI LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where KIREI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KIREI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2015-07-0162069090Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2015-03-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2015-03-0162044400Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2015-03-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2015-03-0162064000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)
2015-03-0162069090Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2015-03-0162089900Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2015-02-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2015-02-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2015-02-0162069090Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2015-01-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2015-01-0162069090Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2014-12-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2014-12-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2014-12-0162045990Women's or girls' skirts and divided skirts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2014-12-0162069090Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIREI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIREI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW1 2BS