KAYVI LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Kayvi Ltd

KAYVI LIMITED was founded on 2008-02-20 and has its registered office in Peebles. The organisation's status is listed as "Active - Proposal to Strike off". Kayvi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
KAYVI LIMITED

6 SCHOOL BRAE BUSINESS CENTRE PEEBLES EH45 8AT Other companies in EH45

Filing Information

Company Number		SC338143
Company ID Number		SC338143
Date formed		2008-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 05:56:55
Primary Source:	Companies House

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Companies with same name KAYVI LIMITED

The following companies were found which have the same name as KAYVI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KAYVI COMPANY LIMITED	18 WILTON PARK COURT PRINCE IMPERIAL ROAD LONDON SE18 4JT	Active	Company formed on the 2021-10-01
KAYVI FAMILY INCORPORATED	California	Unknown
KAYVIAN LIMITED	39 WESTLEIGH CLOSE NORTHAMPTON ENGLAND NN1 4JX	Dissolved	Company formed on the 2016-01-22
Kayvian, Inc.	2506 JOHN EPPES RD APT 401 HERNDON VA 20171	TERMINATED (VOLUNTARY) (CORP)	Company formed on the 2013-06-04
KAYVIAN, INC.	25458 ANTLER ST. CHRISTMAS FL 32705	Inactive	Company formed on the 2015-01-09
Kayviana Services Inc.	102 Panton Trail Milton Ontario L9T 6K1	Active	Company formed on the 2022-12-15
KAYVIAT INTERNATIONAL PROJECT CONSULTANTS PRIVATE LIMITED	A-16 B-1 ESTATE EXTENSION MOHAN CO-OPERATIVE ESTATE MATHURA ROAD NEW DELHI Delhi 110044	ACTIVE	Company formed on the 2005-03-24
KAYVIC INVESTMENTS PTY LTD		Active	Company formed on the 2015-05-22
KAYVIE LTD	59 LAMBARDE AVENUE LONDON SE9 3HH	Active	Company formed on the 2023-04-02
KAYVIER PTY LTD		Active	Company formed on the 2012-11-21
KAYVIEW AUTO LLC	350 LEEDALE ST Albany ALBANY NY 12209	Active	Company formed on the 2018-10-29
KAYVIEW INC	8600 E ALAMEDA AVE APT 13-204 Denver CO 80247	Delinquent	Company formed on the 2021-02-03
KAYVIEW PROPERTIES LIMITED	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2023-05-08
KAYVIEW PTY LTD	NSW 2120	Active	Company formed on the 2015-03-30
KAYVII LTD	22 WYNDALE AVENUE LONDON NW9 9PU	Active	Company formed on the 2017-11-27
Kayville Cattle Co. Ltd.	Box 25 Kayville Saskatchewan	Active	Company formed on the 2005-09-15
KAYVILLE ENTERPRISES LIMITED	Shan House 80-86 North Street Keighley WEST YORKSHIRE BD21 3AF	Active - Proposal to Strike off	Company formed on the 2002-03-13
KAYVILLE FINANCE LIMITED	THE ANCHORAGE COOMBELANDS LANE PULBOROUGH SUSSEX RH20 1AG	Dissolved	Company formed on the 1976-07-23
KAYVILLE LIMITED	PEMBROKE HOUSE MAIN STREET DUBLIN 14	Dissolved	Company formed on the 1999-06-17
KAYVILLE PROPERTIES LIMITED	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR	Active	Company formed on the 1963-03-21

Company Officers of KAYVI LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES GRAY	Company Secretary	2008-02-20
CHARLES DEWAR GRAY	Director	2009-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA JANE SCOTT	Director	2008-02-20	2009-11-16

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.

Date	Document Type	Document Description
2021-09-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-06-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-10	DS01	Application to strike the company off the register
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	20/02/13 ANNUAL RETURN FULL LIST
2013-02-26	CH01	Director's details changed for Charles Dewar Gray on 2013-01-01
2013-02-26	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLES GRAY on 2013-01-01
2012-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/12 FROM 37 High Street Peebles Tweeddale EH45 8AN
2012-03-08	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-09	AR01	20/02/11 ANNUAL RETURN FULL LIST
2010-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24	AR01	20/02/10 ANNUAL RETURN FULL LIST
2009-12-22	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10	AP01	DIRECTOR APPOINTED CHARLES DEWAR GRAY
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA SCOTT
2009-03-19	363a	Return made up to 20/02/09; full list of members
2008-02-29	225	ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to KAYVI 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 KAYVI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KAYVI LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

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

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 KAYVI LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 1
Current Assets	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KAYVI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KAYVI LIMITED

Trademarks

We have not found any records of KAYVI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KAYVI 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 (69201 - Accounting and auditing activities) as KAYVI LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where KAYVI 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KAYVI 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 KAYVI 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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