KWATSI LIMITED

Active - Accounts Filed

General Information

NAME
KWATSI LIMITED

COMPANY NUMBER
07388404

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
27/09/2010 (14 years and 1 months old)

WEBSITE
http://healthpad.net

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
27/09/2010 04/02/2011
I.MED CORPORATION LIMITED

REGISTERED ADDRESS

20 LAVENDER GARDENS, LAVENDER GARDENS
LONDON
SW11 1DL

Telephone: 02070604024
TPS: No

TRADING ADDRESSES

20 Lavender Gardens
Lavender Gardens
London
SW11 1DL

Telephone: 70604024

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£987

73.16%

NET WORTH

- £265.2k

5.35%

TOTAL LIABILITIES

£266.2k

5.50%

NET ASSETS

- £265.2k

5.35%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: New Accounts filed
Date: 06/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KWATSI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£987

73.16%

NET WORTH

- £265.2k

5.35%

TOTAL LIABILITIES

£266.2k

5.50%

NET ASSETS

- £265.2k

5.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEITH NORMAN GEORGE BRADLEY	Owned: 80.24 %	Shares: 25,768,270	Price per share: £0.00	Total Value: £51.54
POVL SEBASTIAN HANSEN VAUGHAN	Owned: 9.69 %	Shares: 3,111,537	Price per share: £0.00	Total Value: £6.22
OLIVER BRADLEY	Owned: 1.56 %	Shares: 500,000	Price per share: £0.00	Total Value: £1.00
RICHARD BERRIDGE THORNTON	Owned: 1.56 %	Shares: 500,000	Price per share: £0.00	Total Value: £1.00
MARGHERITA CELLA	Owned: 1.50 %	Shares: 481,730	Price per share: £0.00	Total Value: £0.96
PAUL VAUGHAN	Owned: 0.78 %	Shares: 250,275	Price per share: £0.00	Total Value: £0.50
BARTLOMIEJ LUSZCZ	Owned: 0.78 %	Shares: 250,000	Price per share: £0.00	Total Value: £0.50
HARRY SHIERS	Owned: 0.67 %	Shares: 215,889	Price per share: £0.00	Total Value: £0.43
SIMON R. BROCH	Owned: 0.67 %	Shares: 215,889	Price per share: £0.00	Total Value: £0.43
ANNE TOGNETTI	Owned: 0.40 %	Shares: 130,000	Price per share: £0.00	Total Value: £0.26
ALAN GELB	Owned: 0.40 %	Shares: 130,000	Price per share: £0.00	Total Value: £0.26
FEEELAND LIMITED	Owned: 0.40 %	Shares: 130,000	Price per share: £0.00	Total Value: £0.26
LONDON ORTHOPAEDIC SERVICES LIMITED	Owned: 0.40 %	Shares: 130,000	Price per share: £0.00	Total Value: £0.26
OLIVER BRADLEY	Owned: 0.34 %	Shares: 107,945	Price per share: £0.00	Total Value: £0.22
ANESTIS IOSIFIDIS	Owned: 0.27 %	Shares: 85,889	Price per share: £0.00	Total Value: £0.17
MARTA ANN TUEY DRUMMOND	Owned: 0.20 %	Shares: 65,000	Price per share: £0.00	Total Value: £0.13
ESTATE OF PETER MACONIE	Owned: 0.13 %	Shares: 42,945	Price per share: £0.00	Total Value: £0.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Norman George Bradley 27/09/2010 - Present (14 years and 1 months) Born in Sep 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Richard Berridge Thornton 11/12/2013 - Present (10 years and 11 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Povl Sebastian Hansen Vaughan 10/10/2010 - 16/12/2013 (3 years and 2 months) Born in May 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
HAL MANAGEMENT LIMITED 23/01/2012 - Present (12 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 490 Past: 900	View Report
Oliver Edward Peter Bradley 26/01/2015 - 16/10/2018 (3 years and 8 months) Born in Aug 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: New Accounts filed
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 18/10/2018	Event: Oliver Edward Peter Bradley (920187307) has left the board
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 22/05/2017	Event: Change in Reg. Office
Date: 22/05/2017	Event: HAL MANAGEMENT LIMITED (900285103) has left the board
Date: 06/05/2017	Event: New Accounts filed
Date: 27/10/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: New Accounts filed
Date: 23/10/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: New Board Member Oliver Edward Peter Bradley (920187307) Appointed
Date: 09/07/2015	Event: HAL MANAGEMENT LIMITED (916706587) has left the board
Date: 09/07/2015	Event: New Company Secretary HAL MANAGEMENT LIMITED (900285103) Appointed
Date: 27/05/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Annual Return filed
Date: 16/04/2014	Event: New Accounts filed
Date: 31/01/2014	Event: Povl Sebastian Hansen Vaughan (915478311) has left the board
Date: 31/01/2014	Event: New Board Member Richard Berridge Thornton (908238528) Appointed
Date: 21/10/2013	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 26/10/2012	Event: New Annual Return filed

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KWATSI LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£987

- £265.2k

£266.2k

- £265.2k

People Overview

2

2

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£987

- £265.2k

£266.2k

- £265.2k

Accounts

People Overview

2

2

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™