Kenya Diaspora Investment Company Limited in Dalkeith, EH22 1RA

Description

Data updated on: 01-11-2023

This particular company is situated in Dalkeith with reg. no. SC313515. This company was started in the year 2006. The headquarters of this company is situated at 25 Speedwell Avenue Danderhall. The postal code is EH22 1RA. This enterprise's registered with SIC code 99999 - Dormant Company. 2022-12-31 is the last time account status updates were filed.

There's just one director presently leading the limited company, specifically Kennedy N. who has been performing the director's obligations since 2006-12-15. Additionally, the director's responsibilities are often helped with by a secretary - Fidelis M., who was selected by this limited company eighteen years ago.

Executives who have control over the firm are as follows: Kennedy N. owns 1/2 or less of company shares. Fidelis M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	10	10	10	10	10	10

Balance Sheet
Net Assets Liabilities						10	10	10	10	10	10	10
Cash Bank In Hand	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10	10

Capital & Reserves
Shareholder Funds	10	10	10	10	10	10

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		10	10	10	10	10	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10	10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10	10

Company staff

Kennedy N.

Role: Director

Appointed: 15 December 2006

Latest update: 1 February 2024

Fidelis M.

Role: Secretary

Appointed: 15 December 2006

Latest update: 1 February 2024

People with significant control

Kennedy N.

Notified on 15 December 2016

Nature of control:

1/2 or less of shares

Fidelis M.

Notified on 15 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 5 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	5 January 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 9 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	9 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Kenya Diaspora Investment Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kennedy N.

Fidelis M.

People with significant control

Kennedy N.

Fidelis M.

Accounts Documents

Company filings

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