Introduction
Watch Company
K
KIVU INTERNATIONAL LTD
KIVU INTERNATIONAL LTD is an active company incorporated on 5 March 2015 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KIVU INTERNATIONAL LTD was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09471824
LTD Company
Age
11 Years
Incorporated 5 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
1a Abbey Road Oxford, OX2 0AD,
Previous Addresses
159 Castle Road London NW1 8SU United Kingdom
From: 5 March 2015To: 19 November 2019
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Share Issue
Aug 15
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LODGE, Guy Nicholas
ActiveAbbey Road, OxfordOX2 0AD
Born August 1978
Director
Appointed 05 Mar 2015
LODGE, Guy Nicholas
Abbey Road, OxfordOX2 0AD
Born August 1978
Director
05 Mar 2015
Active
PAXTON, William John
ActiveAbbey Road, OxfordOX2 0AD
Born August 1977
Director
Appointed 05 Mar 2015
PAXTON, William John
Abbey Road, OxfordOX2 0AD
Born August 1977
Director
05 Mar 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Guy Nicholas Lodge
ActiveAbbey Road, OxfordOX2 0AD
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2017
Mr Guy Nicholas Lodge
Abbey Road, OxfordOX2 0AD
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2017
Active
Mr William John Paxton
ActiveAbbey Road, OxfordOX2 0AD
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2017
Mr William John Paxton
Abbey Road, OxfordOX2 0AD
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2017
Active
Filing History
31
Description
Type
Date Filed
Document
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 August 2015