Introduction
Watch Company
Updated On: 17/09/2026
K
KIWADA INVESTMENT & CONSTRUCTION GROUP LTD
KIWADA INVESTMENT & CONSTRUCTION GROUP LTD is an active company incorporated on with the registered office located in Ipswich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KIWADA INVESTMENT & CONSTRUCTION GROUP LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10767302
LTD Company
Age
9 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 15 September 2026 (Just now)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2026 (4 months ago)
Submitted on 21 May 2026 (4 months ago)
Next Due
Due by 25 May 2027
For period ending 11 May 2027
Previous Company Names
KIWADA INVESTMENTS LIMITED
From: 12 May 2017To: 17 September 2024
Contact
Address
C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich, IP3 9FJ,
Timeline
4 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSSON, Gustaf Roland
ResignedEpsilon House, IpswichIP3 9FJ
Born November 1952
Director
Appointed 12 May 2017
Resigned 03 Mar 2026
ANDERSSON, Gustaf Roland
Epsilon House, IpswichIP3 9FJ
Born November 1952
Director
12 May 2017
Resigned 03 Mar 2026
Resigned
BEARE, Paul David
ResignedGreek Street, LondonW1D 4EG
Secretary
Appointed 12 May 2017
Resigned 12 Aug 2020
BEARE, Paul David
Greek Street, LondonW1D 4EG
Secretary
12 May 2017
Resigned 12 Aug 2020
Resigned
FOSTER, Stephen Mark
ResignedWaldringfield Road, IpswichIP10 0BJ
Secretary
Appointed 16 Sept 2020
Resigned 08 Oct 2022
FOSTER, Stephen Mark
Waldringfield Road, IpswichIP10 0BJ
Secretary
16 Sept 2020
Resigned 08 Oct 2022
Resigned
NOEL, Nadia
ActiveEpsilon House, IpswichIP3 9FJ
Born June 1981
Director
Appointed 23 Oct 2025
NOEL, Nadia
Epsilon House, IpswichIP3 9FJ
Born June 1981
Director
23 Oct 2025
Active
ANDERSSON, Gustaf Roland
ActiveEpsilon House, IpswichIP3 9FJ
Secretary
Appointed 03 Mar 2026
ANDERSSON, Gustaf Roland
Epsilon House, IpswichIP3 9FJ
Secretary
03 Mar 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gustaf Roland Andersson
CeasedGreek Street, LondonW1D 4EG
Born November 1952
Nature of Control
Significant influence or control
Notified 12 May 2017
Mr Gustaf Roland Andersson
Greek Street, LondonW1D 4EG
Born November 1952
Significant influence or control
12 May 2017
Ceased
Viritus Finance Ltd
ActiveGreek Street, LondonW1D 4EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2017
Viritus Finance Ltd
Greek Street, LondonW1D 4EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2017
Active
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
8 September 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
17 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2024
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2021
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2020
21 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2018
21 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2018
2 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2017