Introduction
Watch Company
K
KIIS GROUP LTD
KIIS GROUP LTD is an active company incorporated on 8 July 2021 with the registered office located in Wembley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. KIIS GROUP LTD was registered 4 years ago.(SIC: 86230)
Status
active
Active since 4 years ago
Company No
13499831
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (11 months ago)
Submitted on 29 April 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (11 months ago)
Submitted on 16 July 2025 (11 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
78 Wembley Park Drive Wembley, HA9 8HB,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Meera
ActiveWembley Park Drive, WembleyHA9 8HB
Born November 1985
Director
Appointed 08 Jul 2021
SHAH, Meera
Wembley Park Drive, WembleyHA9 8HB
Born November 1985
Director
08 Jul 2021
Active
SHAH, Shilan Vishal
ActiveWembley Park Drive, WembleyHA9 8HB
Born June 1986
Director
Appointed 08 Jul 2021
SHAH, Shilan Vishal
Wembley Park Drive, WembleyHA9 8HB
Born June 1986
Director
08 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shilan Vishal Shah
ActiveWembley Park Drive, WembleyHA9 8HB
Born June 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Mr Shilan Vishal Shah
Wembley Park Drive, WembleyHA9 8HB
Born June 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Jul 2021
Active
Mrs Meera Shah
ActiveWembley Park Drive, WembleyHA9 8HB
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2021
Mrs Meera Shah
Wembley Park Drive, WembleyHA9 8HB
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2021
Active
Filing History
11
Description
Type
Date Filed
Document
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025