Introduction
Watch Company
K
KVIKA CREDIT II LTD
KVIKA CREDIT II LTD is an active company incorporated on 14 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. KVIKA CREDIT II LTD was registered 3 years ago.(SIC: 64929)
Status
active
Active since 3 years ago
Company No
14481087
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 11 December 2025 (4 months ago)
Period: 14 November 2022 - 31 December 2023(14 months)
Type: Total Exemption (Full)
Next Due
Due by 11 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Nations House 103 Wigmore Street London, W1U 1QS,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GUNNARSSON, Andri Orn
Active103 Wigmore Street, LondonW1U 1QS
Born August 1988
Director
Appointed 02 Apr 2024
GUNNARSSON, Andri Orn
103 Wigmore Street, LondonW1U 1QS
Born August 1988
Director
02 Apr 2024
Active
JOHANNSDOTTIR, Iris Arna
Active103 Wigmore Street, LondonW1U 1QS
Born December 1973
Director
Appointed 14 Nov 2022
JOHANNSDOTTIR, Iris Arna
103 Wigmore Street, LondonW1U 1QS
Born December 1973
Director
14 Nov 2022
Active
BEENSTOCK, Richard
Resigned103 Wigmore Street, LondonW1U 1QS
Born July 1979
Director
Appointed 07 Dec 2023
Resigned 25 Jan 2024
BEENSTOCK, Richard
103 Wigmore Street, LondonW1U 1QS
Born July 1979
Director
07 Dec 2023
Resigned 25 Jan 2024
Resigned
SIGURDSSON, Gunnar Snaevar
Resigned103 Wigmore Street, LondonW1U 1QS
Born November 1969
Director
Appointed 14 Nov 2022
Resigned 07 Dec 2023
SIGURDSSON, Gunnar Snaevar
103 Wigmore Street, LondonW1U 1QS
Born November 1969
Director
14 Nov 2022
Resigned 07 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kvika Banki Hf.
ActiveKatrinartun, Reykjavik105
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Kvika Banki Hf.
Katrinartun, Reykjavik105
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2025
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023