Kwan & Company Limited

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Kwan & Company Limited

04731294•Private Limited With Share Capital

C/O Kwan & Co, 116 Church Road, Redfield, Bristol, BS59LJ
Website01179540555

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Incorporated

11/04/2003

Company Age

23 years

Directors

1

Employees

9

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Kwan & Company Limited (04731294) is a private limited with share capital incorporated on 11/04/2003 (23 years old) and registered in bristol, BS59LJ. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 11/04/2003
BS59LJ
9 employees

Financial Overview

Total Assets

£397.3K

Liabilities

£95.7K

Net Assets

£301.6K

Cash

£0

Key Metrics

9

Employees

1

Directors

2

Shareholders

3

Patents

Board of Directors

1
C
chi ming peter kwan
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2005
Legacy
Category:Capital
Date:18-02-2005
Legacy
Category:Capital
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Accounts
Date:09-08-2003
Legacy
Category:Capital
Date:27-05-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Incorporation Company
Category:Incorporation
Date:11-04-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Kwan & Co, 116 Church Road, Redfield, Bristol, Avon, BS59LJ

Contact

01179540555
kwanandcompany.com
C/O Kwan & Co, 116 Church Road, Redfield, Bristol, BS59LJ