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Kenya Diaspora Investment Company Limited

Kenya Diaspora Investment Company Limited is a dormant company incorporated on 15 December 2006 with the registered office located in Dalkeith, Midlothian. Kenya Diaspora Investment Company Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC313515
Private limited company
Scottish Company
Age
18 years
Incorporated 15 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Kenya Diaspora Investment Company Limited
Contact
Address
25 Speedwell Avenue
Danderhall
Dalkeith
Midlothian
EH22 1RA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Dr Kennedy Muturi Nelson
Director • PSC • Researcher • British • Lives in Scotland • Born in Jan 1966
Fidelis Muturi
Secretary • PSC • British • Lives in Scotland • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
African Council Limited
Dr Kennedy Muturi Nelson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 2 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 12 Sep 2020
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Get Credit Report
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 14 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Sep 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Aug 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 14 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Sep 2021
Confirmation statement made on 15 December 2020 with no updates
Submitted on 23 Dec 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 12 Sep 2020
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Repayment History
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