Company Information for KIN AND CARTA UK LIMITED
THE SPITFIRE BUILDING, 71 COLLIER STREET, LONDON, N1 9BE,
|
Company Registration Number
01897720
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
KIN AND CARTA UK LIMITED | ||||||
Legal Registered Office | ||||||
THE SPITFIRE BUILDING 71 COLLIER STREET LONDON N1 9BE Other companies in HP10 | ||||||
Previous Names | ||||||
|
Company Number | 01897720 | |
---|---|---|
Company ID Number | 01897720 | |
Date formed | 1985-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 08:06:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL FATTAL |
||
ROBERT ARMYTAGE EVANS |
||
PAUL BRADLEY GRAY |
||
DANIEL DENIS JOSEPH |
||
J SCHWAN |
||
STEPHEN WILLIAM RICHARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROBERT ARMITAGE |
Director | ||
NINA JOSEPH |
Company Secretary | ||
ANTHONY ROBIN MCGAREL-GROVES |
Company Secretary | ||
KENT POMMEROY GOWLAND |
Director | ||
MICHAEL ARMYTAGE EVANS |
Company Secretary | ||
MICHAEL ARMYTAGE EVANS |
Director | ||
MARGARET JANE EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIPP, SANDEMAN AND PARTNERS LIMITED | Director | 2015-08-12 | CURRENT | 1976-11-03 | Liquidation | |
KIN AND CARTA PARTNERSHIPS LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
EBEE LIMITED | Director | 2014-11-27 | CURRENT | 2009-03-12 | Active | |
OKANA SYSTEMS LIMITED | Director | 2014-11-27 | CURRENT | 1999-11-15 | Liquidation | |
THE HEALTH HIVE LIMITED | Director | 2014-11-27 | CURRENT | 2007-11-09 | Active | |
THE HEALTH HIVE GROUP LIMITED | Director | 2014-11-27 | CURRENT | 2011-06-08 | Active | |
POLLEN HEALTH LIMITED | Director | 2014-11-27 | CURRENT | 2011-11-08 | Active | |
REALISE HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2006-08-07 | Liquidation | |
AMAZE (EUROPE) LIMITED | Director | 2014-08-01 | CURRENT | 2007-11-05 | Liquidation | |
BRANDED3 SEARCH LTD | Director | 2014-08-01 | CURRENT | 2008-01-21 | Liquidation | |
KIN AND CARTA FORMER HOLDCO LIMITED | Director | 2014-08-01 | CURRENT | 2009-02-27 | Liquidation | |
RESPONSE ONE HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2008-10-15 | Liquidation | |
KIN AND CARTA GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2013-02-25 | Active | |
KIN AND CARTA SCOTLAND LIMITED | Director | 2014-08-01 | CURRENT | 1997-02-20 | Active | |
PRAGMA CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 1987-10-28 | Active | |
AMAZE COMMUNICATION SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1986-09-01 | Liquidation | |
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED | Director | 2014-08-01 | CURRENT | 1991-12-13 | Liquidation | |
THE SALOCIN GROUP LTD | Director | 2014-08-01 | CURRENT | 1998-09-01 | Active | |
INCITE MARKETING PLANNING LIMITED | Director | 2014-08-01 | CURRENT | 2000-01-18 | Active | |
OCCAM DM LIMITED | Director | 2014-08-01 | CURRENT | 2004-04-05 | Liquidation | |
KIN AND CARTA HOLDCO LIMITED | Director | 2014-08-01 | CURRENT | 1981-03-23 | Active | |
ST IVES BURNLEY LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-26 | Liquidation | |
AMAZE (HOLDINGS) LIMITED | Director | 2014-08-01 | CURRENT | 2007-11-05 | Liquidation | |
AMAZE LIMITED | Director | 2013-03-28 | CURRENT | 1993-06-25 | Liquidation | |
AMAZE TECHNOLOGY LIMITED | Director | 2013-03-28 | CURRENT | 2007-10-01 | Liquidation | |
KIN AND CARTA HOLDCO LIMITED | Director | 2018-08-04 | CURRENT | 1981-03-23 | Active | |
ST IVES BURNLEY LIMITED | Director | 2018-08-04 | CURRENT | 2005-05-26 | Liquidation | |
AMAZE (HOLDINGS) LIMITED | Director | 2018-08-04 | CURRENT | 2007-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DAVID MATHIEU GOMPEL | ||
APPOINTMENT TERMINATED, DIRECTOR KELLY MANTHEY | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRIS KUTSOR | ||
Change of details for Kin and Carta Plc as a person with significant control on 2024-05-01 | ||
Current accounting period extended from 31/07/24 TO 31/12/24 | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID TUCK | ||
DIRECTOR APPOINTED LINDSAY CLAIRE RATCLIFFE | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
Appointment of Miss Lucy Maxwell as company secretary on 2023-09-29 | ||
Termination of appointment of Daniel Fattal on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED KELLY MANTHEY | ||
APPOINTMENT TERMINATED, DIRECTOR J SCHWAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY RATCLIFFE | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
26/01/22 STATEMENT OF CAPITAL GBP 14250911 | ||
SH01 | 26/01/22 STATEMENT OF CAPITAL GBP 14250911 | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed kin and carta create europe LIMITED\certificate issued on 27/01/22 | ||
CERTNM | Company name changed kin and carta create europe LIMITED\certificate issued on 27/01/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Lindsay Ratcliffe on 2021-09-27 | |
PSC05 | Change of details for Kin and Carta Plc as a person with significant control on 2021-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM 11 Soho Street Soho London W1D 3AD England | |
CH01 | Director's details changed for Mr Alexandre Olivier Detrois on 2021-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM RICHARD WILSON | |
CH01 | Director's details changed for Mr David Tuck on 2020-07-17 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE OLIVIER DETROIS | |
CH01 | Director's details changed for Mr J Schwan on 2020-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Kin and Carta Plc as a person with significant control on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM One Tudor Street London EC4Y 0AH England | |
CH01 | Director's details changed for Mr George Chris Kutsor on 2020-11-06 | |
RES15 | CHANGE OF COMPANY NAME 29/07/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
RES01 | ADOPT ARTICLES 05/03/20 | |
PSC05 | Change of details for Kin and Carta Plc as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr J Schwan on 2019-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DENIS JOSEPH | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY GRAY | |
AA | FULL ACCOUNTS MADE UP TO 03/08/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID TUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC05 | Change of details for St Ives Plc as a person with significant control on 2018-10-01 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR J SCHWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT ARMITAGE | |
AA | FULL ACCOUNTS MADE UP TO 28/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/07/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 911 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period extended from 30/04/16 TO 31/07/16 | |
RES01 | ADOPT ARTICLES 19/02/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM RICHARD WILSON | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 911 | |
AP03 | Appointment of Mr Daniel Fattal as company secretary on 2016-02-10 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRADLEY GRAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT ARMITAGE | |
TM02 | Termination of appointment of Nina Joseph on 2016-02-09 | |
AD02 | Register inspection address changed from 15 Killieser Avenue London SW2 4NX England to One Tudor Street London EC4Y 0AH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM THE SPITFIRE BUILDING 71 COLLIER STREET LONDON N1 9BE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
AR01 | 31/12/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM CLAPTON REVEL FALCONS CROFT WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NP | |
RES01 | ADOPT ARTICLES 16/03/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCGAREL-GROVES | |
AP03 | SECRETARY APPOINTED NINA JOSEPH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 851 | |
AR01 | 31/12/14 FULL LIST | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 851 | |
AR01 | 31/12/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN MCGAREL-GROVES / 30/12/2014 | |
RES13 | COMPANY BUSINESS 14/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CLAPTON REVEL WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NH | |
RES01 | ADOPT ARTICLES 25/02/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 851 | |
AR01 | 31/12/13 FULL LIST | |
ANNOTATION | Clarification | |
SH06 | 19/11/13 STATEMENT OF CAPITAL GBP 851.0 | |
SH06 | 19/11/13 STATEMENT OF CAPITAL GBP 851.0 | |
SH06 | 09/05/13 STATEMENT OF CAPITAL GBP 851.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 29/04/13 STATEMENT OF CAPITAL GBP 905.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | THE COMPANY PURCHASE CONTRACT 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DENIS JOSPEH / 16/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT GOWLAND | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DENIS JOSPEH / 21/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMYTAGE EVANS / 21/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AP03 | SECRETARY APPOINTED MR ANTHONY ROBIN MCGAREL-GROVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES13 | PAYMENT OF FINAL DIVIDEND 16/02/2011 | |
RES13 | INTERIM DIVIDEND PAID TO SHAREHOLDERS 16/12/2010 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENT POMMEROY GOWLAND | |
SH02 | SUB-DIVISION 22/10/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIV 22/10/2010 | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EVANS | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARMYTAGE EVANS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE EVANS / 31/12/2009 | |
AP01 | DIRECTOR APPOINTED DANIEL DENIS JOSPEH | |
AP01 | DIRECTOR APPOINTED ROBERT ARMYTAGE EVANS | |
RES15 | CHANGE OF NAME 19/10/2009 | |
CERTNM | COMPANY NAME CHANGED PEERFLEX LIMITED CERTIFICATE ISSUED ON 22/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors Due Within One Year | 2013-04-30 | £ 517,333 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 245,610 |
Creditors Due Within One Year | 2012-04-30 | £ 245,610 |
Creditors Due Within One Year | 2011-04-30 | £ 127,046 |
Creditors and other liabilities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIN AND CARTA UK LIMITED
Called Up Share Capital | 2012-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 8,646 |
Cash Bank In Hand | 2012-04-30 | £ 391,346 |
Cash Bank In Hand | 2012-04-30 | £ 391,346 |
Cash Bank In Hand | 2011-04-30 | £ 216,832 |
Current Assets | 2013-04-30 | £ 1,350,656 |
Current Assets | 2012-04-30 | £ 690,395 |
Current Assets | 2012-04-30 | £ 690,395 |
Current Assets | 2011-04-30 | £ 358,848 |
Debtors | 2013-04-30 | £ 1,342,010 |
Debtors | 2012-04-30 | £ 299,049 |
Debtors | 2012-04-30 | £ 299,049 |
Debtors | 2011-04-30 | £ 142,016 |
Shareholder Funds | 2013-04-30 | £ 856,928 |
Shareholder Funds | 2012-04-30 | £ 473,586 |
Shareholder Funds | 2012-04-30 | £ 473,586 |
Shareholder Funds | 2011-04-30 | £ 257,852 |
Tangible Fixed Assets | 2013-04-30 | £ 23,605 |
Tangible Fixed Assets | 2012-04-30 | £ 28,801 |
Tangible Fixed Assets | 2012-04-30 | £ 28,801 |
Tangible Fixed Assets | 2011-04-30 | £ 26,050 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as KIN AND CARTA UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | |||
94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |