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Home > England & Wales Companies > KIN AND CARTA GROUP LIMITED
Company Information for

KIN AND CARTA GROUP LIMITED

THE SPITFIRE BUILDING, 71 COLLIER STREET, LONDON, N1 9BE,
Company Registration Number
08417677
Private Limited Company
Active

Company Overview

About Kin And Carta Group Ltd
KIN AND CARTA GROUP LIMITED was founded on 2013-02-25 and has its registered office in London. The organisation's status is listed as "Active". Kin And Carta Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KIN AND CARTA GROUP LIMITED
 
Legal Registered Office
THE SPITFIRE BUILDING
71 COLLIER STREET
LONDON
N1 9BE
Other companies in EC4Y
 
Previous Names
KIN AND CARTA MARKETING SERVICES LIMITED07/02/2020
ST IVES MARKETING SERVICES LIMITED25/09/2018
Filing Information
Company Number 08417677
Company ID Number 08417677
Date formed 2013-02-25
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 25/02/2016
Return next due 25/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 22:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIN AND CARTA GROUP LIMITED
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Companies with same name KIN AND CARTA GROUP LIMITED
The following companies were found which have the same name as KIN AND CARTA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIN AND CARTA GROUP LIMITED Singapore Active Company formed on the 2013-05-04

Company Officers of KIN AND CARTA GROUP LIMITED

Current Directors
Officer Role Date Appointed
DANIEL FATTAL
 Company Secretary 2015-11-01
MATTHEW ROBERT ARMITAGE
 Director 2013-02-25
PAUL BRADLEY GRAY
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES HARRIS
 Company Secretary 2013-02-25 2015-11-01
PATRICK NEIL MARTELL
 Director 2013-02-25 2014-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT ARMITAGE FRIPP, SANDEMAN AND PARTNERS LIMITED Director 2015-08-12 CURRENT 1976-11-03 Liquidation
MATTHEW ROBERT ARMITAGE KIN AND CARTA PARTNERSHIPS LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
MATTHEW ROBERT ARMITAGE THE HEALTH HIVE LIMITED Director 2014-04-30 CURRENT 2007-11-09 Active
MATTHEW ROBERT ARMITAGE THE HEALTH HIVE GROUP LIMITED Director 2014-04-30 CURRENT 2011-06-08 Active
MATTHEW ROBERT ARMITAGE POLLEN HEALTH LIMITED Director 2014-04-30 CURRENT 2011-11-08 Active
MATTHEW ROBERT ARMITAGE REALISE HOLDINGS LIMITED Director 2014-03-02 CURRENT 2006-08-07 Liquidation
MATTHEW ROBERT ARMITAGE OKANA SYSTEMS LIMITED Director 2014-03-02 CURRENT 1999-11-15 Liquidation
MATTHEW ROBERT ARMITAGE KIN AND CARTA SCOTLAND LIMITED Director 2014-03-02 CURRENT 1997-02-20 Active
MATTHEW ROBERT ARMITAGE BRANDED3 SEARCH LTD Director 2013-05-15 CURRENT 2008-01-21 Liquidation
MATTHEW ROBERT ARMITAGE AMAZE (EUROPE) LIMITED Director 2013-03-28 CURRENT 2007-11-05 Liquidation
MATTHEW ROBERT ARMITAGE AMAZE COMMUNICATION SERVICES LIMITED Director 2013-03-28 CURRENT 1986-09-01 Liquidation
MATTHEW ROBERT ARMITAGE KIN AND CARTA FORMER HOLDCO LIMITED Director 2011-09-20 CURRENT 2009-02-27 Liquidation
MATTHEW ROBERT ARMITAGE PRAGMA CONSULTING LIMITED Director 2011-09-20 CURRENT 1987-10-28 Active
MATTHEW ROBERT ARMITAGE RESPONSE ONE HOLDINGS LIMITED Director 2011-09-14 CURRENT 2008-10-15 Liquidation
MATTHEW ROBERT ARMITAGE P.R. EXHIBITION SERVICES LIMITED Director 2009-09-04 CURRENT 1994-07-19 Dissolved 2014-08-19
PAUL BRADLEY GRAY KIN AND CARTA UK LIMITED Director 2016-02-08 CURRENT 1985-03-21 Active
PAUL BRADLEY GRAY FRIPP, SANDEMAN AND PARTNERS LIMITED Director 2015-08-12 CURRENT 1976-11-03 Liquidation
PAUL BRADLEY GRAY KIN AND CARTA PARTNERSHIPS LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
PAUL BRADLEY GRAY EBEE LIMITED Director 2014-11-27 CURRENT 2009-03-12 Active
PAUL BRADLEY GRAY OKANA SYSTEMS LIMITED Director 2014-11-27 CURRENT 1999-11-15 Liquidation
PAUL BRADLEY GRAY THE HEALTH HIVE LIMITED Director 2014-11-27 CURRENT 2007-11-09 Active
PAUL BRADLEY GRAY THE HEALTH HIVE GROUP LIMITED Director 2014-11-27 CURRENT 2011-06-08 Active
PAUL BRADLEY GRAY POLLEN HEALTH LIMITED Director 2014-11-27 CURRENT 2011-11-08 Active
PAUL BRADLEY GRAY REALISE HOLDINGS LIMITED Director 2014-08-01 CURRENT 2006-08-07 Liquidation
PAUL BRADLEY GRAY AMAZE (EUROPE) LIMITED Director 2014-08-01 CURRENT 2007-11-05 Liquidation
PAUL BRADLEY GRAY BRANDED3 SEARCH LTD Director 2014-08-01 CURRENT 2008-01-21 Liquidation
PAUL BRADLEY GRAY KIN AND CARTA FORMER HOLDCO LIMITED Director 2014-08-01 CURRENT 2009-02-27 Liquidation
PAUL BRADLEY GRAY RESPONSE ONE HOLDINGS LIMITED Director 2014-08-01 CURRENT 2008-10-15 Liquidation
PAUL BRADLEY GRAY KIN AND CARTA SCOTLAND LIMITED Director 2014-08-01 CURRENT 1997-02-20 Active
PAUL BRADLEY GRAY PRAGMA CONSULTING LIMITED Director 2014-08-01 CURRENT 1987-10-28 Active
PAUL BRADLEY GRAY AMAZE COMMUNICATION SERVICES LIMITED Director 2014-08-01 CURRENT 1986-09-01 Liquidation
PAUL BRADLEY GRAY AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED Director 2014-08-01 CURRENT 1991-12-13 Liquidation
PAUL BRADLEY GRAY THE SALOCIN GROUP LTD Director 2014-08-01 CURRENT 1998-09-01 Active
PAUL BRADLEY GRAY INCITE MARKETING PLANNING LIMITED Director 2014-08-01 CURRENT 2000-01-18 Active
PAUL BRADLEY GRAY OCCAM DM LIMITED Director 2014-08-01 CURRENT 2004-04-05 Liquidation
PAUL BRADLEY GRAY KIN AND CARTA HOLDCO LIMITED Director 2014-08-01 CURRENT 1981-03-23 Active
PAUL BRADLEY GRAY ST IVES BURNLEY LIMITED Director 2014-08-01 CURRENT 2005-05-26 Liquidation
PAUL BRADLEY GRAY AMAZE (HOLDINGS) LIMITED Director 2014-08-01 CURRENT 2007-11-05 Liquidation
PAUL BRADLEY GRAY AMAZE LIMITED Director 2013-03-28 CURRENT 1993-06-25 Liquidation
PAUL BRADLEY GRAY AMAZE TECHNOLOGY LIMITED Director 2013-03-28 CURRENT 2007-10-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084176770001
2024-12-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-23Solvency Statement dated 23/12/24
2024-12-23Statement of capital on GBP 1
2024-12-23Statement by Directors
2024-08-30APPOINTMENT TERMINATED, DIRECTOR KELLY MANTHEY
2024-08-30DIRECTOR APPOINTED MR LAURENT MICHEL PRETET
2024-08-30APPOINTMENT TERMINATED, DIRECTOR LUCY MAXWELL
2024-08-30DIRECTOR APPOINTED DAVID MATHIEU GOMPEL
2024-08-30APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRIS KUTSOR
2024-06-25Change of details for Kin and Carta Plc as a person with significant control on 2024-05-01
2024-06-25Current accounting period extended from 31/07/24 TO 31/12/24
2024-04-30Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-04-30Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-04-30Consolidated accounts of parent company for subsidiary company period ending 31/07/23
2024-04-30Audit exemption subsidiary accounts made up to 2023-07-31
2023-10-04APPOINTMENT TERMINATED, DIRECTOR DANIEL FATTAL
2023-10-04Termination of appointment of Daniel Fattal on 2023-09-29
2023-10-04DIRECTOR APPOINTED MISS LUCY MAXWELL
2023-10-04Appointment of Miss Lucy Maxwell as company secretary on 2023-09-29
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-05-02Audit exemption statement of guarantee by parent company for period ending 31/07/22
2023-05-02Notice of agreement to exemption from audit of accounts for period ending 31/07/22
2023-05-02Consolidated accounts of parent company for subsidiary company period ending 31/07/22
2023-05-02Audit exemption subsidiary accounts made up to 2022-07-31
2022-08-24DIRECTOR APPOINTED KELLY MANTHEY
2022-08-24APPOINTMENT TERMINATED, DIRECTOR J SCHWAN
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-07-08SH0107/07/22 STATEMENT OF CAPITAL GBP 18977474
2022-05-17SH19Statement of capital on 2022-05-17 GBP 100
2022-05-17SH20Statement by Directors
2022-05-17CAP-SSSolvency Statement dated 13/05/22
2022-05-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-17SH0112/05/22 STATEMENT OF CAPITAL GBP 48256762
2022-05-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/21
2022-05-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/21
2022-05-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/21
2022-02-0325/10/21 STATEMENT OF CAPITAL GBP 42756762
2022-02-03SH0125/10/21 STATEMENT OF CAPITAL GBP 42756762
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-06CH01Director's details changed for Mr Daniel Fattal on 2021-09-27
2021-09-30PSC05Change of details for Kin and Carta Plc as a person with significant control on 2021-09-27
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 11 Soho Street Soho London W1D 3AD England
2021-09-23SH0120/09/21 STATEMENT OF CAPITAL GBP 200005
2021-09-03SH20Statement by Directors
2021-09-02SH19Statement of capital on 2021-09-02 GBP 5
2021-09-02CAP-SSSolvency Statement dated 02/09/21
2021-09-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-27SH0126/08/21 STATEMENT OF CAPITAL GBP 460005
2021-08-19SH19Statement of capital on 2021-08-19 GBP 5
2021-08-19SH20Statement by Directors
2021-08-19CAP-SSSolvency Statement dated 18/08/21
2021-08-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-18SH0130/07/21 STATEMENT OF CAPITAL GBP 5000005
2021-08-06RES14Resolutions passed:
  • Capitalise £1,039,611 26/07/2021
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-07-29SH19Statement of capital on 2021-07-29 GBP 5
2021-07-29SH20Statement by Directors
2021-07-29CAP-SSSolvency Statement dated 26/07/21
2021-07-29RES13Resolutions passed:
  • Cancel share premium account 26/07/2021
  • Resolution of reduction in issued share capital
2021-07-27SH0126/07/21 STATEMENT OF CAPITAL GBP 1039615
2021-06-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/19
2021-06-12AAMDAmended audit exemption subsidiary accounts made up to 2019-07-31
2021-01-08CH01Director's details changed for Mr J Schwan on 2020-08-01
2020-11-06CH01Director's details changed for Mr George Chris Kutsor on 2020-11-06
2020-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FATTAL on 2020-11-06
2020-11-06PSC05Change of details for Kin and Carta Plc as a person with significant control on 2020-11-06
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 1 Tudor Street London EC4Y 0AH
2020-08-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/19
2020-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/19
2020-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-07RES15CHANGE OF COMPANY NAME 07/02/20
2020-01-22PSC05Change of details for Kin and Carta Plc as a person with significant control on 2016-04-06
2020-01-21CH01Director's details changed for Mr J Schwan on 2019-01-15
2019-06-27AP01DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY GRAY
2019-05-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/08/18
2019-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/08/18
2019-05-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 03/08/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-03-08PSC05Change of details for St Ives Plc as a person with significant control on 2018-10-01
2018-09-25RES15CHANGE OF COMPANY NAME 25/09/18
2018-08-06AP01DIRECTOR APPOINTED MR J SCHWAN
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT ARMITAGE
2018-04-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/07/17
2018-04-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/07/17
2018-04-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/07/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-04-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/16
2017-04-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/07/16
2017-04-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/07/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-01CH01Director's details changed for Mr Matthew Robert Armitage on 2016-09-01
2016-06-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/15
2016-05-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/15
2016-05-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-04AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-02AP03SECRETARY APPOINTED MR DANIEL FATTAL
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09SH0130/07/15 STATEMENT OF CAPITAL GBP 2
2015-05-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/14
2015-05-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/08/14
2015-05-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/14
2015-05-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0125/02/15 FULL LIST
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL
2014-08-28AP01DIRECTOR APPOINTED PAUL BRADLEY GRAY
2014-04-23AAFULL ACCOUNTS MADE UP TO 02/08/13
2014-03-24AR0125/02/14 FULL LIST
2014-02-18AA01CURRSHO FROM 02/08/2014 TO 31/07/2014
2013-04-22AA01CURRSHO FROM 28/02/2014 TO 02/08/2013
2013-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KIN AND CARTA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIN AND CARTA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KIN AND CARTA GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KIN AND CARTA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIN AND CARTA GROUP LIMITED
Trademarks
We have not found any records of KIN AND CARTA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIN AND CARTA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIN AND CARTA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIN AND CARTA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIN AND CARTA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIN AND CARTA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9BE