KIN AND CARTA UK LIMITED
Active - Accounts Filed
General Information
NAME
KIN AND CARTA UK LIMITED
COMPANY NUMBER
01897720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
21/03/1985
(39 years and 8 months old)
WEBSITE
www.theappbusiness.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
29/07/2020
27/01/2022
KIN AND CARTA CREATE EUROPE LIMITED
View all previous names
LONDON
N1 9BE
Telephone: 02036579785
TPS: No
The Spitfire Building
71 Collier Street
London
N1 9BE
N1 9BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIN AND CARTA PLC | Active - Accounts Filed | View Report |
| KIN AND CARTA CREATE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | George Chris Kutsor (925988266) has left the board |
| 03/09/2024 | Kelly Manthey (929903450) has left the board |
| 03/09/2024 | New Board Member David Mathieu Gompel (932665042) Appointed |
Credit Risk Overview
Want to learn more about KIN AND CARTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIN AND CARTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIN AND CARTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2021 - Present (3 years and 10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 31/12/1990 - 20/10/2010 (19 years and 9 months) Secretary: 31/12/1990 - 02/07/2012 (21 years and 6 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | George Chris Kutsor (925988266) has left the board |
| 03/09/2024 | Kelly Manthey (929903450) has left the board |
| 03/09/2024 | New Board Member David Mathieu Gompel (932665042) Appointed |
| 05/05/2024 | New Accounts filed |
| 03/04/2024 | David Tuck (925605405) has left the board |
| 03/04/2024 | New Board Member Lindsay Claire Ratcliffe (927897388) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | Daniel Fattal (920504046) has left the board |
| 06/10/2023 | New Company Secretary Lucy Maxwell (931430840) Appointed |
| 10/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 30/08/2022 | J Schwan (924916014) has left the board |
| 30/08/2022 | New Board Member Kelly Manthey (929903450) Appointed |
| 29/03/2022 | Lindsay Ratcliffe (927897388) has left the board |
| 22/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Lindsay Ratcliffe (927897388) Appointed |
| 28/01/2021 | New Board Member Alexandre Olivier Detrois (924556286) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/11/2020 | Change in Reg. Office |
| 24/03/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | Daniel Denis Joseph (914775637) has left the board |
| 27/09/2019 | Robert Armytage Evans (914775632) has left the board |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 23/04/2019 | New Accounts filed |
| 08/03/2019 | New Board Member David Tuck (925605405) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 15/08/2018 | J Schwan (924916038) has left the board |
| 08/08/2018 | New Board Member J Schwan (924916038) Appointed |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 22/04/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 15/02/2016 | New Board Member Stephen William Richard Wilson (920508230) Appointed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Stephen William Richard Wilson (920508230) Appointed |
| 15/02/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Board Member Matthew Robert Armitage (909054973) Appointed |
| 12/02/2016 | New Board Member Paul Bradley Gray (904004845) Appointed |
| 12/02/2016 | New Company Secretary Daniel Fattal (920504046) Appointed |
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