KISS RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

KISS RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KISS RETAIL LIMITED was incorporated 15 years ago on 12/09/2008 and has the registered number: 06695982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

KISS RETAIL LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENCE MICHAEL HERMAN Apr 1952 British Director 2008-09-15 CURRENT
ANDREW BEINY British Director 2008-09-15 CURRENT
ANDREW BEINY British Secretary 2008-09-15 CURRENT
SD COMPANY NOMINEES LIMITED Corporate Director 2008-09-12 UNTIL 2008-09-15 RESIGNED
SD COMPANY SECRETARIES LIMITED Corporate Secretary 2008-09-12 UNTIL 2008-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Beiny 2016-04-06 11/1955 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Laurence Michael Herman 2016-04-06 4/1952 Radlett   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGN FASHIONS LIMITED SOUTHEND-ON-SEA ... TOTAL EXEMPTION SMALL 5242 - Retail sale of clothing

Free Reports Available

Report Date Filed Date of Report Assets
Kiss Retail Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-25 31-01-2023 £36 Cash £1,111 equity
Kiss Retail Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-01-2021 £3 Cash £145 equity
Kiss Retail Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-01-2020 £1 Cash £268 equity
Kiss Retail Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £31 Cash £823 equity
Kiss Retail Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-01-2018 £3 Cash £764 equity
Kiss Retail Limited - Accounts to registrar - small 17.2 2017-10-17 31-01-2017 £2,557 Cash £462 equity
Kiss Retail Limited - Abbreviated accounts 16.1 2016-09-20 31-01-2016 £3,728 Cash £593 equity
Kiss Retail Limited - Limited company - abbreviated - 11.6 2015-10-06 31-01-2015 £51,688 Cash £38,002 equity

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