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 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
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 |
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 |