KISS DESIGN LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
KISS DESIGN LIMITED is a Private Limited Company from KENILWORTH UNITED KINGDOM and has the status: Active.
KISS DESIGN LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08739862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KISS DESIGN LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08739862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KISS DESIGN LIMITED - KENILWORTH
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANK GALLERY
KENILWORTH
WARWICKSHIRE
CV8 1LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLE STEPS DESIGN LIMITED (until 04/07/2017)
SIMPLE STEPS DESIGN LIMITED (until 04/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS EMMA JANE GEORGE | Apr 1980 | British | Director | 2015-08-26 | CURRENT |
MR ALEXANDER MICHAEL BELL | Sep 1964 | Swiss | Director | 2018-04-10 | CURRENT |
COSEC LIMITED | Corporate Secretary | 2014-02-01 UNTIL 2016-04-25 | RESIGNED | ||
COSEC LIMITED | Corporate Secretary | 2018-04-11 UNTIL 2021-02-24 | RESIGNED | ||
ARTHALUS LIMITED PARTNERSHIP | Corporate Secretary | 2013-10-21 UNTIL 2014-01-31 | RESIGNED | ||
MR ANTHONY JOHN PARKIN | Apr 1964 | English | Director | 2013-10-21 UNTIL 2016-04-25 | RESIGNED |
MR NEIL HUTCHINSON | Oct 1973 | British | Director | 2013-10-21 UNTIL 2015-11-09 | RESIGNED |
MR TONY GERRARD FURNIVAL | Apr 1971 | British | Director | 2015-01-05 UNTIL 2015-05-12 | RESIGNED |
MR ALEXANDER MICHAEL BELL | Sep 1964 | Swiss | Director | 2013-10-21 UNTIL 2016-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Emma Jane Veitch-George | 2016-05-01 | 4/1980 | Warwick | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kiss Design Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-25 | 31-12-2023 | £236 Cash £13,131 equity |
Kiss Design Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-19 | 31-12-2022 | £34,765 Cash £20,411 equity |
Kiss Design Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £23,732 Cash £20,003 equity |
Kiss Design Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-24 | 31-12-2020 | £119,010 Cash £24,825 equity |
Kiss Design Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-12-2019 | £7,315 Cash £30,288 equity |
KISS DESIGN LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £16,544 equity |