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 - KENILWORTH

This company is listed in the following categories:
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)

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

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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

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