KIN + CARTA LIMITED - LONDON


Company Profile Company Filings

Overview

KIN + CARTA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIN + CARTA LIMITED was incorporated 5 years ago on 07/06/2018 and has the registered number: 11403627. The accounts status is DORMANT and accounts are next due on 30/04/2024.

KIN + CARTA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE SPITFIRE BUILDING
LONDON
N1 9BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMAZE GROUP LIMITED (until 07/08/2018)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2022-08-17 CURRENT
MISS LUCY MAXWELL Feb 1992 British Director 2023-09-29 CURRENT
MISS LUCY MAXWELL Secretary 2023-09-29 CURRENT
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2022-08-17 RESIGNED
MR DANIEL FATTAL Oct 1974 British Director 2022-08-17 UNTIL 2023-09-29 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2018-06-07 UNTIL 2019-06-17 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2018-06-07 UNTIL 2018-08-04 RESIGNED
DANIEL FATTAL Secretary 2018-06-07 UNTIL 2023-09-29 RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Group Limited 2018-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIN AND CARTA INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
ST IVES WESTERHAM PRESS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
ST IVES DIRECT EDENBRIDGE LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
ST IVES FINANCIAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FRIPP, SANDEMAN AND PARTNERS LIMITED LONDON ... DORMANT 70229 - Management consultancy activities other than financial management
KIN AND CARTA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KIN AND CARTA UK LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
PRAGMA CONSULTING LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
AMAZE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INCITE MARKETING PLANNING LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
ST IVES BURNLEY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
THE HEALTH HIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BRANDED3 SEARCH LTD LONDON ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
RESPONSE ONE HOLDINGS LIMITED LONDON ... DORMANT 64202 - Activities of production holding companies
KIN AND CARTA FORMER HOLDCO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EBEE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE HEALTH HIVE GROUP LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
KIN AND CARTA SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
REALISE HOLDINGS LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIN AND CARTA INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
KIN AND CARTA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KIN AND CARTA UK LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
ST IVES PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
KIN AND CARTA GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIN AND CARTA SERVICES UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOPE&GLORY PR LIMITED LONDON UNITED KINGDOM Active GROUP 70210 - Public relations and communications activities
IT’S ALL GOOD HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE SHOOK AGENCY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied