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- KIT & KIN LTD
KIT & KIN LTD
Active - Accounts Filed
General Information
NAME
KIT & KIN LTD
COMPANY NUMBER
09471280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
04/03/2015
(9 years and 8 months old)
WEBSITE
kitandkin.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/03/2015
16/03/2016
BLOOM INVESTMENTS LTD
Previous Names
04/03/2015 16/03/2016 BLOOM INVESTMENTS LTD
BUCKINGHAMSHIRE
HP9 1NB
Telephone: 01932660786
TPS: No
22 Wycombe End
BEACONSFIELD
HP9 1NB
Telephone: 660786
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/10/2024 | Confirmation Statement (CS01) |
|
other |
14/10/2024 | Annual Accounts. (AA) |
|
accounts |
13/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIT & KIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIT & KIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIT & KIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/03/2015 - Present (9 years and 8 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
15/04/2019 - Present (5 years and 7 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/10/2024 | Confirmation Statement (CS01) |
|
other |
14/10/2024 | Annual Accounts. (AA) |
|
accounts |
13/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
12/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
25/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
26/06/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
26/06/2024 | No description (RESOLUTIONS) |
|
other |
22/03/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/11/2023 | Confirmation Statement (CS01) |
|
other |
04/08/2023 | Annual Accounts. (AA) |
|
accounts |
04/11/2022 | Confirmation Statement (CS01) |
|
other |
02/11/2022 | Notice of individual person PSC (PSC01) |
|
other |
02/11/2022 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
25/10/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/10/2022 | Notification of additional matters (PSC08) |
|
other |
26/07/2022 | Annual Accounts. (AA) |
|
accounts |
08/02/2022 | Statement of Companys Objects (CC04) |
|
miscellaneous |
08/02/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
08/02/2022 | No description (RESOLUTIONS) |
|
other |
04/11/2021 | Confirmation Statement (CS01) |
|
other |
12/08/2021 | Annual Accounts. (AA) |
|
accounts |
16/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
18/12/2020 | Return of Allotment of shares (SH01) |
|
capitals |
01/12/2020 | Confirmation Statement (CS01) |
|
other |
21/09/2020 | Annual Accounts. (AA) |
|
accounts |
16/06/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
10/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
10/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
03/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
02/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
19/12/2019 | Annual Accounts. (AA) |
|
accounts |
30/11/2019 | No description (RESOLUTIONS) |
|
other |
29/11/2019 | Confirmation Statement (CS01) |
|
other |
28/11/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
11/07/2019 | Change of individual person PSC details (PSC04) |
|
other |
03/05/2019 | Change of director’s details (CH01) |
|
officers |
03/05/2019 | Change of individual person PSC details (PSC04) |
|
other |
03/05/2019 | Appointment of director (AP01) |
|
officers |
25/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
24/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
17/04/2019 | No description (RESOLUTIONS) |
|
other |
17/04/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
16/04/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
02/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
07/01/2019 | Annual Accounts. (AA) |
|
accounts |
06/12/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/11/2018 | Change of registered office address (AD01) |
|
registeredAddress |
19/11/2018 | Change of director’s details (CH01) |
|
officers |
19/11/2018 | Change of individual person PSC details (PSC04) |
|
other |
15/11/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/11/2018 | Notice of individual person PSC (PSC01) |
|
other |
31/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
31/10/2018 | No description (RESOLUTIONS) |
|
other |
30/10/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
30/10/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
30/10/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
25/10/2018 | Notice of individual person PSC (PSC01) |
|
other |
25/10/2018 | Change of individual person PSC details (PSC04) |
|
other |
25/10/2018 | Confirmation Statement (CS01) |
|
other |
23/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
22/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
19/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
25/06/2018 | Registration of a Charge (MR01) |
|
mortgages |
26/04/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
23/04/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/04/2018 | No description (RESOLUTIONS) |
|
other |
05/04/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/04/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
29/03/2018 | No description (RESOLUTIONS) |
|
other |
23/03/2018 | Return of Allotment of shares (SH01) |
|
capitals |
22/03/2018 | Return of Allotment of shares (SH01) |
|
capitals |
22/03/2018 | Return of Allotment of shares (SH01) |
|
capitals |
15/03/2018 | Confirmation Statement (CS01) |
|
other |
25/01/2018 | Amended Accounts. (AAMD) |
|
accounts |
30/12/2017 | Annual Accounts. (AA) |
|
accounts |
06/09/2017 | Return of Allotment of shares (SH01) |
|
capitals |
15/03/2017 | Confirmation Statement (CS01) |
|
other |
01/12/2016 | Annual Accounts. (AA) |
|
accounts |
11/05/2016 | Registration of a Charge (MR01) |
|
mortgages |
16/03/2016 | Change of name certificate (CERTNM) |
|
changeOfName |
04/03/2016 | Annual Return (AR01) |
|
returns |
04/03/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: New Board Member Iain Martyn John (909863083) Appointed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 21/11/2018 | Event: Change in Reg. Office |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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