Kismet Enterprises Limited ROTHERHAM


Kismet Enterprises started in year 1991 as Private Limited Company with registration number 02609083. The Kismet Enterprises company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Rotherham at B12 Taylors Court. Postal code: S62 6NU.

At the moment there are 2 directors in the the company, namely Susan M. and David M.. In addition one secretary - David M. - is with the firm. As of 28 April 2024, there was 1 ex director - Constance M.. There were no ex secretaries.

Kismet Enterprises Limited Address / Contact

Office Address B12 Taylors Court
Office Address2 Parkgate
Town Rotherham
Post code S62 6NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02609083
Date of Incorporation Thu, 9th May 1991
Industry Engineering design activities for industrial process and production
End of financial Year 5th April
Company age 33 years old
Account next due date Fri, 5th Jan 2024 (114 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Susan M.

Position: Director

Appointed: 28 May 2000

David M.

Position: Director

Appointed: 29 May 1991

David M.

Position: Secretary

Appointed: 29 May 1991

Constance M.

Position: Director

Appointed: 29 May 1991

Resigned: 28 May 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1991

Resigned: 29 May 1991

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 May 1991

Resigned: 29 May 1991

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth12 80410 7819 322       
Balance Sheet
Current Assets27 92925 56723 91830 24122 08425 71233 27917 81216 15111 702
Net Assets Liabilities   15 11213 22413 57421 78114 49811 1006 437
Cash Bank In Hand6191 2102 288       
Debtors27 31024 35721 630       
Net Assets Liabilities Including Pension Asset Liability12 80410 7819 322       
Tangible Fixed Assets451360287       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve12 70410 6819 222       
Shareholder Funds12 80410 7819 322       
Other
Average Number Employees During Period     111  
Creditors   15 4749 14812 55612 4024 0495 0515 265
Fixed Assets451360287345288418904735  
Net Current Assets Liabilities12 44310 4939 09214 76712 93613 15620 87713 76311 1006 437
Total Assets Less Current Liabilities12 89410 8539 37915 11213 22413 57421 78114 49811 1006 437
Creditors Due Within One Year15 48615 07414 826       
Number Shares Allotted 100100       
Par Value Share 11       
Provisions For Liabilities Charges907257       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation873873873       
Tangible Fixed Assets Depreciation422513586       
Tangible Fixed Assets Depreciation Charged In Period 9173       
Amount Specific Advance Or Credit Directors 11 5919 372       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-04-05
filed on: 7th, February 2023
Free Download (3 pages)

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