Cheeky Kiss started in year 2014 as Private Limited Company with registration number 09344879. The Cheeky Kiss company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 14 Coalway Drive. Postal code: NE16 4BT.
The company has 2 directors, namely Keith F., Kay F.. Of them, Keith F., Kay F. have been with the company the longest, being appointed on 8 December 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Coalway Drive |
| Office Address2 | Whickham |
| Town | Newcastle Upon Tyne |
| Post code | NE16 4BT |
| Country of origin | United Kingdom |
| Registration Number | 09344879 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 08 December 2014
Position: Director
Appointed: 08 December 2014
The list of PSCs that own or control the company includes 2 names. As we identified, there is Keith F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kay F. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kay F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 1st, January 2024 |
accounts | Free Download (9 pages) |
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