Katnip Records Ltd in 111 Charterhouse Street LONDON

Katnip Records Ltd LONDON

Katnip Records started in year 2013 as Private Limited Company with registration number 08569304. The Katnip Records company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC1M 6AW.

The company has 2 directors, namely Elizabeth P., Ben P.. Of them, Ben P. has been with the company the longest, being appointed on 14 June 2013 and Elizabeth P. has been with the company for the least time - from 11 March 2017. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Katnip Records Ltd Address / Contact

Office Address	5th Floor
Office Address2	111 Charterhouse Street
Town	London
Post code	EC1M 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08569304
Date of Incorporation	Fri, 14th Jun 2013
Industry	Artistic creation
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Elizabeth P.

Position: Director

Appointed: 11 March 2017

Ben P.

Position: Director

Appointed: 14 June 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Ben P. This PSC and has 75,01-100% shares.

Ben P.

Notified on	14 June 2017
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	172 202	111 707	45 941

Balance Sheet
Current Assets	242 806	110 818	54 285	38 007	34 597	14 351	9 316	49 244	65 144	41 430
Net Assets Liabilities			45 941	18 024	140	4 492	11 820	18 947	23 307
Cash Bank In Hand	238 006	101 189	40 485
Debtors	4 800	9 629	13 800
Tangible Fixed Assets	26 851	25 197	17 933

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	172 102	111 607	45 841
Shareholder Funds	172 202	111 707	45 941

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors			26 277	22 650	35 059	11 718	7 675	14 531	12 575	8 802
Fixed Assets			17 933	2 667	602	1 859	10 179	7 648	3 916	4 486
Net Current Assets Liabilities	145 351	86 510	28 008	15 357	-462	2 633	1 641	25 830	31 966
Total Assets Less Current Liabilities	172 202	111 707	45 941	18 024	140	4 492	11 820	33 478	35 882
Creditors Due Within One Year	97 455	24 308	26 277
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW to 5th Floor 111 Charterhouse Street London EC1M 6AW on October 17, 2023 filed on: 17th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW to 5th Floor 111 Charterhouse Street London EC1M 6AW on October 17, 2023 filed on: 17th, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 14, 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 8th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 14, 2022 filed on: 19th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 9th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 14, 2021 filed on: 26th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 15th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 14, 2020 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 14, 2019 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 14, 2018 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 31st, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 14, 2017 filed on: 14th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AP01	On March 11, 2017 new director was appointed. filed on: 12th, March 2017	officers	Free Download (2 pages)
AR01	Annual return made up to June 14, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (3 pages)
CH01	On May 1, 2015 director's details were changed filed on: 9th, July 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Whitemoor Accountants Limited Studio G-C 36-37 Warple Way London W3 0RG to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on June 14, 2015 filed on: 14th, June 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 26, 2014: 100.00 GBP	capital
AD01	Company moved to new address on June 19, 2014. Old Address: Studio 3D 36-37 Warple Way London W3 0RG United Kingdom filed on: 19th, June 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 2013	incorporation	Free Download (43 pages)