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Kingpin Communications Limited LONDON

Kingpin Communications Limited is a private limited company that can be found at 6Th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL. Its net worth is estimated to be 7157 pounds, and the fixed assets the company owns total up to 41818 pounds. Incorporated on 1997-06-11, this 26-year-old company is run by 2 directors.
Director Matthew H., appointed on 13 August 2021. Director William S., appointed on 13 August 2021.
The company is classified as "advertising agencies" (Standard Industrial Classification: 73110).
The last confirmation statement was filed on 2022-11-07 and the due date for the following filing is 2023-11-21. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Kingpin Communications Limited Address / Contact

Office Address 6th Floor, Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03384862
Date of Incorporation Wed, 11th Jun 1997
Industry Advertising agencies
End of financial Year 31st December
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Matthew H.

Position: Director

Appointed: 13 August 2021

William S.

Position: Director

Appointed: 13 August 2021

Povey Little Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2009

Resigned: 23 January 2018

Suzanne B.

Position: Nominee Secretary

Appointed: 11 June 1997

Resigned: 11 June 1997

Mirza F.

Position: Director

Appointed: 11 June 1997

Resigned: 28 July 2023

Mirza F.

Position: Secretary

Appointed: 11 June 1997

Resigned: 28 July 2023

Kevin B.

Position: Nominee Director

Appointed: 11 June 1997

Resigned: 11 June 1997

James F.

Position: Director

Appointed: 11 June 1997

Resigned: 09 March 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Kingpin Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kingpin Communications Holdings Limited that entered Leatherhead, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kingpin Enterprises Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Kingpin Holdings Limited

6th Floor, Charlotte Building 17 Gresse Street, London, Surrey, W1T 1QL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12485713
Notified on 30 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kingpin Communications Holdings Limited

Ashcombe House 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11590608
Notified on 30 September 2018
Ceased on 30 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kingpin Enterprises Limited

12 Hatherley Road, Sidcup, DA14 4DT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05580822
Notified on 6 April 2016
Ceased on 30 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kingpin Enterprises Holdings Limited

Ashcombe House 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11590480
Notified on 30 September 2018
Ceased on 30 September 2018
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 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302021-06-302021-12-31
Net Worth7 15750 192124 501141 700394 158    
Balance Sheet
Cash Bank On Hand    101 327374 1441 850 1214 947 2863 140 697
Current Assets929 8631 054 2201 678 8312 122 1641 893 2022 223 2583 541 4048 834 7959 320 210
Debtors702 6241 038 769885 2201 823 3761 791 8751 849 1141 691 2833 887 5096 179 513
Other Debtors    28 245244 91153 39019 72022 851
Property Plant Equipment    182 539570 5451 907 85770 72763 978
Cash Bank In Hand227 23915 451793 611298 788101 327    
Net Assets Liabilities    394 158503 979678 777  
Net Assets Liabilities Including Pension Asset Liability7 15750 192124 501141 700394 158    
Tangible Fixed Assets41 81858 47052 22554 977182 539    
Reserves/Capital
Called Up Share Capital5 0105 0105 0105 0105 010    
Profit Loss Account Reserve2 14745 182119 491136 690389 148    
Shareholder Funds7 15750 192124 501141 700394 158    
Other
Audit Fees Expenses       135 15599 270
Accrued Liabilities Deferred Income    554 642583 3711 128 0044 058 1013 982 102
Accumulated Amortisation Impairment Intangible Assets       226 440304 530
Accumulated Depreciation Impairment Property Plant Equipment       113 09269 911
Additions Other Than Through Business Combinations Intangible Assets        238 026
Additions Other Than Through Business Combinations Property Plant Equipment        23 055
Administrative Expenses       4 374 3783 721 285
Amortisation Expense Intangible Assets        78 090
Amounts Owed By Group Undertakings       325 4692 127 973
Amounts Owed To Group Undertakings        1 454 224
Average Number Employees During Period    1618204355
Corporation Tax Payable    70 088 274 486332 886 
Corporation Tax Recoverable        736 352
Cost Sales       9 623 6106 477 102
Creditors    1 681 5832 289 8243 698 2646 052 0306 853 335
Current Tax For Period       500 717-693 343
Deferred Tax Asset Debtors       45 475141 011
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences        -95 536
Depreciation Expense Property Plant Equipment       20 8939 702
Dividends Paid       86 0002 001 167
Dividends Paid On Shares Final       86 0002 001 167
Fixed Assets41 81858 47052 22554 977182 539570 5451 942 792276 062429 249
Further Item Tax Increase Decrease Component Adjusting Items        -975 710
Future Minimum Lease Payments Under Non-cancellable Operating Leases       10 0698 241
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss       -232 65418 947
Gain Loss On Disposals Property Plant Equipment       -9 338-20 101
Government Grant Income       7 552 
Gross Profit Loss       6 489 2833 591 120
Increase Decrease In Current Tax From Adjustment For Prior Periods       -77 6786 230
Increase From Amortisation Charge For Year Intangible Assets        78 090
Increase From Depreciation Charge For Year Property Plant Equipment     43 06862 338 9 702
Intangible Assets       205 335365 271
Intangible Assets Gross Cost       431 775669 801
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings       4834
Interest Income From Group Undertakings Participating Interests        2 222
Interest Income On Bank Deposits       3 63396
Interest Payable Similar Charges Finance Costs       4834
Net Current Assets Liabilities-34 661-8 27872 27686 723211 619-66 566-156 8602 782 7652 466 875
Net Finance Income Costs       46 1772 318
Operating Profit Loss       2 420 90228 040
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        52 883
Other Disposals Property Plant Equipment        72 985
Other Interest Income       42 544 
Other Interest Receivable Similar Income Finance Income       46 1772 318
Other Operating Income Format1       305 997158 205
Other Taxation Social Security Payable    37 60220 31621 73370 359127 982
Pension Other Post-employment Benefit Costs Other Pension Costs       79 23927 946
Prepayments Accrued Income    13 475 7 579290 89883 942
Profit Loss       2 043 992812 973
Profit Loss On Ordinary Activities Before Tax       2 467 03130 324
Property Plant Equipment Gross Cost    223 769654 8431 997 901183 819133 889
Share-based Payment Expense Cash Settled       363 189 
Social Security Costs       222 592281 748
Staff Costs Employee Benefits Expense       2 612 5292 607 821
Tax Decrease Increase From Effect Revenue Exempt From Taxation       45 6976 055
Tax Expense Credit Applicable Tax Rate       468 7365 762
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss        187 124
Tax Tax Credit On Profit Or Loss On Ordinary Activities       423 039-782 649
Total Assets Less Current Liabilities7 15750 192124 501141 700394 158503 9791 785 9323 058 8272 896 124
Total Current Tax Expense Credit       423 039-687 113
Total Operating Lease Payments       240 00082 500
Trade Creditors Trade Payables    590 0911 311 1001 245 7641 590 6841 289 027
Trade Debtors Trade Receivables    1 119 3011 604 2031 498 8333 205 9473 067 384
Transfers To From Retained Earnings Increase Decrease In Equity        1 812 400
Turnover Revenue       16 112 89310 068 222
Wages Salaries       2 310 6982 298 127
Company Contributions To Defined Benefit Plans Directors       10 0114 994
Director Remuneration       5 13778 314
Director Remuneration Benefits Including Payments To Third Parties       15 14883 308
Amount Specific Advance Or Credit Directors    962 52 215  
Accumulated Depreciation Not Including Impairment Property Plant Equipment    41 23084 29890 044  
Amounts Owed By Group Undertakings Participating Interests    630 854 131 481  
Amounts Owed To Group Undertakings Participating Interests     45 13251 024  
Creditors Due Within One Year964 5241 062 4981 606 5552 035 4411 681 583    
Disposals Decrease In Depreciation Impairment Property Plant Equipment      56 592  
Disposals Property Plant Equipment      441 684  
Finance Lease Liabilities Present Value Total     92 74156 402  
Investments Fixed Assets      34 935  
Other Creditors    429 160237 164831 851  
Tangible Fixed Assets Additions 22 6835298 926135 500    
Tangible Fixed Assets Cost Or Valuation56 13178 81479 34388 269223 769    
Tangible Fixed Assets Depreciation14 31320 34427 11833 29241 230    
Tangible Fixed Assets Depreciation Charged In Period 6 0316 7746 1747 938    
Taxation Including Deferred Taxation Balance Sheet Subtotal      5 237  
Total Additions Including From Business Combinations Property Plant Equipment     431 0741 784 742  
Total Borrowings      89 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 13th, January 2024 		Free Download (29 pages)

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