Kipetex Ltd ROMFORD


Kipetex Ltd is a private limited company situated at 108 North Street, Romford RM1 1DL. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-03, this 5-year-old company is run by 1 director.
Director Deividas K., appointed on 10 February 2023.
The company is classified as "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
The latest confirmation statement was filed on 2023-02-23 and the date for the subsequent filing is 2024-03-08. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Kipetex Ltd Address / Contact

Office Address 108 North Street
Town Romford
Post code RM1 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11708170
Date of Incorporation Mon, 3rd Dec 2018
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Deividas K.

Position: Director

Appointed: 10 February 2023

Kirill Z.

Position: Director

Appointed: 25 February 2020

Resigned: 10 February 2023

Piotr K.

Position: Director

Appointed: 21 August 2019

Resigned: 25 February 2020

Kirill Z.

Position: Director

Appointed: 03 December 2018

Resigned: 17 September 2019

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Deividas K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kirill Z. This PSC owns 75,01-100% shares. The third one is Piotr K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Deividas K.

Notified on 10 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kirill Z.

Notified on 25 February 2020
Ceased on 10 February 2023
Nature of control: 75,01-100% shares

Piotr K.

Notified on 28 August 2019
Ceased on 25 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kirill Z.

Notified on 3 December 2018
Ceased on 17 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets59 71543 30113 666
Net Assets Liabilities321-10 911-25 627
Other
Average Number Employees During Period 11
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors4 4055 2481 703
Net Current Assets Liabilities55 46438 05311 963
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal154  
Provisions For Liabilities Balance Sheet Subtotal5 243  
Total Assets Less Current Liabilities55 56438 15312 063

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/13
filed on: 14th, February 2024
Free Download (3 pages)

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