Kisai Editions Ltd LONDON


Kisai Editions started in year 2014 as Private Limited Company with registration number 09340461. The Kisai Editions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

Currently there are 2 directors in the the company, namely Stephane B. and Yves M.. In addition one secretary - Francoise M. - is with the firm. As of 7 May 2024, there was 1 ex director - Stephane B.. There were no ex secretaries.

Kisai Editions Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09340461
Date of Incorporation Thu, 4th Dec 2014
Industry Other information technology service activities
Industry Book publishing
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Stephane B.

Position: Director

Appointed: 13 October 2016

Francoise M.

Position: Secretary

Appointed: 04 December 2014

Yves M.

Position: Director

Appointed: 04 December 2014

Stephane B.

Position: Director

Appointed: 01 October 2016

Resigned: 17 December 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Yves M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Stephane B. This PSC has significiant influence or control over the company,.

Yves M.

Notified on 4 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stephane B.

Notified on 4 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-24
Net Worth109     
Balance Sheet
Cash Bank On Hand     99
Net Assets Liabilities 99101099
Net Assets Liabilities Including Pension Asset Liability109     
Reserves/Capital
Shareholder Funds109     
Other
Average Number Employees During Period      2
Called Up Share Capital Not Paid Not Expressed As Current Asset9991099 
Number Shares Allotted1099 1099
Par Value Share111 111
Share Capital Allotted Called Up Paid109     

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (3 pages)

Company search

Advertisements