Kiss Publishing Ltd LEAMINGTON SPA


Kiss Publishing Ltd is a private limited company registered at 12 Hamilton Terrace, Leamington Spa CV32 4LY. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-10-24, this 6-year-old company is run by 2 directors.
Director Mark B., appointed on 24 October 2017. Director Gavin C., appointed on 24 October 2017.
The company is officially categorised as "publishing of computer games" (Standard Industrial Classification code: 58210).
The last confirmation statement was sent on 2023-10-12 and the date for the subsequent filing is 2024-10-26. Moreover, the accounts were filed on 31 October 2021 and the next filing is due on 31 January 2024.

Kiss Publishing Ltd Address / Contact

Office Address 12 Hamilton Terrace
Town Leamington Spa
Post code CV32 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11029387
Date of Incorporation Tue, 24th Oct 2017
Industry Publishing of computer games
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Mark B.

Position: Director

Appointed: 24 October 2017

Gavin C.

Position: Director

Appointed: 24 October 2017

Graham M.

Position: Director

Appointed: 25 April 2022

Resigned: 06 July 2022

Peter K.

Position: Director

Appointed: 24 October 2017

Resigned: 30 November 2018

Darryl S.

Position: Director

Appointed: 24 October 2017

Resigned: 21 October 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Darryl S. This PSC owns 25-50% shares. Moving on, there is Peter K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Mark B.

Notified on 25 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Darryl S.

Notified on 24 October 2017
Ceased on 25 September 2022
Nature of control: 25-50% shares

Peter K.

Notified on 24 October 2017
Ceased on 31 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312023-04-30
Balance Sheet
Cash Bank On Hand   78 771-8 728
Current Assets8 4048 84811 115128 3504 781 662
Debtors   349 5794 790 390
Net Assets Liabilities10405-141 885-104 829-145 147
Other Debtors   349 40116 513
Other
Accrued Liabilities Deferred Income  101 50064 000 
Accumulated Amortisation Impairment Intangible Assets    153 800
Additions Other Than Through Business Combinations Intangible Assets    1 593 352
Bank Borrowings Overdrafts   53 87945 630
Carrying Amount Under Cost Model Revalued Assets Intangible Assets    1 439 552
Creditors8 3949 25351 500533 1791 592 484
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets    153 800
Intangible Assets    1 439 552
Intangible Assets Gross Cost    1 593 352
Net Current Assets Liabilities10405-40 385-40 8293 189 178
Other Creditors   64 000250
Other Operating Expenses Format1 2 756281 860168 223 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   300 000 
Profit Loss -414-141 48037 054 
Provisions For Liabilities Balance Sheet Subtotal    4 773 877
Staff Costs Employee Benefits Expense 6 11036 72435 500 
Trade Creditors Trade Payables   415 3001 546 604
Trade Debtors Trade Receivables   1784 773 877
Turnover Revenue 8 452177 104240 777 
Total Assets Less Current Liabilities10405   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 29th, January 2024
Free Download (10 pages)

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