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Kiss Retail Limited LONDON

Kiss Retail started in year 2008 as Private Limited Company with registration number 06695982. The Kiss Retail company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

At the moment there are 2 directors in the the firm, namely Andrew B. and Laurence H.. In addition one secretary - Andrew B. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Kiss Retail Limited Address / Contact

Office Address 55 Loudoun Road
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06695982
Date of Incorporation Fri, 12th Sep 2008
Industry Retail sale of clothing in specialised stores
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 15 September 2008

Andrew B.

Position: Director

Appointed: 15 September 2008

Laurence H.

Position: Director

Appointed: 15 September 2008

Sd Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2008

Resigned: 15 September 2008

Sd Company Nominees Limited

Position: Corporate Director

Appointed: 12 September 2008

Resigned: 15 September 2008

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Laurence H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Laurence H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth38 81838 002593       
Balance Sheet
Cash Bank In Hand65 00251 6883 728       
Cash Bank On Hand  3 7282 55733113336
Current Assets129 845117 23041 90627 59330 95229 03432 36120 30228 15141 449
Debtors23 09330 49222 23113 87514 94514 32818 4108 12415 31029 293
Net Assets Liabilities      2681451571 111
Other Debtors  19 18913 79814 68613 98317 9297 75912 55426 630
Property Plant Equipment  8 92110 6788 0096 0064 5049 597  
Stocks Inventory41 75035 05015 947       
Tangible Fixed Assets4 7663 5748 921       
Total Inventories  15 94711 16116 00414 67513 95012 17512 83812 120
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve38 71837 902493       
Shareholder Funds38 81838 002593       
Other
Amount Specific Advance Or Credit Directors     6 01510 6492 31311 09126 202
Amount Specific Advance Or Credit Made In Period Directors     6 0151 10053 15618 17822 111
Amount Specific Advance Or Credit Repaid In Period Directors      5 73444 8209 4007 000
Accumulated Depreciation Impairment Property Plant Equipment  16 33519 89322 56224 56526 06725 45324 1554 885
Additional Provisions Increase From New Provisions Recognised       1 823 -342
Average Number Employees During Period   8866766
Bank Borrowings       9442 0002 000
Bank Borrowings Overdrafts    6 8855 3239 2969 0569 5205 000
Bank Overdrafts      9 2962 5297 52016 667
Creditors  50 23437 80938 19734 21736 5979 0567 00339 710
Creditors Due Within One Year95 79382 80250 234       
Future Minimum Lease Payments Under Non-cancellable Operating Leases   33 00033 00027 000    
Increase From Depreciation Charge For Year Property Plant Equipment   3 5582 6692 0031 5023 199 612
Merchandise  15 94711 16116 00414 67513 95012 175  
Net Current Assets Liabilities34 05234 428-8 328-10 216-7 245-5 183-4 2361 4271 3301 739
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100 100
Other Creditors  13 7544 6676 8632 0002 0002 0632 0832 069
Other Taxation Social Security Payable  20 72411 7989 91916 0567 39810 1608 0156 653
Par Value Share 1111111 1
Property Plant Equipment Gross Cost  25 25630 57130 57130 57130 57135 05026 600 
Provisions       1 8231 3681 026
Provisions For Liabilities Balance Sheet Subtotal       1 8231 3681 026
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions  8 322       
Tangible Fixed Assets Cost Or Valuation16 93416 93425 256       
Tangible Fixed Assets Depreciation12 16813 36016 335       
Tangible Fixed Assets Depreciation Charged In Period 1 1922 975       
Total Additions Including From Business Combinations Property Plant Equipment   5 315   8 450  
Total Assets Less Current Liabilities38 81838 00259346276482326811 0248 5287 137
Total Borrowings      9 2963 4739 52018 667
Trade Creditors Trade Payables  15 75621 34414 53010 83817 9033 1797 20312 321
Trade Debtors Trade Receivables  3 042772593454813652 7562 663
Disposals Decrease In Depreciation Impairment Property Plant Equipment       3 813  
Disposals Property Plant Equipment       3 971  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st January 2023
filed on: 24th, October 2023 		Free Download (9 pages)

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