Kiss The Planet Ltd LONDON


Kiss The Planet Ltd is a private limited company registered at Suite 2532 Unit 3A, 34-35 Hatton Garden, London EC1N 8DX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 1 director.
Director Dan H., appointed on 18 June 2018.
The company is officially classified as "packaging activities" (SIC: 82920).
The last confirmation statement was sent on 2023-08-28 and the due date for the next filing is 2024-09-11. Moreover, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Kiss The Planet Ltd Address / Contact

Office Address Suite 2532 Unit 3a
Office Address2 34-35 Hatton Garden
Town London
Post code EC1N 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11419744
Date of Incorporation Mon, 18th Jun 2018
Industry Packaging activities
End of financial Year 30th June
Company age 6 years old
Account next due date Mon, 31st Mar 2025 (307 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Dan H.

Position: Director

Appointed: 18 June 2018

Ian P.

Position: Director

Appointed: 21 January 2019

Resigned: 01 September 2021

Michael H.

Position: Director

Appointed: 18 June 2018

Resigned: 23 August 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Dan H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.

Dan H.

Notified on 18 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michael H.

Notified on 18 June 2018
Ceased on 23 August 2018
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 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets  100100100
Net Assets Liabilities100100100100100
Cash Bank On Hand100100100  
Other
Net Current Assets Liabilities  100100100
Total Assets Less Current Liabilities  100100100
Number Shares Allotted100100100  
Par Value Share111  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 28th Aug 2023
filed on: 29th, August 2023
Free Download (3 pages)

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