Kissesx Ltd is a private limited company situated at 4 Pelham Way, Bookham, Leatherhead KT23 4PR. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-15, this 3-year-old company is run by 2 directors and 1 secretary.
Director Laura B., appointed on 15 February 2021. Director Isobel W., appointed on 15 February 2021.
Moving on to secretaries, we can name: Nicholas W., appointed on 03 August 2022.
The company is classified as "manufacture of jewellery and related articles" (SIC: 32120).
The latest confirmation statement was filed on 2023-02-14 and the date for the following filing is 2024-02-28. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 4 Pelham Way |
| Office Address2 | Bookham |
| Town | Leatherhead |
| Post code | KT23 4PR |
| Country of origin | United Kingdom |
| Registration Number | 13200373 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Manufacture of jewellery and related articles |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Secretary
Appointed: 03 August 2022
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 15 February 2021
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Laura B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Isobel W. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura B.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isobel W.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 2 | |
| Net Assets Liabilities | 2 | 2 |
| Cash Bank On Hand | 2 | 2 |
| Other | ||
| Net Current Assets Liabilities | 2 | |
| Total Assets Less Current Liabilities | 2 | |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 14, 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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