Kisuan Limited in 20 Birchin Lane LONDON - EC3V 9DJ

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Kisuan Limited LONDON

Kisuan started in year 2003 as Private Limited Company with registration number 04887077. The Kisuan company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ.

There is a single director in the firm at the moment - Martina V., appointed on 1 September 2005. In addition, a secretary was appointed - Gerlinde S., appointed on 4 September 2003. As of 23 April 2024, there were 2 ex directors - Gerlinde S., Margit V. and others listed below. There were no ex secretaries.

Kisuan Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04887077
Date of Incorporation	Thu, 4th Sep 2003
Industry	Non-trading company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Martina V.

Position: Director

Appointed: 01 September 2005

Gerlinde S.

Position: Secretary

Appointed: 04 September 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2003

Resigned: 04 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 September 2003

Resigned: 04 September 2003

Gerlinde S.

Position: Director

Appointed: 04 September 2003

Resigned: 04 September 2003

Margit V.

Position: Director

Appointed: 04 September 2003

Resigned: 01 September 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Martina V. The abovementioned PSC has significiant influence or control over this company,.

Martina V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1		1	1
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 19th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 19th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 24th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 28th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 26th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 20th, June 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 16th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/16	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 28th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 4th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 6th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/06	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 28th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 20th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 29th, April 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 8th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/08 with complete member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 3rd, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 13th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 13th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 13th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 13th, April 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 23rd, June 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 23rd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 22nd, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 8th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 8th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/10/19	annual return
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/10/19	annual return
RESOLUTIONS	Election resolution filed on: 7th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, October 2004	resolution
RESOLUTIONS	Election resolution filed on: 7th, October 2004	resolution
RESOLUTIONS	Election resolution filed on: 7th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, October 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, October 2004	resolution	Free Download
NEWINC	Company registration filed on: 4th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, September 2003	incorporation	Free Download (17 pages)

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