Founded in 2016, Kitfix Investments, classified under reg no. 10413735 is an active company. Currently registered at 2 Tusser Road NR8 6TQ, Taverham the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has 2 directors, namely Jonathan M., Patricia M.. Of them, Patricia M. has been with the company the longest, being appointed on 6 October 2016 and Jonathan M. has been with the company for the least time - from 13 August 2020. As of 25 April 2024, there were 2 ex directors - Stuart M., Stephen D. and others listed below. There were no ex secretaries.
| Office Address | 2 Tusser Road |
| Town | Taverham |
| Post code | NR8 6TQ |
| Country of origin | United Kingdom |
| Registration Number | 10413735 |
| Date of Incorporation | Thu, 6th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 06 October 2016
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Jonathan M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edward M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tim A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan M.
| Notified on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward M.
| Notified on | 31 December 2016 |
| Ceased on | 3 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim A.
| Notified on | 31 December 2016 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart M.
| Notified on | 6 October 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 7 898 | 7 898 | 7 898 | 7 898 |
| Other Debtors | 5 961 | 5 961 | 5 961 | 7 898 |
| Other | ||||
| Amounts Owed To Group Undertakings | 22 216 | 24 153 | 25 953 | 29 553 |
| Creditors | 27 155 | 29 155 | 30 753 | 33 153 |
| Investments Fixed Assets | 6 006 000 | 6 006 000 | 6 006 000 | 6 006 000 |
| Investments In Joint Ventures | 6 006 000 | 6 006 000 | 6 006 000 | 6 006 000 |
| Net Current Assets Liabilities | -19 257 | -21 257 | -22 855 | -25 255 |
| Number Shares Issued Fully Paid | 3 003 000 | 3 003 000 | 3 003 000 | |
| Other Creditors | 2 400 | 2 400 | ||
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 5 986 743 | 5 984 743 | 5 983 145 | 5 980 745 |
| Trade Creditors Trade Payables | 1 632 | 1 632 | 2 400 | 1 200 |
| Accrued Liabilities Deferred Income | 1 370 | 3 370 | 2 400 | |
| Corporation Tax Payable | 1 937 | |||
| Corporation Tax Recoverable | 1 937 | 1 937 | 1 937 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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