Founded in 2016, Kitfix Swallow Group, classified under reg no. 10415566 is an active company. Currently registered at 2 Tusser Road NR8 6TQ, Norwich the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2017/01/18 Kitfix Swallow Group Limited is no longer carrying the name Kitfix Swallow Properties.
The firm has 4 directors, namely Edward M., Jonathan M. and Stephen D. and others. Of them, Stephen D., Patricia M. have been with the company the longest, being appointed on 7 October 2016 and Edward M. and Jonathan M. have been with the company for the least time - from 3 January 2017. As of 24 April 2024, there was 1 ex director - Stuart M.. There were no ex secretaries.
| Office Address | 2 Tusser Road |
| Town | Norwich |
| Post code | NR8 6TQ |
| Country of origin | United Kingdom |
| Registration Number | 10415566 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| 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 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 07 October 2016
Position: Director
Appointed: 07 October 2016
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Jonathan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Edward M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tim A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan M.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward M.
| Notified on | 1 January 2017 |
| Ceased on | 3 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim A.
| Notified on | 1 January 2017 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen D.
| Notified on | 7 October 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kitfix Swallow Properties | January 18, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 1 067 861 | 1 114 149 | 1 214 149 | 1 314 149 | 1 410 189 |
| Other Debtors | 684 | 684 | 684 | 684 | |
| Other | |||||
| Amounts Owed By Group Undertakings | 1 067 861 | 1 113 465 | 1 213 465 | 1 313 465 | 1 409 505 |
| Creditors | 20 150 | 24 907 | 27 107 | 30 187 | 28 867 |
| Fixed Assets | 1 925 035 | 1 925 035 | 1 925 035 | 1 925 035 | 1 925 035 |
| Investment Property | 1 475 000 | 1 475 000 | 1 475 000 | 1 475 000 | 1 475 000 |
| Investment Property Fair Value Model | 1 475 000 | 1 475 000 | 1 475 000 | 1 475 000 | |
| Investments Fixed Assets | 450 035 | 450 035 | 450 035 | 450 035 | 450 035 |
| Investments In Group Undertakings | 450 035 | 450 035 | 450 035 | 450 035 | |
| Net Current Assets Liabilities | 1 047 711 | 1 089 242 | 1 187 042 | 1 283 962 | 1 381 322 |
| Other Creditors | 1 420 | 24 907 | 24 907 | 24 907 | 27 547 |
| Total Assets Less Current Liabilities | 2 972 746 | 3 014 277 | 3 112 077 | 3 208 997 | 3 306 357 |
| Trade Creditors Trade Payables | 2 640 | 1 320 | |||
| Accrued Liabilities | 2 200 | 2 640 | |||
| Average Number Employees During Period | 5 | 5 | 5 | ||
| Other Taxation Social Security Payable | 18 730 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/13 director's details were changed filed on: 14th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy