Kitkabin Ltd KINGSTON UPON THAMES


Founded in 2015, Kitkabin, classified under reg no. 09640676 is an active company. Currently registered at 1 Park Road KT1 4AS, Kingston Upon Thames the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Mark E., appointed on 22 October 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Charlotte E., Barbara K. and others listed below. There were no ex secretaries.

Kitkabin Ltd Address / Contact

Office Address 1 Park Road
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09640676
Date of Incorporation Tue, 16th Jun 2015
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Mark E.

Position: Director

Appointed: 22 October 2021

Charlotte E.

Position: Director

Appointed: 09 April 2019

Resigned: 22 October 2021

Barbara K.

Position: Director

Appointed: 16 June 2015

Resigned: 16 June 2015

Sarah A.

Position: Director

Appointed: 16 June 2015

Resigned: 10 August 2017

Mark E.

Position: Director

Appointed: 16 June 2015

Resigned: 02 December 2019

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we established, there is Mark E. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Charlotte E. This PSC owns 75,01-100% shares. Moving on, there is Mark E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Mark E.

Notified on 22 October 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Charlotte E.

Notified on 2 December 2019
Ceased on 22 October 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Mark E.

Notified on 17 June 2016
Ceased on 2 December 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Sarah A.

Notified on 17 June 2016
Ceased on 1 August 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth-18 202       
Balance Sheet
Current Assets60 55066 602105 94183 67851 84234 23931 67741 549
Net Assets Liabilities-18 202-53 476-41 468-81 858-82 036-72 681-46 991 
Cash Bank In Hand14 483       
Debtors4 540       
Stocks Inventory40 944       
Tangible Fixed Assets14 970       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-18 302       
Shareholder Funds-18 202       
Other
Average Number Employees During Period  915111073
Creditors47 90049 90059 96174 30582 74871 24839 46734 018
Fixed Assets14 9709 83218 30412 86510 5422 4321 5431 668
Net Current Assets Liabilities14 728-13 408189-20 418-9 830-3 865-9 067 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 012  3 895    
Total Assets Less Current Liabilities29 698-3 57618 493-7 553712-1 433-7 524 
Creditors Due After One Year47 900       
Creditors Due Within One Year45 822       
Current Asset Investments583       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 12th Apr 2023
filed on: 18th, April 2023
Free Download (4 pages)

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