Kiton Uk Ltd in Mayfair LONDON - W1K 4QG

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Kiton Uk Ltd LONDON

Kiton Uk started in year 2005 as Private Limited Company with registration number 05625572. The Kiton Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 17 Grosvenor Street. Postal code: W1K 4QG.

The firm has 3 directors, namely Andrea A., Michele G. and Maria P.. Of them, Maria P. has been with the company the longest, being appointed on 14 November 2018 and Andrea A. has been with the company for the least time - from 13 June 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hong G. who worked with the the firm until 4 December 2015.

Kiton Uk Ltd Address / Contact

Office Address	17 Grosvenor Street
Office Address2	Mayfair
Town	London
Post code	W1K 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05625572
Date of Incorporation	Wed, 16th Nov 2005
Industry	Manufacture of other men's outerwear
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Andrea A.

Position: Director

Appointed: 13 June 2022

Michele G.

Position: Director

Appointed: 31 December 2021

Maria P.

Position: Director

Appointed: 14 November 2018

Statura Ltd

Position: Corporate Secretary

Appointed: 04 December 2015

Marco R.

Position: Director

Appointed: 07 November 2019

Resigned: 31 December 2021

Marco P.

Position: Director

Appointed: 01 January 2018

Resigned: 16 October 2018

Emanuele S.

Position: Director

Appointed: 01 January 2018

Resigned: 07 November 2019

Hong G.

Position: Secretary

Appointed: 01 March 2014

Resigned: 04 December 2015

Raffaella P.

Position: Director

Appointed: 02 July 2010

Resigned: 01 January 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2005

Resigned: 16 November 2005

Maria P.

Position: Director

Appointed: 16 November 2005

Resigned: 01 January 2018

Maurizio M.

Position: Director

Appointed: 16 November 2005

Resigned: 17 May 2010

Marco R.

Position: Director

Appointed: 16 November 2005

Resigned: 01 January 2018

Aldbridge Services London Limited

Position: Corporate Secretary

Appointed: 16 November 2005

Resigned: 01 March 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Maria P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Raffaella P. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Raffaella P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 17th, June 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 26th, October 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, April 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (17 pages)
AD01	Address change date: Fri, 26th May 2017. New Address: 17 Grosvenor Street Mayfair London W1K 4QG. Previous address: 118 Piccadilly Mayfair London W1J 7NW United Kingdom filed on: 26th, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, June 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 300000.00 GBP	capital
AD01	Address change date: Mon, 7th Dec 2015. New Address: 118 Piccadilly Mayfair London W1J 7NW. Previous address: 180 Piccadilly London W1J 9HF filed on: 7th, December 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, May 2014	accounts	Free Download (18 pages)
AD01	Company moved to new address on Tue, 4th Mar 2014. Old Address: 7Th Floor 52-54 Gracechurch Street London EC3V 0EH filed on: 4th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 300000.00 GBP	capital
AUD	Resignation of an auditor filed on: 10th, October 2013	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, May 2013	accounts	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, January 2013	resolution	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 31st, March 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 12th Jul 2010. Old Address: Northumberland House Aldbridge Suite 230 High Street, Bromley Kent BR1 1PQ filed on: 12th, July 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, March 2008	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Thu, 16th Nov 2006. Value of each share 1 £, total number of shares: 300000. filed on: 20th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/11/06 filed on: 20th, December 2006	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, December 2006	resolution	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 20th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/11/06 filed on: 20th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 200000 shares on Thu, 16th Nov 2006. Value of each share 1 £, total number of shares: 300000. filed on: 20th, December 2006	capital	Free Download (2 pages)
287	Registered office changed on 02/06/06 from: berkeley house 18 elmfield road bromley BR1 1LR filed on: 2nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: berkeley house 18 elmfield road bromley BR1 1LR filed on: 2nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: northumberland house 230 high street bromley kent BR1 1PQ filed on: 2nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: northumberland house 230 high street bromley kent BR1 1PQ filed on: 2nd, June 2006	address	Free Download (1 page)
88(2)R	Alloted 99999 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 100000. filed on: 12th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 100000. filed on: 12th, April 2006	capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 19th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 19th, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2005	incorporation	Free Download (17 pages)

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