Kitshack started in year 2010 as Private Limited Company with registration number 07224490. The Kitshack company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Potters Bar at Unit 6 The Enterprise Centre. Postal code: EN6 3DQ.
At the moment there are 2 directors in the the company, namely Harald K. and David T.. In addition one secretary - Mark S. - is with the firm. As of 7 May 2024, there was 1 ex director - Julian P.. There were no ex secretaries.
| Office Address | Unit 6 The Enterprise Centre |
| Office Address2 | Cranborne Road |
| Town | Potters Bar |
| Post code | EN6 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 07224490 |
| Date of Incorporation | Thu, 15th Apr 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 14 years old |
| Account next due date | Fri, 31st Jan 2025 (269 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 18 May 2018
Position: Secretary
Appointed: 15 April 2010
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Buff Uk Limited from Potters Bar, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Original Buff S.a. that entered Barcelona, Spain as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Julian P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Buff Uk Limited
Unit 6 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Enngland And Wales |
| Registration number | 03455652 |
| Notified on | 31 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Original Buff S.A.
C/Franca 16 08700 Igualada, Barcelona, Spain
| Legal authority | Company Act Spain |
| Legal form | Limited Company |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | A58034000 |
| Notified on | 17 May 2018 |
| Ceased on | 31 July 2021 |
| Nature of control: |
75,01-100% shares |
Julian P.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 551 960 | 704 788 | 66 290 | 65 381 | |||
| Current Assets | 778 115 | 979 224 | 773 836 | 766 756 | 100 | ||
| Debtors | 226 155 | 274 436 | 707 546 | 701 375 | 100 | 100 | 100 |
| Other Debtors | 9 099 | 956 | 942 | 1 375 | 100 | 100 | 100 |
| Property Plant Equipment | 74 582 | 15 211 | 9 726 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 54 374 | 15 503 | 20 989 | 5 970 | 5 970 | 5 970 | |
| Amounts Owed By Related Parties | 200 000 | 250 000 | 700 000 | 700 000 | |||
| Average Number Employees During Period | 1 | 1 | 3 | 3 | 3 | 3 | |
| Corporation Tax Payable | 10 183 | 29 148 | |||||
| Corporation Tax Recoverable | 1 445 | ||||||
| Creditors | 53 126 | 77 561 | 31 803 | 7 365 | |||
| Current Tax For Period | 10 183 | 29 148 | 20 479 | 2 373 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 3 857 | 815 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 779 | 3 800 | |||||
| Net Current Assets Liabilities | 724 989 | 901 663 | 742 033 | 759 391 | 100 | 100 | 100 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 1 502 | 1 499 | 4 675 | 4 849 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 27 931 | 18 819 | |||||
| Other Disposals Property Plant Equipment | 50 488 | 24 745 | |||||
| Other Taxation Social Security Payable | 15 531 | 14 530 | 20 479 | 2 373 | |||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 202 326 | 117 303 | |||||
| Property Plant Equipment Gross Cost | 128 956 | 30 714 | 30 715 | 5 970 | 5 970 | 5 970 | |
| Total Assets Less Current Liabilities | 799 571 | 916 874 | 751 759 | 759 391 | |||
| Total Current Tax Expense Credit | 14 040 | 29 963 | |||||
| Trade Creditors Trade Payables | 25 910 | 32 384 | 6 649 | 143 | |||
| Trade Debtors Trade Receivables | 17 056 | 22 035 | 6 604 | ||||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | 47 754 | ||||||
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | 25 719 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-04-16 filed on: 16th, April 2024 |
persons with significant control | Free Download (2 pages) |
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