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Kittiwake-books Limited POWYS

Kittiwake-books started in year 2002 as Private Limited Company with registration number 04583718. The Kittiwake-books company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Powys at Bull House, 15 Penrallt Street. Postal code: SY20 8AG. Since Wednesday 15th February 2012 Kittiwake-books Limited is no longer carrying the name Perrographics.

There is a single director in the company at the moment - Benjamin P., appointed on 30 November 2022. In addition, a secretary was appointed - Morag P., appointed on 6 November 2002. As of 30 April 2024, there were 2 ex directors - Morag P., David P. and others listed below. There were no ex secretaries.

Kittiwake-books Limited Address / Contact

Office Address Bull House, 15 Penrallt Street
Office Address2 Machynlleth
Town Powys
Post code SY20 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04583718
Date of Incorporation Wed, 6th Nov 2002
Industry Artistic creation
Industry Other information technology service activities
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Benjamin P.

Position: Director

Appointed: 30 November 2022

Morag P.

Position: Secretary

Appointed: 06 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2002

Resigned: 06 November 2002

Morag P.

Position: Director

Appointed: 06 November 2002

Resigned: 30 November 2022

David P.

Position: Director

Appointed: 06 November 2002

Resigned: 30 November 2022

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Benjamin P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is David P. This PSC owns 25-50% shares. The third one is Morag P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Benjamin P.

Notified on 30 November 2022
Nature of control: 75,01-100% shares

David P.

Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: 25-50% shares

Morag P.

Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: 25-50% shares

Company previous names

Perrographics February 15, 2012
Perrott Cartographics April 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets64 74568 63163 41142 667
Net Assets Liabilities1 9993 0421 66614 016
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0201 4101 105
Average Number Employees During Period2223
Creditors71 54871 20365 13057 869
Fixed Assets9 8226 6344 7952 291
Net Current Assets Liabilities6 8032 5721 71915 202
Provisions For Liabilities Balance Sheet Subtotal1 0201 020  
Total Assets Less Current Liabilities3 0194 0623 07612 911

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 22nd, August 2023 		Free Download (3 pages)

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