Kitty Fisher's Group Ltd LONDON


Kitty Fisher's Group Ltd is a private limited company that can be found at 10 Shepherd Market, London W1J 7QF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-10, this 6-year-old company is run by 4 directors.
Director Michael M., appointed on 10 July 2017. Director Oliver M., appointed on 10 July 2017. Director Timothy S., appointed on 10 July 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-16 and the date for the subsequent filing is 2023-11-30. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Kitty Fisher's Group Ltd Address / Contact

Office Address 10 Shepherd Market
Town London
Post code W1J 7QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10857827
Date of Incorporation Mon, 10th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Michael M.

Position: Director

Appointed: 10 July 2017

Oliver M.

Position: Director

Appointed: 10 July 2017

Timothy S.

Position: Director

Appointed: 10 July 2017

Thomas M.

Position: Director

Appointed: 10 July 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Oliver M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Timothy S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver M.

Notified on 10 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Timothy S.

Notified on 10 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Thomas M.

Notified on 10 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand195 34298
Current Assets270 786421 706
Debtors75 444421 608
Net Assets Liabilities269 300264 420
Other
Amounts Owed By Related Parties75 444421 608
Amounts Owed To Related Parties586147 271
Comprehensive Income Expense-5 800-4 880
Creditors1 686157 486
Investments Fixed Assets200200
Investments In Subsidiaries200200
Issue Equity Instruments275 100 
Net Current Assets Liabilities269 100264 220
Other Creditors1 1005 640
Ownership Interest In Subsidiary Percent100100
Profit Loss-5 800-4 880
Taxation Social Security Payable 4 575

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, December 2023
Free Download (7 pages)

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