Kittyco Sub4 Ltd in 282 Chase Road LONDON

Kittyco Sub4 Ltd LONDON

Kittyco Sub4 started in year 2014 as Private Limited Company with registration number 09269622. The Kittyco Sub4 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Solar House. Postal code: N14 6HA.

The firm has 2 directors, namely Panayiotis S., Kyriacos S.. Of them, Kyriacos S. has been with the company the longest, being appointed on 17 October 2014 and Panayiotis S. has been with the company for the least time - from 3 March 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Kittyco Sub4 Ltd Address / Contact

Office Address	Solar House
Office Address2	282 Chase Road
Town	London
Post code	N14 6HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09269622
Date of Incorporation	Fri, 17th Oct 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Panayiotis S.

Position: Director

Appointed: 03 March 2016

Kyriacos S.

Position: Director

Appointed: 17 October 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Msla Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limiterd 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. Another one in the PSC register is Visionary Investment Properties Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Msla Group Ltd

Solar House 282 Chase Road, Southgate, London, N14 6HA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limiterd Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	13273265
Notified on	30 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Visionary Investment Properties Ltd

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Psc Register
Registration number	09296232
Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	2 663 096

Balance Sheet
Cash Bank In Hand	100	102 144
Cash Bank On Hand		102 144	185 394	484 464	550 494	583 815	894 067	764 756	507 452
Current Assets	100	281 561	541 132	1 055 197	1 141 578	1 191 376	1 082 193	1 109 341	896 678
Debtors	100	179 417	355 738	570 733	591 084	607 561	188 126	344 585	389 226
Other Debtors		160 000	353 026	567 141	580 981	597 456	176 059	316 664	360 366
Tangible Fixed Assets		2 911 630
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100	2 664 075
Profit Loss Account Reserve		-979
Shareholder Funds	100	2 663 096

Other
Amounts Owed By Group Undertakings								12 485	12 485
Creditors		530 095	748 785	1 225 516	1 257 189	1 280 155	1 326 723	1 260 954	1 023 922
Creditors Due Within One Year		530 095
Debentures In Issue		375 000	580 563
Investment Property		2 911 630	2 911 630	2 911 630	2 911 630	2 911 630	2 911 630	2 911 630	2 911 630
Investment Property Fair Value Model		2 911 630	2 911 630	2 911 630	2 911 630		2 911 630	2 911 630
Net Current Assets Liabilities	100	-248 534	-207 653	-170 319	-115 611	-88 779	-244 530	-151 613	-127 244
Number Shares Allotted		2 664 075
Other Creditors		479 829	688 640	1 170 098	1 197 598	1 224 152	1 258 627	1 169 042	970 226
Other Taxation Social Security Payable			9 751	8 639	12 815	6 214	20 094	46 394	5 716
Par Value Share		1
Secured Debts		375 000
Share Capital Allotted Called Up Paid	100	2 664 075
Tangible Fixed Assets Additions		2 911 630
Tangible Fixed Assets Cost Or Valuation		2 911 630
Total Assets Less Current Liabilities	100	2 663 096	2 703 977	2 741 311	2 796 019	2 822 851	2 667 100	2 760 017	2 784 386
Trade Creditors Trade Payables		50 266	50 394	46 779	46 776	49 789	48 002	45 518	47 980
Trade Debtors Trade Receivables		19 417	2 712	3 592	10 103	10 105	12 067	15 436	16 375

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/10/17 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (7 pages)
MR04	Charge 092696220002 satisfaction in full. filed on: 3rd, January 2023	mortgage	Free Download (1 page)
MR04	Charge 092696220001 satisfaction in full. filed on: 3rd, January 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 092696220003, created on 2022/12/14 filed on: 29th, December 2022	mortgage	Free Download (41 pages)
AD01	Address change date: 2022/11/29. New Address: Solar House 282 Chase Road London N14 6HA. Previous address: Chase House 305 Chase Road Southgate London N14 6JS England filed on: 29th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/17 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/06/30 filed on: 18th, October 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/06/30 filed on: 18th, October 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/17 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, July 2021	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2021/03/31 to 2021/06/30 filed on: 30th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/10/17 filed on: 21st, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/10/17 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/10/17 filed on: 17th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/10/17 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/02/20. New Address: Chase House 305 Chase Road Southgate London N14 6JS. Previous address: 869 High Road London N12 8QA filed on: 20th, February 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/10/17 filed on: 21st, November 2016	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 1st, August 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 14th, July 2016	accounts	Free Download (3 pages)
SH01	2664075.00 GBP is the capital in company's statement on 2016/03/23 filed on: 6th, June 2016	capital	Free Download (3 pages)
MR01	Registration of charge 092696220001, created on 2016/04/22 filed on: 27th, April 2016	mortgage	Free Download (45 pages)
MR01	Registration of charge 092696220002, created on 2016/04/22 filed on: 27th, April 2016	mortgage	Free Download (53 pages)
AP01	New director appointment on 2016/03/03. filed on: 9th, March 2016	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/17 with full list of members filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/18	capital
CH01	On 2015/10/12 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, January 2016	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/17	capital
MODEL ARTICLES	Adoption of model articles	incorporation