Kitzini Limited LONDON


Kitzini started in year 2015 as Private Limited Company with registration number 09401124. The Kitzini company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Kemp House Suite E, 152 - 160. Postal code: EC1V 2NX.

The firm has one director. Oliver H., appointed on 12 April 2021. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Vanessa B.. There were no ex secretaries.

Kitzini Limited Address / Contact

Office Address Kemp House Suite E, 152 - 160
Office Address2 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09401124
Date of Incorporation Thu, 22nd Jan 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Oliver H.

Position: Director

Appointed: 12 April 2021

Vanessa B.

Position: Director

Appointed: 22 January 2015

Resigned: 12 April 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Olsam Opco Limited from London, England. The abovementioned PSC is categorised as "a private 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. Another one in the persons with significant control register is Vanessa B. This PSC owns 75,01-100% shares.

Olsam Opco Limited

Kemp House Suite A City Road, London, EC1V 2NX, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13065587
Notified on 12 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vanessa B.

Notified on 6 April 2016
Ceased on 12 April 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets89 466121 698182 478205 733225 358
Net Assets Liabilities 68 891159 657  
Other
Average Number Employees During Period  111
Capital Reserves7 081    
Creditors91 38561 86133 70762 18429 720
Creditors Due Within One Year91 385    
Fixed Assets9 0009 05410 8868 5206 680
Net Current Assets Liabilities-1 91959 837148 771143 549195 638
Total Assets Less Current Liabilities7 08168 891159 657152 069202 318

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 094011240003, created on 21st December 2023
filed on: 4th, January 2024
Free Download (27 pages)

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