Kiwisun Friends Ltd in LONDON

Kiwisun Friends Ltd LONDON

Founded in 2013, Kiwisun Friends, classified under reg no. 08586246 is an active company. Currently registered at 136 Putney High Street SW15 1RR, London the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Attila M., appointed on 27 September 2021. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Attila P.. There were no ex secretaries.

Kiwisun Friends Ltd Address / Contact

Office Address	136 Putney High Street
Town	London
Post code	SW15 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08586246
Date of Incorporation	Wed, 26th Jun 2013
Industry	Hairdressing and other beauty treatment
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Attila M.

Position: Director

Appointed: 27 September 2021

Attila P.

Position: Director

Appointed: 26 June 2013

Resigned: 27 September 2021

People with significant control

The list of PSCs that own or control the company includes 9 names. As BizStats established, there is Attila M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kiwisun Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Gabor L., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Attila M.

Notified on	27 September 2021
Nature of control:	75,01-100% shares

Kiwisun Ltd

270 Battersea Park Road, London, SW11 3BS, England

Legal authority	Private Limited Company Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	08221952
Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	significiant influence or control

Gabor L.

Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	significiant influence or control

Attila P.

Notified on	30 May 2016
Ceased on	27 September 2021
Nature of control:	significiant influence or control

Peter K.

Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	significiant influence or control

David K.

Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	significiant influence or control

Istvan H.

Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	significiant influence or control

Gyorgy K.

Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	significiant influence or control

Ivan E.

Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	-57 037	-109 081	-135 110

Balance Sheet
Cash Bank On Hand			13 658	15 618	5 136	15 027	41 944	88 927	3 256
Current Assets	18 710	12 378	14 184	27 406	5 136	15 027	41 944	88 927
Debtors		526	526	11 788
Net Assets Liabilities			-135 110	-159 136	-192 872	-222 696	210 958	228 595	-302 140
Other Debtors			174	174
Property Plant Equipment			14 503	9 712	4 921
Cash Bank In Hand	18 710	11 852	13 658
Net Assets Liabilities Including Pension Asset Liability	-57 037	-109 081	-135 110
Tangible Fixed Assets		18 644	14 503

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-57 137	-109 181	-135 210
Shareholder Funds	-57 037	-109 081	-135 110

Other
Accumulated Depreciation Impairment Property Plant Equipment			9 452	14 243	19 034	23 955
Administrative Expenses		122 666	119 168	125 094	129 128	132 792	117 055
Average Number Employees During Period						3	3	3
Bank Borrowings									16 199
Bank Borrowings Overdrafts									15 093
Cost Sales		7 964	9 903	6 220	6 970	25 404	2 592
Creditors			35 179	8 946	14 955	18 990	26 538	87 984	289 197
Distribution Costs		1 263				242	306
Fixed Assets		18 644	14 503	9 712	4 921
Gross Profit Loss		74 072	95 322	103 157	97 142	105 301	130 739
Increase From Depreciation Charge For Year Property Plant Equipment				4 791	4 791	4 921
Interest Payable Similar Charges Finance Costs			2 183	1 988	1 750	2 191	1 641
Loans From Directors								229 538	191 206
Net Current Assets Liabilities	2 787	-34 441	-20 995	18 460	-9 819	-3 963	15 406	943	-285 941
Operating Profit Loss		-49 857	-23 846	-21 937	-31 986	-27 733	13 378
Other Creditors			27 599	187 308	187 974	218 733	226 364
Prepayments Accrued Income				11 614
Profit Loss			-26 029	-23 925	-33 736	-29 924	11 737
Profit Loss On Ordinary Activities Before Tax		-52 044	-26 029	-23 925	-33 736	-29 924	11 737
Property Plant Equipment Gross Cost			23 955	23 955	23 955	23 955
Taxation Social Security Payable			7 580	8 946	2 526	6 428	1 505	5 087
Total Assets Less Current Liabilities	2 787	-15 797	-6 492	28 172	-4 898	-3 963	15 406	943	-285 941
Trade Creditors Trade Payables					12 429	12 562	25 033	82 897	82 898
Trade Debtors Trade Receivables			352	11 614
Turnover Revenue			105 225	109 377	104 112	130 705	77 284
Creditors Due After One Year	59 824	93 284	128 618
Creditors Due Within One Year	15 923	46 819	35 179
Interest Payable Similar Charges		2 187	2 183
Number Shares Allotted	100	100	100
Par Value Share	0	0	0
Profit Loss For Period		-52 044	-26 029
Provisions For Liabilities Charges	15 923
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		23 305	650
Tangible Fixed Assets Cost Or Valuation		23 305	23 955
Tangible Fixed Assets Depreciation		4 661	9 452
Tangible Fixed Assets Depreciation Charged In Period		4 661	4 791
Turnover Gross Operating Revenue		82 036	105 225

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/27 filed on: 4th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/27 filed on: 4th, October 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/09/27 filed on: 28th, October 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/09/27 filed on: 27th, September 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/09/27 filed on: 27th, September 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/09/27 filed on: 27th, September 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/09/27 filed on: 27th, September 2021	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/09/27. filed on: 27th, September 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/09/27 filed on: 27th, September 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/09/27 filed on: 27th, September 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/09/27 filed on: 27th, September 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/27 filed on: 27th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/09/27 filed on: 27th, September 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/09/27 filed on: 27th, September 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/09/27 filed on: 27th, September 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/21 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 8th, June 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/05/21 filed on: 17th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, March 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/05/21 filed on: 19th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/05/21 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 30th, March 2018	accounts	Free Download (13 pages)
PSC01	Notification of a person with significant control 2017/09/08 filed on: 8th, September 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/09/08 filed on: 8th, September 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/09/08 filed on: 8th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/08 filed on: 8th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/08 filed on: 8th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/08 filed on: 8th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/08 filed on: 8th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/21 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 10th, March 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 30th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/30	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 9th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/21 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
CH01	On 2015/05/20 director's details were changed filed on: 22nd, May 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/21 filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/21	capital
AD01	Change of registered office on 2014/05/21 from 9 St Julians Farm Road London SE27 0JJ England filed on: 21st, May 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, June 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Kiwisun Friends Ltd LONDON

Kiwisun Friends Ltd Address / Contact

Company Information / Profile

Company staff

Attila M.

Attila P.

People with significant control

Annual reports financial information

Company filings

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