Kitu Trade Corporation Ltd is a private limited company that can be found at 124 Finchley Road, London NW3 5JS. Incorporated on 2019-03-15, this 5-year-old company is run by 2 directors.
Director Temour I., appointed on 01 February 2024. Director Lenka J., appointed on 01 February 2024.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other information technology service activities" (Standard Industrial Classification: 62090), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH data there was a name change on 2021-01-28 and their previous name was Kcns Group Ltd..
The last confirmation statement was filed on 2022-11-19 and the due date for the following filing is 2023-12-03. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 11885167 |
| Date of Incorporation | Fri, 15th Mar 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
The register of persons with significant control who own or have control over the company consists of 6 names. As we researched, there is Best Bohemia Engineering S.r.o. from Beroun, Czech Republic. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mivel's Trade World Ltd that entered London, England as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mivels & Co. Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Best Bohemia Engineering S.R.O.
435 Tovarni, Beroun, Middle Bohemia, Czech Republic
| Legal authority | Act 90/2012 |
| Legal form | Limited |
| Country registered | Czech Republic |
| Place registered | Municipal Court In Prague |
| Registration number | 05459842 |
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mivel's Trade World Ltd
77 Watling Street, London, EC4M 9BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11904710 |
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mivels & Co. Ltd
124 Finchley Road, London, NW3 5JS, England
| Legal authority | England |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09193880 |
| Notified on | 4 August 2020 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares |
Mark K.
| Notified on | 20 April 2020 |
| Ceased on | 4 August 2020 |
| Nature of control: |
75,01-100% shares |
Papillon Trustee Uk Ltd.
124 Finchley Road, London, NW3 5JS, England
| Legal authority | British |
| Legal form | Incorporated Co. |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11693834 |
| Notified on | 15 March 2019 |
| Ceased on | 30 April 2020 |
| Nature of control: |
25-50% shares |
Mivel's Financial Group Ltd.
124 Finchley Road, London, NW3 5JS, England
| Legal authority | British |
| Legal form | Incorporated Co. |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09193880 |
| Notified on | 15 March 2019 |
| Ceased on | 30 April 2020 |
| Nature of control: |
25-50% shares |
| Kcns Group | January 28, 2021 |
| Katz Auction | October 16, 2020 |
| Katz Auctions | July 15, 2020 |
| Sky Of Benefit | July 14, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 500 | 5 760 | ||
| Net Assets Liabilities | 80 000 | 80 000 | 80 000 | 80 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 000 | 80 000 | 76 500 | 74 240 |
| Number Shares Allotted | 8 | 8 | 8 | 8 |
| Par Value Share | 10 000 | 10 000 | 10 000 | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed kitu trade corporation LTDcertificate issued on 05/02/24 filed on: 5th, February 2024 |
change of name | Free Download (3 pages) |
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