Kisshoten Limited LONDON


Kisshoten Limited is a private limited company that can be found at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2022-07-04, this 1-year-old company is run by 1 director and 1 secretary.
Director Ian H., appointed on 04 July 2022.
Switching the focus to secretaries, we can name: Ian H., appointed on 04 July 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229). According to CH database there was a change of name on 2023-02-20 and their previous name was T H Aviation Consulting Limited.
The last confirmation statement was sent on 2023-08-01 and the due date for the following filing is 2024-08-15.

Kisshoten Limited Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14213910
Date of Incorporation Mon, 4th Jul 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 4th Apr 2024 (24 days after)
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Ian H.

Position: Director

Appointed: 04 July 2022

Ian H.

Position: Secretary

Appointed: 04 July 2022

Ellu T.

Position: Director

Appointed: 01 August 2022

Resigned: 17 February 2023

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Ian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian H.

Notified on 4 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

T H Aviation Consulting February 20, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 29th, August 2023
Free Download (3 pages)

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