Kiss Retail Limited. net worth, address, company information. Free

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Kiss Retail Limited (registration number 06695982) is a private limited company established on 2008-09-12 originating in United Kingdom. This enterprise is registered at 55 Loudoun Road, London NW8 0DL. Kiss Retail Limited is operating under Standard Industrial Classification: 47710 that means "retail sale of clothing in specialised stores".

Company details

Name	Kiss Retail Limited
Number	06695982
Date of Incorporation:	2008-09-12
End of financial year:	31 January
Address:	55 Loudoun Road, London, NW8 0DL
SIC code:	47710 - Retail sale of clothing in specialised stores

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Andrew B. (appointed on 15 September 2008), Laurence H. (appointment date: 15 September 2008). 1 secretary is there as well: Andrew B. (appointed on 15 September 2008). The official register reports 2 persons of significant control, namely: Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights, Laurence H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	129,845	117,230	41,906	27,593	30,952	29,034	32,361	20,302	28,151	41,449
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	38,818	38,002	593	-	-	-	-	-	-	-
Tangible Fixed Assets	4,766	3,574	8,921	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,818	38,002	593	462	764	823	268	11,024	8,528	7,137

People with significant control

Andrew B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Laurence H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 12th September 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 3rd April 2023. New Address: 55 Loudoun Road London NW8 0DL. Previous address: 4 Prince Albert Road London NW1 7SN filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 21st, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 12th September 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 12th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 12th September 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 12th September 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 23rd, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 12th September 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 16th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 12th September 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 12th September 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 19th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 12th September 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th October 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 5th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 12th September 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd October 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(AD01) Address change date: 8th September 2014. New Address: 4 Prince Albert Road London NW1 7SN. Previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ filed on: 8th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 16th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 12th September 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 12th September 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
(MG01) Duplicate mortgage certificatecharge no:5 filed on: 14th, August 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 9th, August 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 12th September 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 20th, July 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 12th September 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 17th, July 2010 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 8th, June 2010 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 30th September 2009 to 31st January 2010 filed on: 4th, March 2010 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, October 2009 \| mortgage	Free Download (7 pages)
(363a) Annual return up to 29th September 2009 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, June 2009 \| mortgage	Free Download (3 pages)
(88(2)) Alloted 99 shares from 15th September 2008 to 15th September 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 10th, October 2008 \| capital	Free Download (2 pages)
(288a) On 9th October 2008 Director and secretary appointed filed on: 9th, October 2008 \| officers	Free Download (1 page)
(288b) On 8th October 2008 Appointment terminated secretary filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288a) On 8th October 2008 Director appointed filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288b) On 8th October 2008 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, September 2008 \| incorporation	Free Download (19 pages)

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