Kittyco Sub2 Ltd. Head office in London. Check Director.

Kittyco Sub2 Ltd, London

Kittyco Sub2 Ltd is a private limited company. Registered at Solar House, 282 Chase Road, London N14 6HA, this 9 years old firm was incorporated on 2014-10-17 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Panayiotis S. (appointed on 17 October 2014).

About
Name: Kittyco Sub2 Ltd
Number: 09268297
Incorporation date: 2014-10-17
End of financial year: 30 June


Address:	Solar House 282 Chase Road London N14 6HA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Emiss Group Ltd

30 June 2021

Address	Solar House 282 Chase Road, Southgate, London, N14 6HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	13272425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kittyco Estates Ltd

6 April 2016 - 30 June 2021

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Psc Register
Registration number	09294295
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-10-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	586,682	715,545	841,011	879,202	1,075,814	823,537	730,915	775,837
Number Shares Allotted	-	2,664,075	-	-	-	-	-	-	-
Shareholder Funds	100	2,661,752	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,763,253	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	2,661,752	2,709,753	2,757,108	2,790,327	2,849,220	2,665,852	2,715,276	2,732,220

The due date for Kittyco Sub2 Ltd confirmation statement filing is 2024-10-31. The most recent one was filed on 2023-10-17. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Emiss Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 282 Chase Road, Southgate, N14 6HA London. Kittyco Estates Ltd owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-10-17 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 092682970001 in full filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 092682970003, created on 2022-12-14 filed on: 3rd, January 2023 \| mortgage	Free Download (40 pages)
MR04	Satisfaction of charge 092682970002 in full filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from Chase House 305 Chase Road Southgate London N14 6JS England to Solar House 282 Chase Road London N14 6HA on 2022-11-29 filed on: 29th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-17 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-08-17 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-06-30 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-06-30 filed on: 13th, October 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-17 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 25th, July 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2021-03-31 to 2021-06-30 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-10-17 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-10-17 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-10-17 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-10-17 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 869 High Road London N12 8QA to Chase House 305 Chase Road Southgate London N14 6JS on 2017-02-20 filed on: 20th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-10-17 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-10-31 to 2016-03-31 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 14th, July 2016 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-23: 2664075.00 GBP filed on: 6th, June 2016 \| capital	Free Download (3 pages)
MR01	Registration of charge 092682970002, created on 2016-04-22 filed on: 27th, April 2016 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 092682970001, created on 2016-04-22 filed on: 26th, April 2016 \| mortgage	Free Download (43 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2015-10-17 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
CH01	On 2015-10-01 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, January 2016 \| gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-17: 100.00 GBP capital

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