Kin Technologies Limited. Head office in London. Check Director.

Kin Technologies Limited, London

Kin Technologies Limited is a private limited company. Once, it was called Elite Company Services Ltd (changed on 2020-08-29). Registered at 29 Craven Street, London WC2N 5NT, the above-mentioned 4 years old firm was incorporated on 2020-04-01 and is officially categorised as "business and domestic software development" (SIC code: 62012).
2 directors can be found in the enterprise: Pieter V. (appointed on 22 August 2022), Neil C. (appointed on 19 August 2020).

About
Name: Kin Technologies Limited
Number: 12543320
Incorporation date: 2020-04-01
End of financial year: 30 November


Address:	29 Craven Street London WC2N 5NT
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Pieter V.

23 May 2022

Nature of control:	75,01-100% shares

Christo D.

30 November 2020 - 23 May 2022

Nature of control:	75,01-100% shares

Warthog Capital Limited

19 August 2020 - 30 November 2020

Address	29 Craven Street, London, WC2N 5NT, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales Company Registry
Registration number	02687805
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-11-30	2022-11-30
Current Assets	429	239
Total Assets Less Current Liabilities	429	239

The date for Kin Technologies Limited confirmation statement filing is 2024-09-02. The latest confirmation statement was filed on 2023-08-19. The date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Pieter V. that owns over 3/4 of shares. Christo D. that owns over 3/4 of shares. Warthog Capital Limited owns over 3/4 of shares. The corporate PSC can be reached at Craven Street, WC2N 5NT London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 19th Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 19th Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)
AP01	On Mon, 22nd Aug 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 19th Aug 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (4 pages)
TM01	Mon, 23rd May 2022 - the day director's appointment was terminated filed on: 24th, June 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 23rd May 2022 filed on: 24th, May 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 23rd May 2022 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 5th, May 2022 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Mon, 30th Nov 2020 filed on: 19th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th Aug 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 30th Nov 2020 filed on: 19th, August 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Mon, 30th Nov 2020 filed on: 30th, October 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 29th Aug 2020 filed on: 29th, August 2020 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, August 2020 \| change of name	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 27th Aug 2020 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 30th Apr 2021 to Sat, 31st Oct 2020 filed on: 27th, August 2020 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 19th Aug 2020 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
TM01	Wed, 19th Aug 2020 - the day director's appointment was terminated filed on: 19th, August 2020 \| officers	Free Download (1 page)
AP01	On Wed, 19th Aug 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 19th Aug 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 19th Aug 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Wed, 19th Aug 2020. New Address: 29 Craven Street London WC2N 5NT. Previous address: Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England filed on: 19th, August 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 10th Jun 2020 filed on: 10th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 1st, April 2020 \| incorporation	Free Download (8 pages)

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