Kiss Intelligent Systems Limited in Nottingham, NG17 9LA

Description

Data updated on: 01-11-2023

This Kiss Intelligent Systems Limited company has been operating in this business field for at least 19 years, having started in 2005. Registered with number 05621341, Kiss Intelligent Systems was set up as a Private Limited Company with office in Lake House Salmon Lane, Nottingham NG17 9LA. This company's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. Kiss Intelligent Systems Ltd reported its latest accounts for the financial period up to Wednesday 30th November 2022. The company's latest annual confirmation statement was released on Monday 14th November 2022.

According to the latest data, this particular limited company is overseen by a single director: Charles M., who was designated to this position in November 2005. To find professional help with legal documentation, this limited company has been utilizing the expertise of Angela M. as a secretary since November 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	635	480	420	413	315	377

Balance Sheet
Current Assets	1 014	480	420	413	315	768	274	183	70	57	130	32
Net Assets Liabilities						377	274	274	70	57	130	32
Cash Bank In Hand	1 014	480	420	413	315	768
Net Assets Liabilities Including Pension Asset Liability	635	480	420	413	315	377

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	634	479	419	412	314	376
Shareholder Funds	635	480	420	413	315	377

Other Financial Data
Creditors						391
Net Current Assets Liabilities	635	480	420	413	315	377	183	183	70	57	130	32
Total Assets Less Current Liabilities	635	480	420	413	315	377	274	274	70	57	130	32
Creditors Due Within One Year	379					391
Number Shares Allotted	1	1	1	1	1	1
Par Value Share	0	0	0	0	0	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Angela M.

Role: Secretary

Appointed: 14 November 2005

Latest update: 12 February 2024

Charles M.

Role: Director

Appointed: 14 November 2005

Latest update: 12 February 2024

People with significant control

Executives with significant control over the firm are: Charles M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Angela M. has substantial control or influence over the company.

Charles M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Angela M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 11 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	11 August 2013
Annual Accounts 16 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	16 July 2014
Annual Accounts 12 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	12 July 2015
Annual Accounts 07 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	07 August 2016
Annual Accounts 15 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	15 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Kiss Intelligent Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angela M.

Charles M.

People with significant control

Charles M.

Angela M.

Accounts Documents

Company filings

Filing category

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