Kiss Wealth Limited

General information

Name:

Kiss Wealth Ltd

Office Address:

110 Sandy Lane SM2 7ES Sutton

Number: 07585037

Incorporation date: 2011-03-30

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kiss Wealth Limited with reg. no. 07585037 has been in this business field for 13 years. The Private Limited Company is located at 110 Sandy Lane, , Sutton and their zip code is SM2 7ES. Kiss Wealth Limited was listed 11 years ago under the name of Formations No 67. This company's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. Tue, 29th Mar 2022 is the last time when the accounts were filed.

The data we obtained that details the following firm's executives implies there are two directors: Tanya B. and Andrew B. who assumed their respective positions on 2013/04/06 and 2011/10/01.

Executives with significant control over the firm are: Andrew B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Tanya B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Kiss Wealth Limited 2013-05-20
  • Formations No 67 Ltd 2011-03-30

Financial data based on annual reports

Company staff

Tanya B.

Role: Director

Appointed: 06 April 2013

Latest update: 8 February 2024

Andrew B.

Role: Director

Appointed: 01 October 2011

Latest update: 8 February 2024

People with significant control

Andrew B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tanya B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2012
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 31 March 2013
End Date For Period Covered By Report 30 March 2014
Date Approval Accounts 31 July 2014
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 31 March 2014
End Date For Period Covered By Report 29 March 2015
Date Approval Accounts 21 January 2016
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 30 March 2015
End Date For Period Covered By Report 29 March 2016
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 30 March 2016
End Date For Period Covered By Report 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 30 March 2017
End Date For Period Covered By Report 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 30 March 2018
End Date For Period Covered By Report 29 March 2019
Annual Accounts
Start Date For Period Covered By Report 30 March 2019
End Date For Period Covered By Report 29 March 2020
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 30 March 2021
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 29 March 2023
Annual Accounts 11 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 11 December 2012
Annual Accounts 13 March 2014
End Date For Period Covered By Report 30 March 2013
Date Approval Accounts 13 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 29, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

The Old Church Quicks Road

Post code:

SW19 1EX

City / Town:

Wimbledon

HQ address,
2013

Address:

The Old Church Quicks Road

Post code:

SW19 1EX

City / Town:

Wimbledon

HQ address,
2014

Address:

80 Coleman Street

Post code:

EC2R 5BJ

HQ address,
2015

Address:

Fifth Floor, 11 Leadenhall Street,

Post code:

EC3V 1LP

City / Town:

London

Accountant/Auditor,
2016

Name:

Acuity Professional Partnership Llp

Address:

Fifth Floor 11 Leadenhall Street

Post code:

EC3V 1LP

Accountant/Auditor,
2015

Name:

Acuity Professional Ltd

Address:

5th Floor 11 Leadenhall Street

Post code:

EC3V 1LP

Accountant/Auditor,
2013

Name:

Fpss Limited

Address:

The Old Church Quicks Road Wimbledon

Post code:

SW19 1EX

City / Town:

London

Accountant/Auditor,
2014

Name:

Fpss Limited

Address:

80 Coleman Street

Post code:

EC2R 5BJ

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
Company Age

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