General information

Name:

Kit-ar Ltd

Office Address:

Idealondon (kit-ar) 69 Wilson Street EC2A 2BB London

Number: 11546990

Incorporation date: 2018-09-01

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is 2018-09-01. Started under company registration number 11546990, the firm is classified as a Private Limited Company. You may visit the main office of this firm during its opening hours under the following location: Idealondon (kit-ar) 69 Wilson Street, EC2A 2BB London. The enterprise's principal business activity number is 62090 and has the NACE code: Other information technology service activities. The business latest filed accounts documents provide detailed information about the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Tue, 4th Jul 2023.

When it comes to the following firm, a number of director's responsibilities up till now have been fulfilled by Inge G., Manuel O. and Joao C.. Amongst these three people, Joao C. has administered firm the longest, having become one of the many members of officers' team six years ago.

Financial data based on annual reports

Company staff

Inge G.

Role: Director

Appointed: 17 July 2020

Latest update: 1 April 2024

Manuel O.

Role: Director

Appointed: 10 January 2019

Latest update: 1 April 2024

Joao C.

Role: Director

Appointed: 01 September 2018

Latest update: 1 April 2024

People with significant control

The companies with significant control over the firm are as follows: Fcr Armilar Venture Partners Techtransfer Fund has substantial control or influence over the company. This company can be reached in Lisbon at Rua Tierno Galvan, 1070-274. Criteria Venture Tech Sicc Sa has substantial control or influence over the company. This company can be reached in Barcelona at Avinguda Diagonal 621-629, 08026.

Fcr Armilar Venture Partners Techtransfer Fund
Address: Torre 3, 17thfloor Rua Tierno Galvan, Lisbon, 1070-274, Portugal
Legal authority Portugal
Legal form Fund
Notified on 24 June 2022
Nature of control:
substantial control or influence
Criteria Venture Tech Sicc Sa
Address: Torre Ii Planta 7 Avinguda Diagonal 621-629, Barcelona, 08026, Spain
Legal authority Spain
Legal form Fund
Notified on 24 June 2022
Nature of control:
substantial control or influence
Sintef Venture V As
Address: 4 Strindvegen, Trondheim, 7034, Norway
Legal authority Norway
Legal form Other
Notified on 23 May 2022
Ceased on 24 June 2022
Nature of control:
1/2 or less of shares
Manuel Fradinho O.
Notified on 8 August 2021
Ceased on 24 June 2022
Nature of control:
substantial control or influence
Joao C.
Notified on 26 March 2019
Ceased on 24 June 2022
Nature of control:
substantial control or influence
Manuel O.
Notified on 25 March 2019
Ceased on 10 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joao C.
Notified on 1 September 2018
Ceased on 25 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/03/27. (AP01)
filed on: 2nd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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