Kitrin (UK) Limited

General information

Name:

Kitrin (UK) Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 09254393

Incorporation date: 2014-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Kitrin (UK) Limited. The firm was started 10 years ago and was registered under 09254393 as its registration number. This particular head office of the firm is situated in Englefield Green. You can contact them at Bank House, 81 St Judes Road. This business's SIC code is 62012, that means Business and domestic software development. Saturday 31st December 2022 is the last time when the company accounts were filed.

Taking into consideration the enterprise's constant growth, it became necessary to choose additional directors: Ingrid N. and Oliver N. who have been cooperating since August 2022 to promote the success of this business. At least one secretary in this firm is a limited company, specifically Exceed Cosec Services Limited.

Executives who have control over the firm are as follows: Ingrid N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ingrid N.

Role: Director

Appointed: 01 August 2022

Latest update: 5 March 2024

Oliver N.

Role: Director

Appointed: 01 August 2022

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 08 October 2014

Address: St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, United Kingdom

Latest update: 5 March 2024

People with significant control

Ingrid N.
Notified on 1 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oliver N.
Notified on 1 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Owen R.
Notified on 21 July 2022
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ingrid N.
Notified on 6 April 2016
Ceased on 21 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oliver N.
Notified on 6 April 2016
Ceased on 21 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-10-08
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 March 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/11/14 (TM01)
filed on: 14th, November 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

Similar companies nearby

Closest companies