General information

Name:

Kitsilano Ltd

Office Address:

Ground Floor 1 Baker's Row EC1R 3DB London

Number: 09921750

Incorporation date: 2015-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Kitsilano Limited company has been on the market for at least 9 years, as it's been established in 2015. Started with Companies House Reg No. 09921750, Kitsilano is categorised as a Private Limited Company with office in Ground Floor, London EC1R 3DB. The firm switched its business name two times. Before 2018 it has delivered its services under the name of Kitsilano Capital Management but at this moment it operates under the business name Kitsilano Limited. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time the accounts were reported.

Anthony D. is this company's single managing director, that was assigned this position 9 years ago. Moreover, the director's responsibilities are constantly supported by a secretary - Palvinder D., who joined the company in 2016.

Executives who control the firm include: Anthony D. owns 1/2 or less of company shares. Palvinder D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Kitsilano Limited 2018-02-20
  • Kitsilano Capital Management Ltd 2017-03-07
  • Kitsilano Ltd 2015-12-18

Financial data based on annual reports

Company staff

Palvinder D.

Role: Secretary

Appointed: 08 December 2016

Latest update: 2 March 2024

Anthony D.

Role: Director

Appointed: 18 December 2015

Latest update: 2 March 2024

People with significant control

Anthony D.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Palvinder D.
Notified on 19 December 2016
Nature of control:
1/2 or less of voting rights
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 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 18 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 18 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 17th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

17 Hanover Square

Post code:

W1S 1BN

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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