Kys Properties Limited

General information

Name:

Kys Properties Ltd

Office Address:

57 Hoxton Square London N1 6PB

Number: 03334989

Incorporation date: 1997-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Barnsbury under the following Company Registration No.: 03334989. This firm was set up in 1997. The headquarters of the company is located at 57 Hoxton Square London. The area code is N1 6PB. Its present name is Kys Properties Limited. The company's previous customers may remember it also as Sh! Women's Erotic Emporium, which was used until 2016-08-30. The company's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the accounts were filed.

The enterprise has two trademarks, all are active. The first trademark was registered in 2013. The one that will lose its validity first, that is in March, 2023 is Sh!.

As for this specific limited company, the full scope of director's responsibilities have so far been performed by Sophie W. who was selected to lead the company on 1999-03-01. The following limited company had been led by Kathryn H. till 4 years ago.

  • Previous company's names
  • Kys Properties Limited 2016-08-30
  • Sh! Women's Erotic Emporium Limited 1997-03-18

Trade marks

Trademark UK00003053156
Trademark image:Trademark UK00003053156 image
Status:Application Published
Filing date:2014-04-28
Owner name:Sh! Women's Erotic Emporium Limited
Owner address:57 Hoxton Square, London, United Kingdom, N1 6PB
Trademark UK00002655728
Trademark image:-
Trademark name:Sh!
Status:Registered
Filing date:2013-03-12
Date of entry in register:2013-08-02
Renewal date:2023-03-12
Owner name:Sh! Women's Erotic Emporium Limited
Owner address:57 Hoxton Square, London, United Kingdom, N1 6PB

Financial data based on annual reports

Company staff

Sophie W.

Role: Director

Appointed: 01 March 1999

Latest update: 20 January 2024

People with significant control

Executives who control the firm include: Sophie W. owns 1/2 or less of company shares. Kathryn H. owns 1/2 or less of company shares.

Sophie W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kathryn H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 August 2013
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 2 December 2014
Date Approval Accounts 2 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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