KIN AND CARTA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
KIN AND CARTA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIN AND CARTA UK LIMITED was incorporated 39 years ago on 21/03/1985 and has the registered number: 01897720. The accounts status is FULL and accounts are next due on 30/04/2024.
KIN AND CARTA UK LIMITED was incorporated 39 years ago on 21/03/1985 and has the registered number: 01897720. The accounts status is FULL and accounts are next due on 30/04/2024.
KIN AND CARTA UK LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
61200 - Wireless telecommunications activities
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE SPITFIRE BUILDING
LONDON
N1 9BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIN AND CARTA CREATE EUROPE LIMITED (until 27/01/2022)
KIN AND CARTA CREATE EUROPE LIMITED (until 27/01/2022)
THE APP BUSINESS LIMITED (until 29/07/2020)
PEERFLEX LIMITED (until 22/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 | CURRENT |
MISS LUCY MAXWELL | Secretary | 2023-09-29 | CURRENT | ||
KELLY MANTHEY | Nov 1975 | American | Director | 2022-08-17 | CURRENT |
MR DAVID TUCK | Jul 1978 | British | Director | 2019-03-06 | CURRENT |
MR ALEXANDRE OLIVIER DETROIS | Nov 1984 | French | Director | 2021-01-21 | CURRENT |
MR MICHAEL ARMYTAGE EVANS | Jul 1947 | Secretary | RESIGNED | ||
MR STEPHEN WILLIAM RICHARD WILSON | Jun 1982 | British | Director | 2016-02-08 UNTIL 2021-01-20 | RESIGNED |
MR DANIEL FATTAL | Secretary | 2016-02-10 UNTIL 2023-09-29 | RESIGNED | ||
NINA JOSEPH | Secretary | 2015-02-02 UNTIL 2016-02-09 | RESIGNED | ||
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2022-07-31 | RESIGNED |
ROBERT ARMYTAGE EVANS | Jun 1979 | British | Director | 2009-12-10 UNTIL 2019-09-24 | RESIGNED |
MR ANTHONY ROBIN MCGAREL-GROVES | Secretary | 2012-07-03 UNTIL 2015-02-02 | RESIGNED | ||
DANIEL DENIS JOSEPH | Feb 1980 | British | Director | 2009-12-10 UNTIL 2019-09-24 | RESIGNED |
LINDSAY RATCLIFFE | Dec 1972 | British | Director | 2021-01-21 UNTIL 2022-03-15 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2016-02-08 UNTIL 2019-06-17 | RESIGNED |
MR KENT POMMEROY GOWLAND | Nov 1977 | British | Director | 2010-12-22 UNTIL 2013-04-03 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2016-02-08 UNTIL 2018-08-04 | RESIGNED |
MR MICHAEL ARMYTAGE EVANS | Jul 1947 | Director | RESIGNED | ||
MRS MARGARET JANE EVANS | Oct 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kin And Carta Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |