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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIN AND CARTA INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
ST IVES WESTERHAM PRESS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
ST IVES DIRECT EDENBRIDGE LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
ST IVES FINANCIAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FRIPP, SANDEMAN AND PARTNERS LIMITED LONDON ... DORMANT 70229 - Management consultancy activities other than financial management
KIN AND CARTA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AMAZE COMMUNICATION SERVICES LIMITED LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PRAGMA CONSULTING LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
AMAZE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INCITE MARKETING PLANNING LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
ST IVES BURNLEY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
THE HEALTH HIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BRANDED3 SEARCH LTD LONDON ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
RESPONSE ONE HOLDINGS LIMITED LONDON ... DORMANT 64202 - Activities of production holding companies
KIN AND CARTA FORMER HOLDCO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE HEALTH HIVE GROUP LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
KIN AND CARTA SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
REALISE HOLDINGS LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIN AND CARTA INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
KIN AND CARTA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ST IVES PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
KIN AND CARTA GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RED LION PR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
KIN AND CARTA PARTNERSHIPS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KIN + CARTA LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KIN AND CARTA SERVICES UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IT’S ALL GOOD HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.