KIN AND CARTA UK LIMITED
Overview
| Company Name | KIN AND CARTA UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01897720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIN AND CARTA UK LIMITED?
- Other software publishing (58290) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is KIN AND CARTA UK LIMITED located?
| Registered Office Address | Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;S Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIN AND CARTA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIN AND CARTA CREATE EUROPE LIMITED | Jul 29, 2020 | Jul 29, 2020 |
| THE APP BUSINESS LIMITED | Oct 22, 2009 | Oct 22, 2009 |
| PEERFLEX LIMITED | Mar 21, 1985 | Mar 21, 1985 |
What are the latest accounts for KIN AND CARTA UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for KIN AND CARTA UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for KIN AND CARTA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;S Square 1 Oxford Street Manchester M1 4PB on Nov 28, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Oct 13, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Mathieu Gompel as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Laurent Michel Pretet as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsay Claire Ratcliffe as a director on Aug 02, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Kin and Carta Holdco Limited as a person with significant control on Aug 26, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on Aug 26, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lucy Maxwell as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of George Chris Kutsor as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of David Mathieu Gompel as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Manthey as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of KIN AND CARTA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DETROIS, Alexandre Olivier | Director | 11th Floor, Landmark St Peter;S Square 1 Oxford Street M1 4PB Manchester Grant Thornton Uk Advisory & Tax Llp | United Kingdom | French | 245562860002 | |||||
| PRETET, Laurent Michel | Director | 11th Floor, Landmark St Peter;S Square 1 Oxford Street M1 4PB Manchester Grant Thornton Uk Advisory & Tax Llp | United States | French,American | 340240000001 | |||||
| EVANS, Michael Armytage | Secretary | 15 Killieser Avenue SW2 4NX London | British | 2194120001 | ||||||
| FATTAL, Daniel | Secretary | 71 Collier Street N1 9BE London The Spitfire Building England | 205040460001 | |||||||
| JOSEPH, Nina | Secretary | Tudor Street EC4Y 0AH London One England | 195931510001 | |||||||
| MAXWELL, Lucy | Secretary | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | 314308400001 | |||||||
| MCGAREL-GROVES, Anthony Robin | Secretary | Falcons Croft Wooburn Moor HP10 0NP High Wycombe Clapton Revel Buckinghamshire England | 171010750001 | |||||||
| ARMITAGE, Matthew Robert | Director | Tudor Street EC4Y 0AH London One England | United Kingdom | British | 90549730002 | |||||
| EVANS, Margaret Jane | Director | 20-22 Bedford Row London WC1R 4JS | England | British | 1975290001 | |||||
| EVANS, Michael Armytage | Director | 20-22 Bedford Row London WC1R 4JS | England | British | 2194120001 | |||||
| EVANS, Robert Armytage | Director | Tudor Street EC4Y 0AH London One England | England | British | 147756320002 | |||||
| GOMPEL, David Mathieu | Director | White Lion Street N1 9PD London 10-14 United Kingdom | United Kingdom | French | 326650420001 | |||||
| GOWLAND, Kent Pomeroy | Director | Wooburn Moor HP10 0NH High Wycombe Clapton Revel Buckinghamshire United Kingdom | England | British | 134275840001 | |||||
| GRAY, Paul Bradley | Director | Tudor Street EC4Y 0AH London One England | United Kingdom | British | 40048450003 | |||||
| JOSEPH, Daniel Denis | Director | Tudor Street EC4Y 0AH London One England | England | British | 147756370003 | |||||
| KUTSOR, George Chris | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United States | American | 259882660001 | |||||
| MANTHEY, Kelly | Director | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | United States | American | 299034500001 | |||||
| RATCLIFFE, Lindsay Claire | Director | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | United Kingdom | British | 278973880001 | |||||
| RATCLIFFE, Lindsay Claire | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | British | 278973880001 | |||||
| SCHWAN, J | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United States | American | 249160140003 | |||||
| TUCK, David Alan | Director | 71 Collier Street N1 9BE London The Spitfire Building England | Scotland | British | 256054050002 | |||||
| WILSON, Stephen William Richard | Director | Soho Street Soho W1D 3AD London 11 England | England | British | 205082300001 |
Who are the persons with significant control of KIN AND CARTA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kin And Carta Holdco Limited | Apr 06, 2016 | White Lion Street N1 9PD London 10-14 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KIN AND CARTA UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0