KITPLUS LIMITED
Overview
| Company Name | KITPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05452600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KITPLUS LIMITED?
- Video production activities (59112) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Web portals (63120) / Information and communication
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is KITPLUS LIMITED located?
| Registered Office Address | Elizabeth House 13-19 London Road RG14 1JL Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KITPLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TV-BAY LIMITED | May 13, 2005 | May 13, 2005 |
What are the latest accounts for KITPLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for KITPLUS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for KITPLUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed tv-bay LIMITED\certificate issued on 11/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Matthew Charles Robbins as a person with significant control on May 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Simon Jeremy Tillyer on May 13, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Simon Jeremy Tillyer as a person with significant control on May 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Matthew Charles Robbins on May 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Charles Robbins on May 13, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Matthew Charles Robbins as a person with significant control on May 13, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||
Director's details changed for Mr Matthew Charles Robbins on Jul 08, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Matthew Charles Robbins as a person with significant control on Jul 08, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Simon Jeremy Tillyer as a person with significant control on Jun 20, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Apr 08, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of KITPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBBINS, Matthew Charles | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | United Kingdom | British | 111250990003 | |||||
| TILLYER, Simon Jeremy | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | United Kingdom | British | 77704300001 | |||||
| TILLYER, Georgina Anne | Secretary | Ridgekot The Ridge Cold Ash RG18 9HZ Thatcham Berkshire | British | 47069270003 | ||||||
| GRIFFINS SECRETARIES LIMITED | Secretary | Griffins Court 24-32 London Road RG14 1JX Newbury Berkshire | 87881980001 | |||||||
| GRIFFINS SECRETARIES LIMITED | Secretary | 24-32 London Road RG14 1LA Newbury Berkshire | 82484910001 | |||||||
| GRIFFINS FORMATIONS LIMITED | Director | 24-32 London Road RG14 1LA Newbury Berkshire | 82484900001 |
Who are the persons with significant control of KITPLUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Jeremy Tillyer | May 14, 2016 | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Matthew Charles Robbins | May 14, 2016 | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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