KIN AND CARTA GROUP LIMITED
Overview
| Company Name | KIN AND CARTA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08417677 |
| 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 KIN AND CARTA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KIN AND CARTA GROUP LIMITED located?
| Registered Office Address | 10-14 White Lion Street N1 9PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIN AND CARTA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIN AND CARTA MARKETING SERVICES LIMITED | Sep 25, 2018 | Sep 25, 2018 |
| ST IVES MARKETING SERVICES LIMITED | Feb 25, 2013 | Feb 25, 2013 |
What are the latest accounts for KIN AND CARTA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KIN AND CARTA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for KIN AND CARTA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Olivier Emmanuel Frederic Padiou as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandre Olivier Detrois as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Mathieu Gompel as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexandre Olivier Detrois as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Francis Gallagher as a director on Jun 23, 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 | ||||||||||
Confirmation statement made on Jul 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lucy Maxwell as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital on Feb 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 084176770001 in full | 1 pages | MR04 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David Mathieu Gompel as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Chris Kutsor as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly Manthey as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Maxwell as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of KIN AND CARTA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADIOU, Olivier Emmanuel Frederic | Director | White Lion Street N1 9PD London 10-14 United Kingdom | United States | French | 345889900001 | |||||
| PRETET, Laurent Michel | Director | White Lion Street N1 9PD London 10-14 United Kingdom | United States | French,American | 220328210002 | |||||
| FATTAL, Daniel | Secretary | 71 Collier Street N1 9BE London The Spitfire Building England | 202293050001 | |||||||
| HARRIS, Philip Charles | Secretary | Seething Wells Lane KT6 5NA Surbiton 33 Surrey United Kingdom | 176110450001 | |||||||
| MAXWELL, Lucy | Secretary | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | 314308350001 | |||||||
| ARMITAGE, Matthew Robert | Director | Tudor Street EC4Y 0AH London 1 | United Kingdom | British | 90549730002 | |||||
| DETROIS, Alexandre Olivier | Director | White Lion Street N1 9PD London 10-14 United Kingdom | United Kingdom | French | 245562860002 | |||||
| FATTAL, Daniel | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | British | 177060620001 | |||||
| GALLAGHER, Michael Francis | Director | White Lion Street N1 9PD London 10-14 United Kingdom | United Kingdom | British | 177152860001 | |||||
| GOMPEL, David Mathieu | Director | White Lion Street N1 9PD London 10-14 United Kingdom | United Kingdom | French | 326650420001 | |||||
| GRAY, Paul Bradley | Director | Tudor Street EC4Y 0AH London One | United Kingdom | British | 40048450003 | |||||
| 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 | |||||
| MARTELL, Patrick Neil | Director | Prince Of Wales Drive SW11 4HL London 9 Norfolk Mansions United Kingdom | United Kingdom | British | 158228830001 | |||||
| MAXWELL, Lucy | Director | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | Scotland | British | 314306790001 | |||||
| SCHWAN, J | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United States | American | 249160140003 |
Who are the persons with significant control of KIN AND CARTA GROUP 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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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