KIN AND CARTA PARTNERSHIPS LIMITED
Overview
| Company Name | KIN AND CARTA PARTNERSHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09569438 |
| 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 PARTNERSHIPS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is KIN AND CARTA PARTNERSHIPS LIMITED located?
| Registered Office Address | The Spitfire Building 71 Collier Street N1 9BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIN AND CARTA PARTNERSHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MY BENCH LIMITED | Apr 30, 2015 | Apr 30, 2015 |
What are the latest accounts for KIN AND CARTA PARTNERSHIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for KIN AND CARTA PARTNERSHIPS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for KIN AND CARTA PARTNERSHIPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniel Peter Telling as a director on Oct 04, 2024 | 1 pages | TM01 | ||
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 | ||
Appointment of David Mathieu Gompel as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 21 pages | AA | ||
legacy | 290 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of David Tuck as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Lindsay Claire Ratcliffe as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Miss Lucy Maxwell as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Daniel Fattal as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 21 pages | AA | ||
legacy | 282 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of J Schwan as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Kelly Manthey as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 22 pages | AA | ||
legacy | 275 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of KIN AND CARTA PARTNERSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAXWELL, Lucy | Secretary | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | 314308410001 | |||||||
| DETROIS, Alexandre Olivier | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | French | Company Director | 245562860002 | ||||
| GOMPEL, David Mathieu | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | French | Director | 326650420001 | ||||
| RATCLIFFE, Lindsay Claire | Director | 71 Collier Street N19BE London The Spitfire Building United Kingdom | United Kingdom | British | Director | 278973880001 | ||||
| FATTAL, Daniel | Secretary | 71 Collier Street N1 9BE London The Spitfire Building England | 204177600001 | |||||||
| HARRIS, Philip Charles | Secretary | Tudor Street EC4Y 0AH London 1 | 197264820001 | |||||||
| ARMITAGE, Matthew Robert | Director | Tudor Street EC4Y 0AH London 1 | United Kingdom | British | Company Director | 90549730002 | ||||
| COVERDALE, Damian | Director | Tudor Street EC4Y 0AH London 1 | United Kingdom | British | Company Director | 147804540001 | ||||
| FENLON, Stuart James | Director | Tudor Street EC4Y 0AH London 1 | England | British | None | 243686020001 | ||||
| GRAY, Paul Bradley | Director | Tudor Street EC4Y 0AH London 1 | United Kingdom | British | Company Director | 40048450003 | ||||
| KUTSOR, George Chris | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United States | American | Company Director | 259882660001 | ||||
| MANTHEY, Kelly | Director | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | United States | American | Company Director | 299034500001 | ||||
| SCHWAN, J | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United States | American | Company Director | 249160140003 | ||||
| TELLING, Daniel Peter | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | British | Company Director | 250822510001 | ||||
| TUCK, David Alan | Director | 71 Collier Street N1 9BE London The Spitfire Building England | Scotland | British | Company Director | 256054050002 |
Who are the persons with significant control of KIN AND CARTA PARTNERSHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kin And Carta Group Limited | Apr 06, 2016 | 71 Collier Street N1 9BE London The Spitfire Building England | 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