KIN + CARTA LIMITED
Overview
| Company Name | KIN + CARTA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11403627 |
| 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 + CARTA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KIN + CARTA LIMITED located?
| Registered Office Address | C/O 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 + CARTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMAZE GROUP LIMITED | Jun 07, 2018 | Jun 07, 2018 |
What are the latest accounts for KIN + CARTA LIMITED?
| Overdue | Yes |
|---|---|
| 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 + CARTA LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for KIN + CARTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 29, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
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 Group 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 Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Laurent Michel Pretet as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Mathieu Gompel as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Maxwell as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lucy Maxwell 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 Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Miss Lucy Maxwell as a director on Sep 29, 2023 | 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 | ||||||||||
Termination of appointment of Daniel Fattal as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of George Chris Kutsor as a director on Aug 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Michael Francis Gallagher as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of KIN + CARTA 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 C/O 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 C/O Grant Thornton Uk Advisory & Tax Llp | United States | French,American | 220328210002 | |||||
| FATTAL, Daniel | Secretary | 71 Collier Street N1 9BE London The Spitfire Building England | 247186990001 | |||||||
| MAXWELL, Lucy | Secretary | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | 314306770001 | |||||||
| ARMITAGE, Matthew Robert | Director | Tudor Street EC4Y 0AH London One United Kingdom | United Kingdom | British | 90549730002 | |||||
| FATTAL, Daniel | Director | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | 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 | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | French | 326650420001 | |||||
| GRAY, Paul Bradley | Director | Tudor Street EC4Y 0AH London One United Kingdom | United Kingdom | British | 40048450003 | |||||
| KUTSOR, George Chris | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United States | American | 259882660001 | |||||
| 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 + CARTA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kin And Carta Group Limited | Jun 07, 2018 | White Lion Street N1 9PD London 10-14 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Does KIN + CARTA 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