| Company Name | Business In The City Limited |
|---|---|
| Directors | Helen Mole and Prashant Krishnankutty Ezhuthachan |
| Company Status | Active |
| Company Number | 07085697 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2009(14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Helen Mole |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2018(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 464 Edgware Road London W2 1AH |
| Director Name | Mr Prashant Krishnankutty Ezhuthachan |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2022(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 464 Edgware Road London W2 1AH |
| Director Name | Mr Rupert Charles Mole |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Property Investment |
| Country of Residence | England |
| Correspondence Address | Suite Mgmt 464 Edgware Road London W2 1AH |
| Director Name | Mr Richard Simon George Gordon |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2021(11 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 January 2022) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 464 Edgware Road London W2 1AH |
Contact
| Website | kisskisslondon.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 875141466 |
| Telephone region | Mobile |
Location
| Registered Address | 464 Edgware Road London W2 1AH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £100 | Rupert Mole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116,966 |
| Cash | £195 |
| Current Liabilities | £46,818 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Director's details changed for Ms Helen Mole on 27 September 2023 (2 pages) |
| 9 October 2023 | Cessation of Rupert Charles Mole as a person with significant control on 9 October 2023 (1 page) |
| 8 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 2 February 2022 | Termination of appointment of Richard Simon George Gordon as a director on 31 January 2022 (1 page) |
| 2 February 2022 | Cessation of Richard Simon George Gordon as a person with significant control on 31 January 2022 (1 page) |
| 2 February 2022 | Appointment of Mr Prashant Krishnankutty Ezhuthachan as a director on 2 February 2022 (2 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 26 March 2021 | Appointment of Mr Richard Simon George Gordon as a director on 26 March 2021 (2 pages) |
| 16 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 13 November 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 5 December 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 12 May 2018 | Registered office address changed from Rupert Mole Suit Mgmt 464 Edgware Road London W2 1AH United Kingdom to 464 Edgware Road London W2 1AH on 12 May 2018 (1 page) |
| 11 May 2018 | Termination of appointment of Rupert Charles Mole as a director on 10 May 2018 (1 page) |
| 11 May 2018 | Appointment of Ms Helen Mole as a director on 10 May 2018 (2 pages) |
| 11 May 2018 | Notification of Helen Mole as a person with significant control on 10 May 2018 (2 pages) |
| 10 May 2018 | Registered office address changed from C/O Director Rupert Mole Suite Mgmt 464 Edgware Road London W2 1AH to 322a - Building 3 North London Business Park Oakleigh Road South London N11 1GN on 10 May 2018 (1 page) |
| 10 May 2018 | Registered office address changed from 322a - Building 3 North London Business Park Oakleigh Road South London N11 1GN England to Rupert Mole Suit Mgmt 464 Edgware Road London W2 1AH on 10 May 2018 (1 page) |
| 17 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 17 November 2017 | Notification of Richard Simon George Gordon as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Notification of Richard Simon George Gordon as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 12 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 22 December 2011 | Director's details changed for Mr Rupert Charles Mole on 22 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Director's details changed for Mr Rupert Charles Mole on 22 December 2011 (2 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Registered office address changed from Suite Mgmt 464 Edgware Road London W2 1AH on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from Suite Mgmt 464 Edgware Road London W2 1AH on 14 January 2011 (1 page) |
| 24 November 2009 | Incorporation
|
| 24 November 2009 | Incorporation
|