Company NameBy Kathryn Ltd
DirectorKatie Forman
Company StatusActive
Company Number07660650
CategoryPrivate Limited Company
Incorporation Date7 June 2011(12 years, 10 months ago)
Previous NameKatie Forman Limited

Business Activity

Section CManufacturing
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameKatie Forman
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103-105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Secretary NameClaire Mackin
NationalityBritish
StatusCurrent
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address103-105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Katie Forman
100.00%
Ordinary

Financials

Year2014
Net Worth£35,320
Cash£1,599
Current Liabilities£7,662

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

3 July 2017Confirmation statement made on 7 June 2017 with updates (3 pages)
3 July 2017Notification of Katie Forman as a person with significant control on 6 April 2016 (2 pages)
4 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
(3 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 July 2014Annual return made up to 7 June 2014 with a full list of shareholders (4 pages)
23 July 2014Annual return made up to 7 June 2014 with a full list of shareholders (4 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
21 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 100
(4 pages)
21 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 100
(4 pages)
20 June 2011Appointment of Katie Forman as a director (3 pages)
20 June 2011Appointment of Claire Mackin as a secretary (3 pages)
10 June 2011Termination of appointment of Barbara Kahan as a director (2 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)