Kin And Carta Group Limited

Company Name	Kin And Carta Group Limited
Company Status	Active
Company Number	08417677
Category	Private Limited Company
Incorporation Date	25 February 2013(11 years, 2 months ago)
Previous Names	St Ives Marketing Services Limited and Kin And Carta Marketing Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Daniel Fattal
Status	Current
Appointed	01 November 2015(2 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	17 June 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Michael Francis Gallagher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Kelly Manthey
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	17 August 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Secretary Name	Philip Charles Harris
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr J Schwan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2018(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Contact

Website	st-ives.co.uk

Location

Registered Address	The Spitfire Building 71 Collier Street London N1 9BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	St Ives PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£100
Current Liabilities	£117,100,713

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
2 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (2 pages)
2 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (282 pages)
2 May 2023	Audit exemption subsidiary accounts made up to 31 July 2022 (28 pages)
2 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages)
24 August 2022	Termination of appointment of J Schwan as a director on 31 July 2022 (1 page)
24 August 2022	Appointment of Kelly Manthey as a director on 17 August 2022 (2 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with updates (4 pages)
8 July 2022	Statement of capital following an allotment of shares on 7 July 2022 GBP 18,977,474 (3 pages)
17 May 2022	Statement by Directors (1 page)
17 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2022	Statement of capital following an allotment of shares on 12 May 2022 GBP 48,256,762 (3 pages)
17 May 2022	Solvency Statement dated 13/05/22 (1 page)
17 May 2022	Statement of capital on 17 May 2022 GBP 100 (5 pages)
5 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages)
5 May 2022	Audit exemption subsidiary accounts made up to 31 July 2021 (27 pages)
5 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 (274 pages)
5 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (2 pages)
3 February 2022	Statement of capital following an allotment of shares on 25 October 2021 GBP 42,756,762 (3 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
6 October 2021	Director's details changed for Mr Daniel Fattal on 27 September 2021 (2 pages)
30 September 2021	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021 (1 page)
30 September 2021	Change of details for Kin and Carta Plc as a person with significant control on 27 September 2021 (2 pages)
23 September 2021	Statement of capital following an allotment of shares on 20 September 2021 GBP 200,005 (3 pages)
3 September 2021	Statement by Directors (1 page)
2 September 2021	Statement of capital on 2 September 2021 GBP 5 (3 pages)
2 September 2021	Solvency Statement dated 02/09/21 (1 page)
2 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2021	Statement of capital following an allotment of shares on 26 August 2021 GBP 460,005 (3 pages)
19 August 2021	Solvency Statement dated 18/08/21 (1 page)
19 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2021	Statement by Directors (1 page)
19 August 2021	Statement of capital on 19 August 2021 GBP 5 (3 pages)
18 August 2021	Statement of capital following an allotment of shares on 30 July 2021 GBP 5,000,005 (3 pages)
6 August 2021	Resolutions RES14 ‐ Capitalise £1,039,611 26/07/2021 (1 page)
3 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
29 July 2021	Statement of capital on 29 July 2021 GBP 5 (3 pages)
29 July 2021	Resolutions RES13 ‐ Cancel share premium account 26/07/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2021	Solvency Statement dated 26/07/21 (1 page)
29 July 2021	Statement by Directors (1 page)
27 July 2021	Statement of capital following an allotment of shares on 26 July 2021 GBP 1,039,615 (3 pages)
14 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (2 pages)
12 June 2021	Audit exemption subsidiary accounts made up to 31 July 2020 (22 pages)
12 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages)
12 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
12 June 2021	Amended audit exemption subsidiary accounts made up to 31 July 2019 (17 pages)
12 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 (250 pages)
12 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (2 pages)
11 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
27 May 2021	Amended audit exemption subsidiary accounts made up to 31 July 2019 (17 pages)
25 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 (250 pages)
25 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (2 pages)
25 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (2 pages)
19 May 2021	Appointment of Mr Daniel Fattal as a director on 19 May 2021 (2 pages)
19 May 2021	Appointment of Michael Francis Gallagher as a director on 19 May 2021 (2 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
8 January 2021	Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
6 November 2020	Secretary's details changed for Mr Daniel Fattal on 6 November 2020 (1 page)
6 November 2020	Director's details changed for Mr George Chris Kutsor on 6 November 2020 (2 pages)
6 November 2020	Registered office address changed from 1 Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
6 November 2020	Change of details for Kin and Carta Plc as a person with significant control on 6 November 2020 (2 pages)
3 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (2 pages)
3 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
3 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (174 pages)
3 August 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (14 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with updates (5 pages)
7 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-07 (3 pages)
22 January 2020	Change of details for Kin and Carta Plc as a person with significant control on 6 April 2016 (2 pages)
21 January 2020	Director's details changed for Mr J Schwan on 15 January 2019 (2 pages)
27 June 2019	Appointment of Mr George Chris Kutsor as a director on 17 June 2019 (2 pages)
25 June 2019	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 (1 page)
13 May 2019	Consolidated accounts of parent company for subsidiary company period ending 03/08/18 (161 pages)
13 May 2019	Audit exemption statement of guarantee by parent company for period ending 03/08/18 (3 pages)
13 May 2019	Audit exemption subsidiary accounts made up to 3 August 2018 (14 pages)
13 May 2019	Notice of agreement to exemption from audit of accounts for period ending 03/08/18 (1 page)
8 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
8 March 2019	Change of details for St Ives Plc as a person with significant control on 1 October 2018 (2 pages)
25 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25 (3 pages)
6 August 2018	Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages)
6 August 2018	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page)
18 April 2018	Notice of agreement to exemption from audit of accounts for period ending 28/07/17 (1 page)
18 April 2018	Consolidated accounts of parent company for subsidiary company period ending 28/07/17 (135 pages)
18 April 2018	Audit exemption subsidiary accounts made up to 28 July 2017 (15 pages)
18 April 2018	Audit exemption statement of guarantee by parent company for period ending 28/07/17 (3 pages)
28 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
27 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 (122 pages)
27 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
27 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (15 pages)
27 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
27 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
27 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
27 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 (122 pages)
27 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (15 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
1 September 2016	Director's details changed for Mr Matthew Robert Armitage on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Matthew Robert Armitage on 1 September 2016 (2 pages)
2 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
2 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
2 June 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (13 pages)
2 June 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (13 pages)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
4 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4 (6 pages)
4 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4 (6 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
9 September 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 2 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 2 (4 pages)
8 May 2015	Notice of agreement to exemption from audit of accounts for period ending 01/08/14 (1 page)
8 May 2015	Consolidated accounts of parent company for subsidiary company period ending 01/08/14 (122 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (9 pages)
8 May 2015	Audit exemption statement of guarantee by parent company for period ending 01/08/14 (3 pages)
8 May 2015	Notice of agreement to exemption from audit of accounts for period ending 01/08/14 (1 page)
8 May 2015	Consolidated accounts of parent company for subsidiary company period ending 01/08/14 (122 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (9 pages)
8 May 2015	Audit exemption statement of guarantee by parent company for period ending 01/08/14 (3 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (9 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
23 April 2014	Full accounts made up to 2 August 2013 (10 pages)
23 April 2014	Full accounts made up to 2 August 2013 (10 pages)
23 April 2014	Full accounts made up to 2 August 2013 (10 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
18 February 2014	Current accounting period shortened from 2 August 2014 to 31 July 2014 (3 pages)
18 February 2014	Current accounting period shortened from 2 August 2014 to 31 July 2014 (3 pages)
18 February 2014	Current accounting period shortened from 2 August 2014 to 31 July 2014 (3 pages)
22 April 2013	Current accounting period shortened from 28 February 2014 to 2 August 2013 (3 pages)
22 April 2013	Current accounting period shortened from 28 February 2014 to 2 August 2013 (3 pages)
22 April 2013	Current accounting period shortened from 28 February 2014 to 2 August 2013 (3 pages)
25 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
25 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Kin And Carta Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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