2-16 Goodge Street
London
W1T 2QA
Director Name | Mr Timucin Kaan |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Cypriot |
Status | Current |
Appointed | 03 April 2018(4 months, 1 week after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Kings Court 2-16 Goodge Street London W1T 2QA |
Director Name | Mr Matthew Krupnik-Kay |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Kings Court 2-16 Goodge Street London W1T 2QA |
Registered Address | 4-9 The Links West 12 Shopping Centre Shepherds Bush Green London W12 8PP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
6 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
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3 July 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
3 July 2020 | Cessation of Kin Partners Ltd as a person with significant control on 3 July 2020 (1 page) |
3 July 2020 | Statement of capital following an allotment of shares on 3 July 2020
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3 July 2020 | Notification of Kin Investment Holdings Limited as a person with significant control on 3 July 2020 (2 pages) |
30 June 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
4 September 2019 | Termination of appointment of Matthew Krupnik-Kay as a director on 30 August 2019 (1 page) |
23 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
16 July 2019 | Director's details changed for Mr Simon Jason Oliveira on 23 November 2017 (2 pages) |
16 July 2019 | Director's details changed for Mr Matthew Krupnik-Kay on 23 November 2017 (2 pages) |
11 July 2019 | Confirmation statement made on 29 June 2019 with updates (5 pages) |
29 June 2018 | Change of details for Kin Talent Ltd as a person with significant control on 23 April 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
29 June 2018 | Change of details for Doyen Global Limited as a person with significant control on 27 March 2018 (2 pages) |
5 April 2018 | Director's details changed for Mr Timucin Kaan on 3 April 2018 (2 pages) |
4 April 2018 | Appointment of Mr Timucin Kaan as a director on 3 April 2018 (2 pages) |
26 March 2018 | Director's details changed for Mr Matthew Kay on 23 November 2017 (2 pages) |
23 November 2017 | Incorporation Statement of capital on 2017-11-23
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23 November 2017 | Incorporation Statement of capital on 2017-11-23
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23 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |