| Company Name | KITT Technology Limited |
|---|---|
| Company Status | Active |
| Company Number | 11349572 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Lucy Hannah Minton |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-9 Hatton Wall London EC1N 8HX |
| Director Name | Mr Stephen Coulson |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-9 Hatton Wall London EC1N 8HX |
| Director Name | Mr Andrew David Barclay |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-9 Hatton Wall London EC1N 8HX |
| Director Name | Mr Oren Samuel Peleg |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 5-9 Hatton Wall London EC1N 8HX |
| Director Name | Mr Hussein Kanji |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 October 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoxton Ventures 55 New Oxford Street Eight Floor London WC1A 1BS |
Location
| Registered Address | Thirty Lighterman 26-36 Wharfdale Road London N1 9RY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Filing History
| 25 January 2021 | Statement of capital following an allotment of shares on 22 January 2021
|
|---|---|
| 23 November 2020 | Statement of capital following an allotment of shares on 28 October 2020
|
| 5 August 2020 | Resolutions
|
| 22 July 2020 | Notification of a person with significant control statement (2 pages) |
| 22 July 2020 | Cessation of Lucy Hannah Minton as a person with significant control on 17 July 2020 (1 page) |
| 22 July 2020 | Statement of capital following an allotment of shares on 13 July 2020
|
| 22 July 2020 | Cessation of Stephen Coulson as a person with significant control on 17 July 2020 (1 page) |
| 21 July 2020 | Statement of capital following an allotment of shares on 17 July 2020
|
| 21 July 2020 | Statement of capital following an allotment of shares on 16 July 2020
|
| 17 April 2020 | Confirmation statement made on 12 April 2020 with updates (5 pages) |
| 29 January 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 23 October 2019 | Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page) |
| 3 October 2019 | Appointment of Mr Oren Peleg as a director on 2 September 2019 (2 pages) |
| 20 September 2019 | Statement of capital following an allotment of shares on 1 September 2019
|
| 20 September 2019 | Statement of capital following an allotment of shares on 12 September 2019
|
| 14 August 2019 | Resolutions
|
| 5 August 2019 | Appointment of Mr Andrew Barclay as a director on 1 August 2019 (2 pages) |
| 5 August 2019 | Statement of capital following an allotment of shares on 29 July 2019
|
| 5 August 2019 | Statement of capital following an allotment of shares on 31 July 2019
|
| 12 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 15 January 2019 | Registered office address changed from Flat 3 503 Hornsey Road London United Kingdom to Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 15 January 2019 (1 page) |
| 26 July 2018 | Statement of capital following an allotment of shares on 24 July 2018
|
| 20 July 2018 | Statement of capital following an allotment of shares on 18 July 2018
|
| 18 July 2018 | Resolutions
|
| 18 July 2018 | Sub-division of shares on 29 June 2018 (4 pages) |
| 8 May 2018 | Incorporation Statement of capital on 2018-05-08
|