| Company Name | Kitall Ltd |
|---|---|
| Director | Andrew Rodney Kitley |
| Company Status | Active |
| Company Number | 11396370 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2018(5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Andrew Rodney Kitley |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2019(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA |
| Director Name | Mr Andrew Kitley |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Dome Hill Caterham Surrey CR3 6EF |
Location
| Registered Address | 1st Floor 200 Tower Bridge Road London SE1 2UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Charges
| 28 April 2022 | Delivered on: 28 April 2022 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.". Outstanding |
|---|
Filing History
| 12 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 17 February 2023 | Change of details for Mr Andrew Rodney Kitley as a person with significant control on 17 February 2023 (2 pages) |
| 17 February 2023 | Director's details changed for Mr Andrew Rodney Kitley on 17 February 2023 (2 pages) |
| 17 February 2023 | Change of details for Mrs Kristina Kathleen Kitley as a person with significant control on 17 February 2023 (2 pages) |
| 13 October 2022 | Registered office address changed from Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom to 1st Floor 200 Tower Bridge Road London SE1 2UN on 13 October 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 3 June 2022 with updates (5 pages) |
| 28 April 2022 | Registration of charge 113963700001, created on 28 April 2022 (24 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 25 June 2021 | Confirmation statement made on 3 June 2021 with updates (5 pages) |
| 21 June 2021 | Change of details for a person with significant control (2 pages) |
| 18 June 2021 | Change of details for Miss Kristina Kathleen Coxall as a person with significant control on 1 February 2021 (2 pages) |
| 18 June 2021 | Change of details for Mr Andrew Rodney Kitley as a person with significant control on 18 June 2021 (2 pages) |
| 18 June 2021 | Director's details changed for Mr Andrew Rodney Kitley on 18 June 2021 (2 pages) |
| 10 May 2021 | Notification of Kristina Kathleen Coxall as a person with significant control on 1 February 2021 (2 pages) |
| 10 May 2021 | Change of details for Mr Andrew Rodney Kitley as a person with significant control on 1 February 2021 (2 pages) |
| 6 May 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 6 August 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 3 June 2019 with updates (5 pages) |
| 28 May 2019 | Appointment of Mr Andrew Rodney Kitley as a director on 28 May 2019 (2 pages) |
| 28 May 2019 | Termination of appointment of Andrew Kitley as a director on 28 May 2019 (1 page) |
| 7 June 2018 | Director's details changed for Mr Andrew Kitley on 7 June 2018 (2 pages) |
| 7 June 2018 | Registered office address changed from Crosspoint House Crosspoint House, 1st Floor 28 Stafford Road Wallington SM6 9AA United Kingdom to Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA on 7 June 2018 (1 page) |
| 4 June 2018 | Incorporation Statement of capital on 2018-06-04
|