Kin And Carta Services UK Limited

Company Name	Kin And Carta Services UK Limited
Company Status	Active
Company Number	11442056
Category	Private Limited Company
Incorporation Date	2 July 2018(5 years, 9 months ago)
Previous Names	5

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	02 July 2018(same day as company formation)
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(11 months, 2 weeks 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	17 August 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 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	17 August 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(same day as company formation)
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(1 month 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

Director Name	Mr Thomas Edward Holt
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr Matthew Quentin Froggatt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr Alexandre Olivier Detrois
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2019(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr David Tuck
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

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

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

5 October 2023	Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023 (2 pages)
5 October 2023	Appointment of Miss Lucy Maxwell as a director on 29 September 2023 (2 pages)
5 October 2023	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 (1 page)
5 October 2023	Termination of appointment of Daniel Fattal as a director on 29 September 2023 (1 page)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
3 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages)
3 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (282 pages)
3 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (2 pages)
3 May 2023	Audit exemption subsidiary accounts made up to 31 July 2022 (21 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with updates (3 pages)
30 August 2022	Company name changed kin and carta advise europe LIMITED\certificate issued on 30/08/22 NM04 ‐ Change of name by provision in articles (2 pages)
26 August 2022	Appointment of Michael Francis Gallagher as a director on 17 August 2022 (2 pages)
26 August 2022	Appointment of Mr Daniel Fattal as a director on 17 August 2022 (2 pages)
26 August 2022	Termination of appointment of David Tuck as a director on 17 August 2022 (1 page)
26 August 2022	Termination of appointment of J Schwan as a director on 31 July 2022 (1 page)
26 August 2022	Termination of appointment of Alexandre Olivier Detrois as a director on 17 August 2022 (1 page)
27 July 2022	Solvency Statement dated 22/07/22 (1 page)
27 July 2022	Statement by Directors (1 page)
27 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2022	Statement of capital on 27 July 2022 GBP 1 (5 pages)
5 May 2022	Audit exemption subsidiary accounts made up to 31 July 2021 (23 pages)
5 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 (275 pages)
5 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (2 pages)
5 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages)
10 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
6 October 2021	Director's details changed for Mr David Tuck 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 Group Limited as a person with significant control on 27 September 2021 (2 pages)
27 August 2021	Statement of capital following an allotment of shares on 26 August 2021 GBP 460,001 (3 pages)
3 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 (247 pages)
3 August 2021	Audit exemption subsidiary accounts made up to 31 July 2020 (20 pages)
3 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages)
2 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (2 pages)
1 July 2021	Director's details changed for Mr Alexandre Olivier Detrois on 23 June 2021 (2 pages)
22 June 2021	Termination of appointment of Matthew Quentin Froggatt as a director on 18 June 2021 (1 page)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
4 February 2021	Appointment of Mr David Tuck as a director on 25 January 2021 (2 pages)
8 January 2021	Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
2 December 2020	Termination of appointment of Thomas Edward Holt as a director on 24 November 2020 (1 page)
6 November 2020	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020 (2 pages)
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 One Tudor Street London EC4Y 0AH United Kingdom to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
29 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 (3 pages)
8 July 2020	Accounts for a dormant company made up to 31 July 2019 (7 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
5 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 February 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020 (2 pages)
22 January 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 2 July 2018 (2 pages)
21 January 2020	Director's details changed for Mr J Schwan on 15 January 2019 (2 pages)
17 October 2019	Appointment of Mr Matthew Quentin Froggatt as a director on 16 October 2019 (2 pages)
17 October 2019	Appointment of Mr Alexandre Olivier Detrois as a director on 16 October 2019 (2 pages)
17 October 2019	Appointment of Mr Thomas Edward Holt as a director on 16 October 2019 (2 pages)
24 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24 (3 pages)
8 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
5 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-04 (3 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)
8 November 2018	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018 (2 pages)
1 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-01 (2 pages)
1 October 2018	Change of name notice (2 pages)
6 August 2018	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page)
6 August 2018	Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages)
2 July 2018	Incorporation Statement of capital on 2018-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Kin And Carta Services UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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