KITSHOP DIGITAL SYSTEMS LIMITED
BANBURY

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Company number 04853594
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 10 MANOR PARK, BANBURY, OXON, ENGLAND, OX16 3TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Dunns Pitts Farm Hollis Lane Kenilworth CV8 2JY to 10 Manor Park Banbury Oxon OX16 3TB on 10 February 2017; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KITSHOP DIGITAL SYSTEMS LIMITED are www.kitshopdigitalsystems.co.uk, and www.kitshop-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitshop Digital Systems Limited is a Private Limited Company. The company registration number is 04853594. Kitshop Digital Systems Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Kitshop Digital Systems Limited is 10 Manor Park Banbury Oxon England Ox16 3tb. The company`s financial liabilities are £6.98k. It is £0k against last year. The cash in hand is £51.79k. It is £-100k against last year. . WHELAN, Sarah Nicola is a Secretary of the company. WHELAN, Michael John is a Director of the company. The company operates in "Non-trading company".


kitshop digital systems Key Finiance

LIABILITIES £6.98k
CASH £51.79k
-66%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHELAN, Sarah Nicola
Appointed Date: 01 August 2003

Director
WHELAN, Michael John
Appointed Date: 01 August 2003
57 years old

Persons With Significant Control

Mr Michael John Whelan
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Nicola Whelan
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITSHOP DIGITAL SYSTEMS LIMITED Events

10 Feb 2017
Registered office address changed from Dunns Pitts Farm Hollis Lane Kenilworth CV8 2JY to 10 Manor Park Banbury Oxon OX16 3TB on 10 February 2017
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
06 Sep 2004
Accounting reference date extended from 31/08/04 to 30/09/04
19 Aug 2004
Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

11 Aug 2003
New secretary appointed
11 Aug 2003
New director appointed
01 Aug 2003
Incorporation