KISS KISS LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1AE

Company number 08645284
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 66 BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1AE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 July 2016; Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to 66 Broadway Leigh-on-Sea Essex SS9 1AE on 26 June 2016. The most likely internet sites of KISS KISS LIMITED are www.kisskiss.co.uk, and www.kiss-kiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Kiss Kiss Limited is a Private Limited Company. The company registration number is 08645284. Kiss Kiss Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Kiss Kiss Limited is 66 Broadway Leigh On Sea Essex Ss9 1ae. The company`s financial liabilities are £37.16k. It is £-6.3k against last year. The cash in hand is £22.17k. It is £-0.79k against last year. And the total assets are £61.86k, which is £4.36k against last year. CARTER, Louise Danielle is a Director of the company. CARTER, Rachael Sarah is a Director of the company. CARTER, Susan Margaret is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Retail sale of clothing in specialised stores".


kiss kiss Key Finiance

LIABILITIES £37.16k
-15%
CASH £22.17k
-4%
TOTAL ASSETS £61.86k
+7%
All Financial Figures

Current Directors

Director
CARTER, Louise Danielle
Appointed Date: 09 August 2013
38 years old
Director
CARTER, Rachael Sarah
Appointed Date: 09 August 2013
35 years old
Director
CARTER, Susan Margaret
Appointed Date: 09 August 2013
63 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 09 August 2013
Appointed Date: 09 August 2013
74 years old

Persons With Significant Control

Mrs Louise Danielle Spearpoint
Notified on: 9 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rachael Sarah Carter
Notified on: 9 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Carter
Notified on: 9 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KISS KISS LIMITED Events

05 Oct 2016
Confirmation statement made on 9 August 2016 with updates
11 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 July 2016
26 Jun 2016
Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to 66 Broadway Leigh-on-Sea Essex SS9 1AE on 26 June 2016
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 99
...
... and 6 more events
21 Aug 2013
Statement of capital following an allotment of shares on 9 August 2013
  • GBP 99
21 Aug 2013
Appointment of Louise Danielle Carter as a director
21 Aug 2013
Appointment of Rachael Sarah Carter as a director
09 Aug 2013
Termination of appointment of Ashok Bhardwaj as a director
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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