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KIS LIMITED - The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05032950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old School House Bridge Road
- Hunton Bridge
- Kings Langley
- Hertfordshire
- WD4 8SZ The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8SZ UK
Management
- Managing Directors
- PITMAN, Benjamin Mark Chee Mun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-03
- Age Of Company 2004-02-03 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Raymond Pitman
- Mr Benjamin Mark Chee Mun Pitman
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASARENTA LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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KIS LIMITED Company Description
- KIS LIMITED is a ltd registered in United Kingdom with the Company reg no 05032950. Its current trading status is "live". It was registered 2004-02-03. It was previously called CASARENTA LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-30.It can be contacted at The Old School House Bridge Road .
Get KIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kis Limited - The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
- 2004-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-08-05) - DISS40
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gazette-notice-compulsory (2023-07-25) - GAZ1
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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confirmation-statement-with-updates (2023-08-03) - CS01
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notification-of-a-person-with-significant-control (2023-07-26) - PSC01
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cessation-of-a-person-with-significant-control (2023-07-26) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-31) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-05-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-23) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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change-sail-address-company-with-old-address-new-address (2016-02-22) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA
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change-person-director-company-with-change-date (2016-12-13) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-19) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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change-sail-address-company-with-old-address (2012-06-18) - AD02
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capital-name-of-class-of-shares (2012-04-19) - SH08
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termination-secretary-company-with-name (2012-04-19) - TM02
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resolution (2012-04-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-person-director-company-with-change-date (2011-05-27) - CH01
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change-sail-address-company-with-old-address (2011-05-27) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-sail-address-company (2010-03-09) - AD02
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capital-allotment-shares (2010-04-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-30) - AA
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legacy (2009-08-18) - 88(2)
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legacy (2009-08-10) - 287
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-dormant (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-dormant (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-02-26) - 363a
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legacy (2007-03-08) - 225
keyboard_arrow_right 2006
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legacy (2006-02-28) - 363a
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accounts-with-accounts-type-dormant (2006-10-31) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-22) - CERTNM
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accounts-with-accounts-type-dormant (2005-07-20) - AA
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legacy (2005-02-22) - 363s
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legacy (2005-02-04) - 288a
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legacy (2005-02-04) - 287
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288b
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legacy (2004-07-15) - 88(2)R
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legacy (2004-03-01) - 287
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legacy (2004-03-01) - 288a
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legacy (2004-02-09) - 288b
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incorporation-company (2004-02-03) - NEWINC