KITTYCO SUB1 LTD

SOLAR HOUSE, 282 CHASE ROAD, LONDON  N14 6HA
  • Active
  • Private Limited Company
  • Company No. 09268280
  • Last Updated: 01 Mar 2024

Company Profile

KITTYCO SUB1 LTD was incorporated on Friday, October 17, 2014 as a Private Limited Company with registered address in LONDON. KITTYCO SUB1 LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 4 months and 6 days.

Name KITTYCO SUB1 LTD
Company number 09268280
Company type Private Limited Company
Incorporation date 17 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6HA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ketris Holdings Ltd 282 Chase Road, Southgate, N14 6HA Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tpf Property Ltd N12 8QA Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
KITTYCO SUB1 LTD 17 Oct 2014