KIT-AR LIMITED
IDEALONDON (KIT-AR), 69 WILSON STREET, LONDON EC2A 2BB- Active
- Private Limited Company
- Company No. 11546990
- Last Updated: 01 Mar 2024
Company Profile
KIT-AR LIMITED was incorporated on Saturday, September 1, 2018 as a Private Limited Company with registered address in LONDON. KIT-AR LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 2 months and 13 days.
| Name | KIT-AR LIMITED |
|---|---|
| Company number | 11546990 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IDEALONDON (KIT-AR) 69 WILSON STREET LONDON EC2A 2BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fcr Armilar Venture Partners Techtransfer Fund Rua Tierno Galvan, 1070-274 |
Dates: Friday, June 24, 2022 - present
significant influence or control
|
| Criteria Venture Tech Sicc Sa Avinguda Diagonal 621-629, 08026 |
Dates: Friday, June 24, 2022 - present
significant influence or control
|
| Sintef Venture V As Strindvegen, 7034 |
Dates: Monday, May 23, 2022 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
|
| Manuel Fradinho Oliveira Nationality: Portuguese |
Dates: Sunday, August 8, 2021 - Friday, June 24, 2022
significant influence or control
|
| Joao Costa Nationality: Portuguese |
Dates: Tuesday, March 26, 2019 - Friday, June 24, 2022
significant influence or control
|
| Manuel Oliveira Nationality: Portuguese |
Dates: Monday, March 25, 2019 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joao Carlos Costa Nationality: Portuguese |
Dates: Saturday, September 1, 2018 - Monday, March 25, 2019
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 | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KIT-AR LIMITED | 01 Sep 2018 |