KIN AND CARTA UK LIMITED

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KIN AND CARTA UK LIMITED

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Key Data

Status

Liquidation

Company No.

01897720

Incorporation date

21/03/1985

Size

Full

Contacts

Registered address

Registered address

Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;S Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 02/02/2023)
dot icon28/11/2025
Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;S Square 1 Oxford Street Manchester M1 4PB on 2025-11-28
dot icon26/11/2025
Declaration of solvency
dot icon26/11/2025
Resolutions
dot icon26/11/2025
Appointment of a voluntary liquidator
dot icon13/10/2025
Resolutions
dot icon13/10/2025
Solvency Statement dated 07/10/25
dot icon13/10/2025
Statement by Directors
dot icon13/10/2025
Statement of capital on 2025-10-13
dot icon03/10/2025
Termination of appointment of David Mathieu Gompel as a director on 2025-10-02
dot icon24/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon23/09/2025
Resolutions
dot icon23/09/2025
Memorandum and Articles of Association
dot icon15/09/2025
Appointment of Laurent Michel Pretet as a director on 2025-09-12
dot icon08/09/2025
Termination of appointment of Lindsay Claire Ratcliffe as a director on 2025-08-02
dot icon26/08/2025
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on 2025-08-26
dot icon26/08/2025
Change of details for Kin and Carta Holdco Limited as a person with significant control on 2025-08-26
dot icon09/07/2025
Termination of appointment of Lucy Maxwell as a secretary on 2025-06-27
dot icon20/02/2025
Confirmation statement made on 2025-02-09 with updates
dot icon18/02/2025
Resolutions
dot icon18/02/2025
Solvency Statement dated 31/01/25
dot icon18/02/2025
Statement by Directors
dot icon18/02/2025
Statement of capital on 2025-02-18
dot icon30/08/2024
Appointment of David Mathieu Gompel as a director on 2024-08-23
dot icon30/08/2024
Termination of appointment of Kelly Manthey as a director on 2024-08-23
dot icon30/08/2024
Termination of appointment of George Chris Kutsor as a director on 2024-08-23
dot icon23/08/2024
Auditor's resignation
dot icon25/06/2024
Change of details for Kin and Carta Plc as a person with significant control on 2024-05-01
dot icon25/06/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon30/04/2024
Full accounts made up to 2023-07-31
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-04-12
dot icon28/03/2024
Termination of appointment of David Tuck as a director on 2024-03-28
dot icon28/03/2024
Appointment of Lindsay Claire Ratcliffe as a director on 2024-03-28
dot icon16/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon12/02/2024
Confirmation statement made on 2023-02-09 with no updates
dot icon04/10/2023
Appointment of Miss Lucy Maxwell as a secretary on 2023-09-29
dot icon04/10/2023
Termination of appointment of Daniel Fattal as a secretary on 2023-09-29
dot icon05/05/2023
Full accounts made up to 2022-07-31
dot icon02/02/2023
Confirmation statement made on 2023-02-03 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
09/02/2026
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2023
dot iconNext account date
30/12/2024
dot iconNext due on
24/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KIN AND CARTA UK LIMITED

KIN AND CARTA UK LIMITED is an(a) Liquidation company incorporated on 21/03/1985 with the registered office located at Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;S Square, 1 Oxford Street, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIN AND CARTA UK LIMITED?

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KIN AND CARTA UK LIMITED is currently Liquidation. It was registered on 21/03/1985 .

Where is KIN AND CARTA UK LIMITED located?

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KIN AND CARTA UK LIMITED is registered at Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;S Square, 1 Oxford Street, Manchester M1 4PB.

What does KIN AND CARTA UK LIMITED do?

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KIN AND CARTA UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for KIN AND CARTA UK LIMITED?

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The latest filing was on 28/11/2025: Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;S Square 1 Oxford Street Manchester M1 4PB on 2025-11-28.