KITO CROSBY LIMITED

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KITO CROSBY LIMITED

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Key Data

Status

Active

Company No.

08719437

Incorporation date

04/10/2013

Size

Full

Contacts

Registered address

Registered address

C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 17/10/2022)
dot icon04/02/2026
Satisfaction of charge 087194370006 in full
dot icon04/02/2026
Satisfaction of charge 087194370007 in full
dot icon04/02/2026
Satisfaction of charge 087194370009 in full
dot icon04/02/2026
Satisfaction of charge 087194370008 in full
dot icon02/02/2026
Full accounts made up to 2024-12-31
dot icon14/10/2025
Confirmation statement made on 2025-10-04 with updates
dot icon10/10/2025
Change of share class name or designation
dot icon09/10/2025
Director's details changed for Mr. Eric Christopher Stout on 2023-10-04
dot icon06/10/2025
Statement of capital following an allotment of shares on 2024-02-29
dot icon06/10/2025
Statement of capital following an allotment of shares on 2024-03-25
dot icon06/10/2025
Statement of capital following an allotment of shares on 2024-07-18
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Statement of capital following an allotment of shares on 2024-08-27
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Statement of capital following an allotment of shares on 2024-08-30
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Statement of capital following an allotment of shares on 2024-11-27
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Statement of capital following an allotment of shares on 2025-01-20
dot icon25/09/2025
Second filing of Confirmation Statement dated 2024-10-04
dot icon15/09/2025
Second filing of Confirmation Statement dated 2023-10-04
dot icon04/09/2025
Second filing of Confirmation Statement dated 2022-10-04
dot icon19/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon19/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon19/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/01/2025
Confirmation statement made on 2024-10-04 with no updates
dot icon24/12/2024
Full accounts made up to 2023-12-31
dot icon15/10/2024
Purchase of own shares. Shares purchased into treasury:
dot icon15/10/2024
Purchase of own shares. Shares purchased into treasury:
dot icon09/10/2024
Director's details changed for Mr Robert Engelhart Desel on 2024-09-08
dot icon09/10/2024
Director's details changed for Mr Robert Engelhart Desel on 2024-09-08
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2024
Director's details changed for Christa Andresky on 2024-06-07
dot icon21/08/2024
Director's details changed for Mr. William Kassling on 2024-06-07
dot icon21/08/2024
Director's details changed for Yoshio Kito on 2024-06-07
dot icon21/08/2024
Director's details changed for Mr. Edward William Hunter on 2024-06-07
dot icon21/08/2024
Director's details changed for Mr Kevin Layne on 2024-06-07
dot icon21/08/2024
Director's details changed for Mr. Eric Christopher Stout on 2024-06-07
dot icon01/07/2024
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-06-25
dot icon07/06/2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2024-06-07
dot icon06/06/2024
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-06-01
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon26/03/2024
Registration of charge 087194370008, created on 2024-03-15
dot icon26/03/2024
Registration of charge 087194370009, created on 2024-03-15
dot icon20/03/2024
Statement of capital following an allotment of shares on 2023-11-30
dot icon13/03/2024
Statement of capital following an allotment of shares on 2023-08-02
dot icon04/03/2024
Full accounts made up to 2022-12-31
dot icon19/02/2024
Registration of charge 087194370007, created on 2024-02-16
dot icon07/11/2023
Satisfaction of charge 087194370005 in full
dot icon05/10/2023
Confirmation statement made on 2023-10-04 with updates
dot icon30/08/2023
Purchase of own shares. Shares purchased into treasury:
dot icon04/08/2023
Termination of appointment of Megan Tran-Olmsted as a director on 2023-07-24
dot icon04/08/2023
Appointment of Christa Andresky as a director on 2023-07-24
dot icon25/07/2023
Purchase of own shares. Shares purchased into treasury:
dot icon21/07/2023
Purchase of own shares. Shares purchased into treasury:
dot icon21/07/2023
Purchase of own shares. Shares purchased into treasury:
dot icon21/07/2023
Purchase of own shares. Shares purchased into treasury:
dot icon21/07/2023
Purchase of own shares. Shares purchased into treasury:
dot icon14/07/2023
Statement of capital following an allotment of shares on 2023-03-10
dot icon14/07/2023
Statement of capital following an allotment of shares on 2022-11-30
dot icon14/07/2023
Confirmation statement made on 2022-10-04 with updates
dot icon21/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon21/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon20/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon20/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon20/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon20/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon20/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon20/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon20/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon20/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon16/03/2023
Memorandum and Articles of Association
dot icon10/03/2023
Certificate of change of name
dot icon09/03/2023
Appointment of Yoshio Kito as a director on 2023-01-30
dot icon09/03/2023
Appointment of Mr. Eric Christopher Stout as a director on 2023-01-30
dot icon09/03/2023
Appointment of Mr. William Kassling as a director on 2023-01-30
dot icon09/03/2023
Appointment of Mr. Edward William Hunter as a director on 2023-01-30
dot icon09/03/2023
Appointment of Ms Megan Tran-Olmsted as a director on 2023-01-30
dot icon09/03/2023
Appointment of Mr Kevin Layne as a director on 2023-01-30
dot icon20/02/2023
Full accounts made up to 2021-12-31
dot icon07/02/2023
Statement of capital following an allotment of shares on 2022-12-07
dot icon01/02/2023
Purchase of own shares.
dot icon01/02/2023
Purchase of own shares. Shares purchased into treasury:
dot icon28/11/2022
Termination of appointment of Peter Max Stavros as a director on 2022-11-10
dot icon22/11/2022
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-22
dot icon22/11/2022
Director's details changed for Mr Robert Engelhart Desel on 2022-11-22
dot icon22/11/2022
Director's details changed for Mr Brandon Francis Brahm on 2022-11-22
dot icon22/11/2022
Director's details changed for Mr Peter Max Stavros on 2022-11-22
dot icon22/11/2022
Change of details for Ascend Overseas Limited as a person with significant control on 2022-11-22
dot icon08/11/2022
Purchase of own shares.
dot icon08/11/2022
Purchase of own shares. Shares purchased into treasury:
dot icon17/10/2022
Purchase of own shares. Shares purchased into treasury:

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
25/06/2024 - Present
1143
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
18/12/2013 - 01/06/2024
789
Desel, Robert Engelhart
Director
13/08/2019 - Present
6
Brahm, Brandon Francis
Director
09/10/2013 - Present
2
Stavros, Peter Max
Director
09/10/2013 - 10/11/2022
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KITO CROSBY LIMITED

KITO CROSBY LIMITED is an(a) Active company incorporated on 04/10/2013 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 9 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 KITO CROSBY LIMITED?

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KITO CROSBY LIMITED is currently Active. It was registered on 04/10/2013 .

Where is KITO CROSBY LIMITED located?

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KITO CROSBY LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does KITO CROSBY LIMITED do?

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KITO CROSBY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KITO CROSBY LIMITED?

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The latest filing was on 04/02/2026: Satisfaction of charge 087194370006 in full.