ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kiss Retail Limited

Kiss Retail Limited is a liquidation company incorporated on 12 September 2008 with the registered office located in London, Greater London. Kiss Retail Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06695982
Private limited company
Age
17 years
Incorporated 12 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 1 month ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Was due on 30 October 2025 (10 days ago)
Address
C/O Expedium Ltd, Gable House, 239
Regents Park Road
London
N3 3LF
Address changed on 9 May 2025 (6 months ago)
Previous address was 55 Loudoun Road London NW8 0DL United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Nov 1955 • Company Secretary
Director • British • Lives in UK • Born in Apr 1952
Mr Lawrence Michael Herman
PSC • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Design Fashions Limited
Andrew Beiny and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£40
Increased by £4 (+11%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£38.97K
Decreased by £7.88K (-17%)
Total Liabilities
-£38.39K
Decreased by £7.35K (-16%)
Net Assets
£581
Decreased by £530 (-48%)
Debt Ratio (%)
99%
Increased by 0.88% (+1%)
Latest Activity
Registered Address Changed
6 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 9 May 2025
Mr Laurence Michael Herman (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Mr Laurence Michael Herman Details Changed
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Accounting Period Shortened
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Get Credit Report
Discover Kiss Retail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Statement of affairs
Submitted on 9 May 2025
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to C/O Expedium Ltd, Gable House, 239 Regents Park Road London N3 3LF on 9 May 2025
Submitted on 9 May 2025
Change of details for Mr Laurence Michael Herman as a person with significant control on 1 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Laurence Michael Herman on 1 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Dec 2024
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year