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Bearded Kitten Ltd

Bearded Kitten Ltd is an active company incorporated on 6 May 2011 with the registered office located in London, Greater London. Bearded Kitten Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07624831
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 5 Hancock Road
London
E3 3DA
England
Same address for the past 6 years
Telephone
02089863708
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1986
Director • Events • British • Lives in England • Born in Apr 1982
Director • Events Director • English • Lives in England • Born in Aug 1981
Barnaby Sam Sutton
PSC • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Make It Group Ltd
Timothy Sampson and Barnaby Sam Sutton are mutual people.
Active
Whisker Works Ltd
Barnaby Sam Sutton and Joana Cabral Arroz Machado Ferrao are mutual people.
Active
Make It Bow Ltd
Timothy Sampson is a mutual person.
Active
Dram & Whistle Limited
Timothy Sampson and Barnaby Sam Sutton are mutual people.
Dissolved
Make It Barking Ltd
Timothy Sampson and Barnaby Sam Sutton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£1.8M
Decreased by £1.58M (-47%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£3.99M
Decreased by £2.94M (-42%)
Total Liabilities
-£2.73M
Increased by £370.17K (+16%)
Net Assets
£1.26M
Decreased by £3.31M (-72%)
Debt Ratio (%)
68%
Increased by 34.38% (+101%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 15 Oct 2025
Shares Cancelled
1 Month Ago on 22 Sep 2025
Own Shares Purchased
1 Month Ago on 22 Sep 2025
Accounting Period Shortened
2 Months Ago on 11 Aug 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 4 Jul 2025
Miss Joana Cabral Arroz Machado Ferrao Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Miss Joana Ferrao Details Changed
8 Months Ago on 26 Feb 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 22 October 2024
Submitted on 22 Sep 2025
Purchase of own shares.
Submitted on 22 Sep 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 11 Aug 2025
Registration of charge 076248310002, created on 31 July 2025
Submitted on 31 Jul 2025
Registration of charge 076248310003, created on 31 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 076248310001 in full
Submitted on 4 Jul 2025
Resolutions
Submitted on 9 May 2025
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Repayment History
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