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Kitfix Investments Limited

Kitfix Investments Limited is an active company incorporated on 6 October 2016 with the registered office located in Norwich, Norfolk. Kitfix Investments Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10413735
Private limited company
Age
9 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year 1 month ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (21 days ago)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Tusser Road
Taverham
Norwich
NR8 6TQ
Address changed on 15 Nov 2024 (11 months ago)
Previous address was Flint Buildings, 1 Bedding Lane Norwich NR3 1RG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1943
Director • British • Lives in Germany • Born in Dec 1981
Mr Jonathan Ewan Marcus
PSC • British • Lives in Germany • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitfix Swallow Properties Limited
Patricia Evelyn Joan Marcus and Jonathan Ewan Marcus are mutual people.
Active
Kitfix Swallow Group Limited
Patricia Evelyn Joan Marcus and Jonathan Ewan Marcus are mutual people.
Active
Sequin Art Limited
Patricia Evelyn Joan Marcus and Jonathan Ewan Marcus are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.01M
Same as previous period
Total Liabilities
-£36.03K
Increased by £2.88K (+9%)
Net Assets
£5.98M
Decreased by £2.88K (-0%)
Debt Ratio (%)
1%
Increased by 0.05% (+9%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Inspection Address Changed
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registers Moved To Registered Address
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Edward Quintin Marcus (PSC) Resigned
2 Years 4 Months Ago on 3 Jul 2023
Tim Addinell (PSC) Resigned
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 15 Nov 2024
Register inspection address has been changed from Flint Buildings, 1 Bedding Lane Norwich NR3 1RG England to 2 Tusser Road Taverham Norwich NR8 6TQ
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 15 Nov 2023
Register(s) moved to registered office address 2 Tusser Road Taverham Norwich NR8 6TQ
Submitted on 15 Nov 2023
Cessation of Edward Quintin Marcus as a person with significant control on 3 July 2023
Submitted on 15 Nov 2023
Cessation of Tim Addinell as a person with significant control on 28 April 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 5 October 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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