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Kitfix Swallow Group Limited

Kitfix Swallow Group Limited is an active company incorporated on 7 October 2016 with the registered office located in Norwich, Norfolk. Kitfix Swallow Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10415566
Private limited company
Age
8 years
Incorporated 7 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Tusser Road
Norwich
Norfolk
NR8 6TQ
Address changed on 15 Nov 2024 (9 months ago)
Previous address was Flint Buildings, 1 Bedding Lane Norwich NR3 1RG England
Telephone
01760721390
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in Germany • Born in Dec 1981
Director • British • Lives in England • Born in Apr 1943
Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitfix Swallow Properties Limited
Mrs Patricia Evelyn Joan Marcus and Mr Jonathan Ewan Marcus are mutual people.
Active
Kitfix Investments Limited
Mrs Patricia Evelyn Joan Marcus and Mr Jonathan Ewan Marcus are mutual people.
Active
Sequin Art Limited
Mrs Patricia Evelyn Joan Marcus and Mr 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
£3.33M
Decreased by £684 (-0%)
Total Liabilities
-£35.13K
Increased by £6.26K (+22%)
Net Assets
£3.3M
Decreased by £6.95K (-0%)
Debt Ratio (%)
1%
Increased by 0.19% (+22%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Inspection Address Changed
9 Months Ago on 15 Nov 2024
Stephen Arthur Ducker Resigned
1 Year 1 Month Ago on 31 Jul 2024
Edward Quintin Marcus Resigned
1 Year 6 Months Ago on 14 Feb 2024
Mr Jonathan Marcus Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Edward Quintin Marcus (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
Tim Addinell (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 15 November 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
Termination of appointment of Stephen Arthur Ducker as a director on 31 July 2024
Submitted on 10 Sep 2024
Termination of appointment of Edward Quintin Marcus as a director on 14 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Jonathan Marcus on 13 February 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Register(s) moved to registered office address 2 Tusser Road Norwich Norfolk NR8 6TQ
Submitted on 15 Nov 2023
Cessation of Tim Addinell as a person with significant control on 28 April 2023
Submitted on 15 Nov 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Repayment History
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