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Kiss Publishing Ltd

Kiss Publishing Ltd is an active company incorporated on 24 October 2017 with the registered office located in Leamington Spa, Warwickshire. Kiss Publishing Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11029387
Private limited company
Age
8 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (19 days remaining)
Contact
Address
12 Hamilton Terrace
Leamington Spa
CV32 4LY
England
Same address for the past 5 years
Telephone
01926 298337
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Mar 1975
Mr Mark Stephen Boote
PSC • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
GC Digital Media Consultants Limited
Gavin Patrick Cheshire is a mutual person.
Active
GC Digital Media Services Limited
Gavin Patrick Cheshire is a mutual person.
Active
Proactive Finance Consultancy Ltd
Mark Stephen Boote is a mutual person.
Active
Matrix.Fun (UK) Ltd
Gavin Patrick Cheshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £240.78K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.08M
Increased by £5.65M (+1320%)
Total Liabilities
-£6.51M
Increased by £5.98M (+1121%)
Net Assets
-£427.34K
Decreased by £322.51K (+308%)
Debt Ratio (%)
107%
Decreased by 17.45% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Oct 2023
Accounting Period Extended
2 Years 10 Months Ago on 21 Feb 2023
Darryl Neville Still Resigned
3 Years Ago on 21 Oct 2022
Darryl Still (PSC) Resigned
3 Years Ago on 25 Sep 2022
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 19 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 27 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 12 Oct 2023
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 12 Oct 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 9 Oct 2023
Statement of capital following an allotment of shares on 31 October 2022
Submitted on 3 May 2023
Current accounting period extended from 31 October 2022 to 30 April 2023
Submitted on 21 Feb 2023
Repayment History
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