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Kin And Carta Services UK Limited

Kin And Carta Services UK Limited is an active company incorporated on 2 July 2018 with the registered office located in London, Greater London. Kin And Carta Services UK Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11442056
Private limited company
Age
7 years
Incorporated 2 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10-14 White Lion Street
London
N1 9PD
United Kingdom
Address changed on 26 Aug 2025 (11 days ago)
Previous address was The Spitfire Building 71 Collier Street London N1 9BE England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Feb 1992
Director • French • Lives in UK • Born in Jun 1978
Director • Accountant • British • Lives in UK • Born in Aug 1968
Director • French,american • Lives in United States • Born in Sep 1972
Director • American • Lives in United States • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Kin And Carta Investments Limited
George Chris Kutsor, Michael Francis Gallagher, and 3 more are mutual people.
Active
Kin And Carta Group Limited
George Chris Kutsor, Michael Francis Gallagher, and 3 more are mutual people.
Active
Kin And Carta Holdco Limited
George Chris Kutsor, Michael Francis Gallagher, and 2 more are mutual people.
Active
Kin And Carta Partnerships Limited
George Chris Kutsor, Michael Francis Gallagher, and 2 more are mutual people.
Active
Kin + Carta Limited
Michael Francis Gallagher, Lucy Maxwell, and 2 more are mutual people.
Active
Kin And Carta Scotland Limited
George Chris Kutsor, Michael Francis Gallagher, and 2 more are mutual people.
Active
Kin And Carta Data Holdings Limited
Michael Francis Gallagher, Lucy Maxwell, and 2 more are mutual people.
Active
Kin And Carta Data Limited
Michael Francis Gallagher, Laurent Michel Pretet, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£224.45K
Increased by £224.45K (%)
Turnover
£112.54K
Increased by £112.54K (%)
Employees
Unreported
Same as previous period
Total Assets
£390.44K
Increased by £390.27K (+226900%)
Total Liabilities
-£390.75K
Increased by £390.75K (%)
Net Assets
-£308
Decreased by £480 (-279%)
Debt Ratio (%)
100%
Increased by 100.08% (%)
Latest Activity
Kin and Carta Group Limited (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Registered Address Changed
11 Days Ago on 26 Aug 2025
David Mathieu Gompel Resigned
3 Months Ago on 23 May 2025
Lucy Maxwell Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Lucy Maxwell Resigned
1 Year Ago on 23 Aug 2024
David Mathieu Gompel Appointed
1 Year Ago on 23 Aug 2024
George Chris Kutsor Resigned
1 Year Ago on 23 Aug 2024
Mr Laurent Michel Pretet Appointed
1 Year Ago on 23 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Change of details for Kin and Carta Group Limited as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on 26 August 2025
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Termination of appointment of Lucy Maxwell as a secretary on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of David Mathieu Gompel as a director on 23 May 2025
Submitted on 28 May 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 12 Sep 2024
Appointment of Mr Laurent Michel Pretet as a director on 23 August 2024
Submitted on 30 Aug 2024
Termination of appointment of George Chris Kutsor as a director on 23 August 2024
Submitted on 30 Aug 2024
Appointment of David Mathieu Gompel as a director on 23 August 2024
Submitted on 30 Aug 2024
Repayment History
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