KITSHACK LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile KITSHACK LIMITED

Actual on 01.11.2024
Company name
KITSHACK LIMITED
copy
copied
Company number
07224490
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 15 April 2010
copy
copied
Accounts

Actual

First accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024
Confirmation statement

Actual

Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025

Last statement dated Friday, 17 May 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
GLEBE COTTAGE, CHURCH ROAD, SUFFOLK, UNITED KINGDOM, THURSTON, IP31 3RN
copy
copied

PSC and Officers KITSHACK LIMITED

Officers

(as of 15.08.2022)
KOUWIJZER, Harald
Status: Active
Appointed on: Friday, 18 May 2018
Correspondence address: Carrer Franca, 16. Igualada, Spain, 08700
Nationality: Dutch
Date of birth: May 1970
Role: Director
Occupation: Financial Director
Country of residence: Spain
SARAH, Mark
Status: Active
Appointed on: Thursday, 15 April 2010
Correspondence address: Unit 6 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom, Herts, EN6 3DQ
Role: Secretary
TORT, David Camps
Status: Active
Appointed on: Friday, 18 May 2018
Correspondence address: Carrer Franca, 16. Igualada, Spain, 08700
Nationality: Spanish
Date of birth: July 1972
Role: Director
Occupation: Managing Director
Country of residence: Spain
PEPPIT, Julian John
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Tuesday, 31 August 2021
Correspondence address: Unit 6 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom, Herts, EN6 3DQ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 20.06.2024)
Buff Uk Limited
Status: Active
Notified on: Saturday, 31 July 2021
Correspondence address: Unit 6 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom, EN6 3DQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: Enngland And Wales
Registration number: 03455652
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Buff Uk Limited
Status: Active
Notified on: Saturday, 31 July 2021
Correspondence address: Unit 6 Potters Bar, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: Enngland And Wales
Registration number: 03455652
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Original Buff S.A.
Status: Active
Notified on: Thursday, 17 May 2018
Correspondence address: C/Franca 16 Barcelona, Spain
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Original Buff S.A.
Status: Not active
Notified on: Thursday, 17 May 2018
Correspondence address: C/Franca 16 Barcelona, Spain
Legal form: Corporate Entity Person With Significant Control
Legal authority: Company Act Spain
Country registered: Spain
Place registered: Spain
Registration number: A58034000
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Julian John Peppit
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cranborne House (Part Level 2), Cranborne Road, Potters Bar, Herts, EN6 3JN
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: