| Company Name | Kittle Group (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09356376 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
| Previous Name | Kittle Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Philip Kittle |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Fraser Close Chelmsford Essex CM2 0TD |
| Director Name | Mr Christian John Nimmo |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(6 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Fraser Close Chelmsford Essex CM2 0TD |
| Director Name | Mr Samuel James Nimmo |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(6 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Fraser Close Chelmsford Essex CM2 0TD |
Location
| Registered Address | 37 Fraser Close Chelmsford Essex CM2 0TD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Charges
| 27 September 2021 | Delivered on: 8 October 2021 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Particulars: All the company’s assets capable of being charges are charged, including but not limited to all properties, intellectual property, equipment, book debts, investments etc. for more details please refer to the debenture. Outstanding |
|---|
Filing History
| 7 January 2021 | Director's details changed for Mr Samuel James Nimmo on 7 January 2021 (2 pages) |
|---|---|
| 7 January 2021 | Director's details changed for Mr Christian John Nimmo on 7 January 2021 (2 pages) |
| 7 January 2021 | Appointment of Mr Christian John Nimmo as a director on 5 January 2021 (2 pages) |
| 7 January 2021 | Appointment of Mr Samuel James Nimmo as a director on 5 January 2021 (2 pages) |
| 6 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (13 pages) |
| 3 February 2020 | Resolutions
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| 30 January 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 15 January 2020 | Statement of capital following an allotment of shares on 21 August 2019
|
| 16 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 August 2019 | Statement of capital following an allotment of shares on 30 January 2019
|
| 22 August 2019 | Statement of capital following an allotment of shares on 21 August 2019
|
| 21 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 12 May 2016 | Statement of capital following an allotment of shares on 8 February 2016
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| 12 May 2016 | Statement of capital following an allotment of shares on 8 February 2016
|
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
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| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
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