Company NameKisama Ltd
DirectorIan Mogey
Company StatusActive
Company Number08059590
CategoryPrivate Limited Company
Incorporation Date8 May 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Ian Mogey
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Lamonby Way
Cramlington
Northumberland
NE23 7XW

Location

Registered Address15 Bankside
The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £0.01Alana Thompson
50.00%
Ordinary
50 at £0.01Ian Mogey
50.00%
Ordinary

Financials

Year2014
Net Worth£2,099
Cash£15
Current Liabilities£1,340

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 6 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return6 May 2023 (11 months, 2 weeks ago)
Next Return Due20 May 2024 (1 month from now)

Filing History

18 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
19 April 2023Micro company accounts made up to 31 July 2022 (4 pages)
13 May 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
28 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
6 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
20 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 31 July 2019 (3 pages)
7 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
26 April 2019Micro company accounts made up to 31 July 2018 (3 pages)
11 June 2018Registered office address changed from C/O Ian Congleton 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom to 15 Bankside the Watermark Gateshead NE11 9SY on 11 June 2018 (1 page)
20 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
11 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
3 February 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 February 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(3 pages)
18 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(3 pages)
20 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 July 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Ian Congleton 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Ian Congleton 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Ian Congleton 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY on 6 July 2015 (1 page)
3 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
3 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
3 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
19 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
19 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
7 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
31 May 2013Director's details changed for Mr Ian Mogey on 1 May 2013 (2 pages)
31 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
31 May 2013Director's details changed for Mr Ian Mogey on 1 May 2013 (2 pages)
31 May 2013Director's details changed for Mr Ian Mogey on 1 May 2013 (2 pages)
14 December 2012Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
14 December 2012Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)