Menna Overview
Here’s a quick overview of KIN AND CARTA UK LIMITED 👀 — a London based business that started in 1985.
KIN AND CARTA UK LIMITED
- Company statusactive
- Company No01897720
- Age41 years 4 months Incorporated 21 March 1985
- Officers1
Address
The Spitfire Building, 71 Collier Street, London, N1 9BE, England
KIN AND CARTA UK LIMITED is an active company incorporated on 21 March 1985 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 61200 Wireless telecommunications activities, 62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 28 Nov 2025
Liquidation Voluntary Appointment Of Liquidator
8 Months Ago on 26 Nov 2025
Resolution
8 Months Ago on 26 Nov 2025
Liquidation Voluntary Declaration Of Solvency
8 Months Ago on 26 Nov 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 24 Sep 2025
Memorandum Articles
10 Months Ago on 23 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 26 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 18 Feb 2025
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PADIOU, Olivier Emmanuel Frederic | director | Mar 1965 | 15 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kin And Carta Holdco Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PADIOU, Olivier Emmanuel Frederic, ARMITAGE, Matthew Robert, DETROIS, Alexandre Olivier, GOMPEL, David Mathieu, GRAY, Paul Bradley, KUTSOR, George Chris, MANTHEY, Kelly, SCHWAN, J are mutual persons.
PADIOU, Olivier Emmanuel Frederic, ARMITAGE, Matthew Robert, DETROIS, Alexandre Olivier, GOMPEL, David Mathieu, GRAY, Paul Bradley, KUTSOR, George Chris, MANTHEY, Kelly, SCHWAN, J are mutual persons.
ARMITAGE, Matthew Robert, GRAY, Paul Bradley, KUTSOR, George Chris, SCHWAN, J are mutual persons.
ARMITAGE, Matthew Robert, GRAY, Paul Bradley, SCHWAN, J are mutual persons.
ARMITAGE, Matthew Robert, DETROIS, Alexandre Olivier, GRAY, Paul Bradley, KUTSOR, George Chris, SCHWAN, J are mutual persons.
ARMITAGE, Matthew Robert, GRAY, Paul Bradley, KUTSOR, George Chris, SCHWAN, J are mutual persons.
ARMITAGE, Matthew Robert, GRAY, Paul Bradley, SCHWAN, J are mutual persons.
ARMITAGE, Matthew Robert, GRAY, Paul Bradley, KUTSOR, George Chris, SCHWAN, J are mutual persons.
ARMITAGE, Matthew Robert, GRAY, Paul Bradley, KUTSOR, George Chris, SCHWAN, J are mutual persons.
ARMITAGE, Matthew Robert, GRAY, Paul Bradley are mutual persons.
DETROIS, Alexandre Olivier, RATCLIFFE, Lindsay Claire are mutual persons.
DETROIS, Alexandre Olivier are mutual persons.
GOWLAND, Kent Pomeroy are mutual persons.
GRAY, Paul Bradley, KUTSOR, George Chris, SCHWAN, J are mutual persons.
TUCK, David Alan are mutual persons.
VALTECH KC LIMITED
PADIOU, Olivier Emmanuel Frederic are mutual persons.
DIGITALBOX PLC
ARMITAGE, Matthew Robert are mutual persons.
IACTEA INVESTMENTS LIMITED
GRAY, Paul Bradley are mutual persons.
INOV8 CONSULTING LTD.
TUCK, David Alan are mutual persons.
YPO & YPO GOLD SCOTLAND LIMITED
TUCK, David Alan are mutual persons.
WARACLE HOLDING COMPANY LIMITED
TUCK, David Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of KIN AND CARTA UK LIMITED 👀 — a London based business that started in 1985.