Menna Overview
Here’s a quick overview of KISS PUBLISHING LTD 👀 — a Leamington Spa based business that started in 2017.
KISS PUBLISHING LTD
- Company statusactive
- Company No11029387
- Age8 years 9 months Incorporated 24 October 2017
- Officers2
Address
12 Hamilton Terrace, Leamington Spa, CV32 4LY, England
KISS PUBLISHING LTD is an active company incorporated on 24 October 2017 and based in Leamington Spa, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58210 Publishing of computer games
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
3 Years Ago on 03 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 25 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Capital Allotment Shares
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 09 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTE, Mark Stephen | director | Mar 1975 | 24 Oct 2017 |
| CHESHIRE, Gavin Patrick | director | May 1968 | 24 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Stephen Boote | Mar 1975 | 25 Sept 2022 |
| Mr Darryl Still | Feb 1962 | 24 Oct 2017 |
| Mr Peter Terry King | Nov 1963 | 24 Oct 2017 |
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Here’s a quick overview of KISS PUBLISHING LTD 👀 — a Leamington Spa based business that started in 2017.