Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Kitshack Limited
- Incorporated
- 15 April 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor399-401 StrandLondonWC2R 0LT
Officers 2 active
Officer details are public data from the Companies House register.
Dutch
Born May 1970 (56)
Spanish
Born July 1972 (54)
Officer history (2 former)
31 July 2025
Resigned Sarah, Mark as Secretary
31 August 2021
18 May 2018
18 May 2018
15 April 2010
15 April 2010
Appointed Sarah, Mark as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03455652
Former controllers (2)
31 July 2021
Ceased Original Buff S.A. — Owns 75–100% of shares
17 May 2018
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £766,756 | |||||
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 | £701,375 |
| Cash | £0 | £65,381 | |||||
| Creditors (< 1 year) | £0 | £7,365 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £759,391 |
| Shareholder Funds | £759,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 18 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 4 August 2025 | Termination of appointment of a secretary | |||
| 18 July 2025 | Total exemption full accounts | 30 April 2025 | ||
| 2 June 2025 | Registered office address changed |
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