Kiss Design Limited

Active08739862 Private limited company
Incorporated
21 October 2013 (13 years)
Previously known as
Simple Steps Design Limited (until 4 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Directors
Alexander Michael Bell
Owned by
Emma Jane Veitch-George
Accounts type
Total exemption full
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
CV8 1LY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bell, Alexander Michael
Director · Appointed 10 April 2018
Swiss
Born September 1964 (62)
Director · Appointed 26 August 2015
British
Born April 1980 (46)
Officer history (7 former)
24 February 2021
Resigned Cosec Limited as Corporate Secretary
11 April 2018
Appointed Cosec Limited as Corporate Secretary
10 April 2018
Appointed Bell, Alexander Michael as Director
25 April 2016
Resigned Bell, Alexander Michael as Director
25 April 2016
Resigned Cosec Limited as Corporate Secretary
25 April 2016
Resigned Parkin, Anthony John as Director
9 November 2015
Resigned Hutchinson, Neil as Director
26 August 2015
Appointed Veitch-George, Emma Jane as Director
12 May 2015
Resigned Furnival, Tony Gerrard as Director
5 January 2015
Appointed Furnival, Tony Gerrard as Director
1 February 2014
Appointed Cosec Limited as Corporate Secretary
31 January 2014
Resigned Arthalus Limited Partnership as Corporate Secretary
21 October 2013
Appointed Arthalus Limited Partnership as Corporate Secretary
21 October 2013
Appointed Bell, Alexander Michael as Director
21 October 2013
Appointed Parkin, Anthony John as Director
21 October 2013
Appointed Hutchinson, Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born April 1980 (46)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£10,664
Cash
£751
Debt Ratio
81%
Current Ratio
3.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £30,288 £24,825 £20,003 £20,411 £13,131 £10,664
Balance sheet detail
202420232022202120202019
Fixed Assets£327£489£6,665£11,627£20,997£41,565
Current Assets£55,821£69,808£96,007£82,202£163,233£72,856
Debtors£55,070£69,572£61,242£57,694£43,855£65,541
Cash£751£236£34,765£23,732£119,010£7,315
Creditors (< 1 year)£16,828£22,595£40,837£31,617£61,049£32,790
Creditors (> 1 year)£28,656£34,478£40,158£40,000£95,563£48,063
Net Current Assets£38,993£47,213£55,170£50,585£102,184£40,066
Net Assets£10,664£13,131£20,411£20,003£24,825£30,288
Shareholder Funds£10,664£13,131£20,411£20,003£24,825£30,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates21 October 2025
9 July 2025Director's details changed
28 May 2025Total exemption full accounts31 December 2024
28 October 2024Confirmation statement with no updates21 October 2024
24 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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