KITT MEDICAL LIMITED
KITT MEDICAL LIMITED is an active private limited company, incorporated on 4 June 2020. The nature of the business is Other human health activities. The company's registered office is on Beaumont Gate, Radlett. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KITT MEDICAL LIMITED previously had the company name ANA. ALLERGY CARE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12645246 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/06/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 BEAUMONT GATE |
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| Address Line 2 | SHENLEY HILL |
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| Post Town | RADLETT |
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| Country | ENGLAND |
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| Postcode | WD7 7AR |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/06/2024 |
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| Last Made Up Date | 03/06/2023 |
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Return
| Next Due Date | 02/07/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 14/03/2022 onwards:
KITT MEDICAL LIMITED
Prior to 14/03/2022:
ANA. ALLERGY CARE LIMITED
Directors
(The company's officers)
MR JAMES COHEN
(~28 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, WD7 7AR, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2021
MR STEPHEN MARKS
(~62 year old British national)
34 KINGSLEY WAY, LONDON, N2 0EW, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2020
MR ZAK MARKS
(~26 year old British national)
34 KINGSLEY WAY, LONDON, N2 0EW, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2020
Shareholders
(Persons of Significant Control)
Mr Zak Marks
(~26 year old British national)
34 Kingsley Way, London, N2 0EW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 04/06/2020
Mr James Cohen
(~28 year old British national)
5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2021
Connections
(Shared officers)
NEW BOND STREET REGISTRARS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WD7 7AR
Other companies with registered offices in WD7 7AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
