KITSUNE ASSOCIATES LIMITED
In Administration
General Information
NAME
KITSUNE ASSOCIATES LIMITED
COMPANY NUMBER
10561229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/01/2017
(7 years and 10 months old)
WEBSITE
https://kitsuneassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
35 Ocean Village Innovation Centre
Southampton
Hampshire
SO14 3JZ
Telephone: 80206813
c/o Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Notice of move from administration to dissolution (AM23) | other | |
| 19/06/2024 | Notice of administrator's progress report (AM10) | other | |
| 16/12/2023 | Notice of administrator's progress report (AM10) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| KITSUNE ASSOCIATES LIMITED | In Administration | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| KITSUNE ASSOCIATES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2022 | Ian Fergus Duffy (927015552) has left the board |
| 23/05/2022 | David Bolger (928581622) has left the board |
| 20/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KITSUNE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITSUNE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITSUNE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2017 - Present (7 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2017 - 17/05/2018 (1 years and 4 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Notice of move from administration to dissolution (AM23) | other | |
| 19/06/2024 | Notice of administrator's progress report (AM10) | other | |
| 16/12/2023 | Notice of administrator's progress report (AM10) | other | |
| 02/11/2023 | Notice of extension of period of administration (AM19) | other | |
| 22/07/2023 | Notice of administrator's progress report (AM10) | other | |
| 12/01/2023 | Notice of administrator's proposals (AM03) | other | |
| 29/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 29/11/2022 | Notice of administrator's appointment (AM01) | other | |
| 22/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2022 | Termination of appointment of director (TM01) | officers | |
| 07/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/05/2022 | Termination of appointment of director (TM01) | officers | |
| 15/12/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2021 | Confirmation Statement (CS01) | other | |
| 22/07/2021 | Termination of appointment of director (TM01) | officers | |
| 22/06/2021 | Termination of appointment of director (TM01) | officers | |
| 10/02/2021 | Appointment of director (AP01) | officers | |
| 10/02/2021 | Appointment of director (AP01) | officers | |
| 10/02/2021 | Appointment of corporate secretary (AP04) | officers | |
| 10/02/2021 | Appointment of director (AP01) | officers | |
| 10/02/2021 | Appointment of director (AP01) | officers | |
| 05/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 05/02/2021 | Termination of appointment of director (TM01) | officers | |
| 05/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/02/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/02/2021 | Termination of appointment of director (TM01) | officers | |
| 21/12/2020 | Confirmation Statement (CS01) | other | |
| 12/11/2020 | Annual Accounts. (AA) | accounts | |
| 28/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 04/03/2020 | Termination of appointment of director (TM01) | officers | |
| 27/01/2020 | Termination of appointment of director (TM01) | officers | |
| 06/12/2019 | Confirmation Statement (CS01) | other | |
| 07/10/2019 | Appointment of director (AP01) | officers | |
| 07/10/2019 | Appointment of secretary (AP03) | officers | |
| 10/09/2019 | Annual Accounts. (AA) | accounts | |
| 01/05/2019 | Appointment of director (AP01) | officers | |
| 12/12/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 03/09/2018 | Termination of appointment of director (TM01) | officers | |
| 03/09/2018 | Appointment of director (AP01) | officers | |
| 03/09/2018 | Appointment of director (AP01) | officers | |
| 29/05/2018 | Termination of appointment of director (TM01) | officers | |
| 12/12/2017 | Confirmation Statement (CS01) | other | |
| 02/11/2017 | Change of director’s details (CH01) | officers | |
| 05/09/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/01/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANACAP FINANCIAL PARTENRS II LP | N/A | N/A |
| BELVEDERE HOLDINGS (GUERNSEY) LIMITED | Active - Newly Incorporated | View Report |
| BELVEDERE MIDCO LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP DIRECT MARKETING LIMITED | Non-Trading | View Report |
| INJURY QED LIMITED | Non-Trading | View Report |
| KITSUNE ASSOCIATES LIMITED | In Administration | View Report |
| BELVEDERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP DIRECT MARKETING LIMITED | Non-Trading | View Report |
| INJURY QED LIMITED | Non-Trading | View Report |
| KITSUNE ASSOCIATES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2022 | Ian Fergus Duffy (927015552) has left the board |
| 23/05/2022 | David Bolger (928581622) has left the board |
| 20/12/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Ian Fergus Duffy (927015552) Appointed |
| 12/02/2021 | New Company Secretary CARA SECRETARIES LIMITED (927955307) Appointed |
| 12/02/2021 | New Board Member Paul Webster (927955628) Appointed |
| 12/02/2021 | New Board Member David Bolger (927955244) Appointed |
| 12/02/2021 | New Board Member Chris McCann (927955218) Appointed |
| 12/02/2021 | New Board Member Ian Duffy (927955211) Appointed |
| 09/02/2021 | Brendan Eamon McCafferty (911478793) has left the board |
| 09/02/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 06/03/2020 | Neil Stephen MacMillan (922232069) has left the board |
| 29/01/2020 | Christopher John Patrick (925807100) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Company Secretary Susan Tippetts (926314393) Appointed |
| 09/10/2019 | New Board Member William James Slade (926314395) Appointed |
| 13/09/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Christopher John Patrick (925807100) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Bruce Simon Coxwell (925000066) Appointed |
| 05/09/2018 | Mark Cliff (919769455) has left the board |
| 05/09/2018 | New Board Member Brendan Eamon McCafferty (911478793) Appointed |
| 31/05/2018 | Edward John Green (918972389) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Board Member Mark Cliff (919769455) Appointed |
| 23/01/2017 | Mark Cliff (922232067) has left the board |
| 23/01/2017 | Edward John Green (922232068) has left the board |
| 23/01/2017 | New Board Member Edward John Green (918972389) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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