KITTYCO SUB1 LTD
Company details
- Registered name
- KITTYCO SUB1 LTD
- Company number
- 09268280
- Registered office
- BROOKWAY HOUSE 2 NICHOL CLOSE, SOUTHGATE, LONDON, N14 6JU, UNITED KINGDOM · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 October 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 31 Oct 2026
- Confirmation statement — last
- 17 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/12/2022 | Charge registered | — | A registered charge |
| 30/06/2021 | Person with significant control ceased | Tpf Property Ltd | — |
| 30/06/2021 | Person with significant control added | — | Ketris Holdings Ltd |
| 10/12/2019 | Charge registered | — | A registered charge |
| 22/04/2016 | Charge registered | — | A registered charge |
| 22/04/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Tpf Property Ltd |
| 17/10/2014 | Director appointed | — | PANAYIOTOU, Toni |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 3,107 ▼ 1.5% | 3,155 ▲ 16.0% | 2,719 |
| Net assets | 2,709 ▼ 1.7% | 2,756 | — |
| Employees (avg) | 0 | 0 | 0 |
Documents for KITTYCO SUB1 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KITTYCO SUB1 LTD (09268280)
KITTYCO SUB1 LTD is a private limited company incorporated on 17 October 2014 and registered in the United Kingdom under company number 09268280. Its registered office is at BROOKWAY HOUSE 2 NICHOL CLOSE, SOUTHGATE, LONDON, N14 6JU, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 1 active officer is on record , and the person with significant control is Ketris Holdings Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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