Introduction
Watch Company
K
KISS ME FIRST LIMITED
KISS ME FIRST LIMITED is an active company incorporated on 3 December 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KISS ME FIRST LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09901014
LTD Company
Age
10 Years
Incorporated 3 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
27 Mortimer Street London, W1T 3BL,
Previous Addresses
Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
From: 14 March 2023To: 28 May 2025
27 Mortimer Street London W1T 3BL United Kingdom
From: 3 December 2015To: 14 March 2023
3 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELSLEY, Bryan Christopher
ActiveMortimer Street, LondonW1T 3BL
Born May 1961
Director
Appointed 03 Dec 2015
ELSLEY, Bryan Christopher
Mortimer Street, LondonW1T 3BL
Born May 1961
Director
03 Dec 2015
Active
STOKES, Melanie Boys
ActiveMortimer Street, LondonW1T 3BL
Born January 1967
Director
Appointed 03 Dec 2015
STOKES, Melanie Boys
Mortimer Street, LondonW1T 3BL
Born January 1967
Director
03 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gordon House Road, LondonNW5 1LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Balloon Entertainment Limited
Gordon House Road, LondonNW5 1LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mortimer Street, LondonW1T 3BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Kindle Entertainment Limited
Mortimer Street, LondonW1T 3BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
23 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
22 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2017
23 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2016