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Jméno	KIN and Carta UK Limited
Adresa	The Spitfire Building 71 Collier Street London N1 9BE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10. prosinec 2024
Company Register Address	Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;S Square London M1 4PB
Company No.	01897720 Show on Companies House
Accounts	full last accounts made up to 31. červenec 2023
Sector (SIC)	58290 Other software publishing 61200 Wireless telecommunications activities 62011 Ready-made interactive leisure and entertainment software development
Company Register Status	liquidation
Previous Names	The APP Business Limited KIN and Carta Create Europe Limited Peerflex Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kin And Carta Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 01552113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (23)

Source: Companies House

Padiou, Olivier Emmanuel Frederic 1 Oxford Street, Manchester Status: Active Notified: 15/05/2026 Role: Director Country of Residence: United States Nationality: French

Tuck, David London, England Status: Active Notified: 06/03/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Armitage, Matthew Robert London, England Status: Ceased Notified: 08/02/2016 Ceased: 04/08/2018 Role: Director Country of Residence: United Kingdom Nationality: British

Detrois, Alexandre Olivier 1 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 21/01/2021 Ceased: 02/02/2026 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Evans, Margaret Jane London Status: Ceased Ceased: 30/04/2010 Role: Director Country of Residence: England Nationality: British

Evans, Michael Armytage London Status: Ceased Ceased: 02/07/2012 Role: Secretary Nationality: British

Evans, Michael Armytage London Status: Ceased Ceased: 20/10/2010 Role: Director Country of Residence: England Nationality: British

Evans, Robert Armytage London, England Status: Ceased Notified: 10/12/2009 Ceased: 24/09/2019 Role: Director Country of Residence: England Nationality: British

Fattal, Daniel London, England Status: Ceased Notified: 10/02/2016 Ceased: 29/09/2023 Role: Secretary

Gompel, David Mathieu London, United Kingdom Status: Ceased Notified: 23/08/2024 Ceased: 02/10/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Gowland, Kent Pomeroy High Wycombe, United Kingdom Status: Ceased Notified: 22/12/2010 Ceased: 03/04/2013 Role: Director Country of Residence: England Nationality: British

Gray, Paul Bradley London, England Status: Ceased Notified: 08/02/2016 Ceased: 17/06/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Joseph, Daniel Denis London, England Status: Ceased Notified: 10/12/2009 Ceased: 24/09/2019 Role: Director Country of Residence: England Nationality: British

Joseph, Nina London, England Status: Ceased Notified: 02/02/2015 Ceased: 09/02/2016 Role: Secretary

Kutsor, George Chris London, England Status: Ceased Notified: 17/06/2019 Ceased: 23/08/2024 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Manthey, Kelly London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 23/08/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Maxwell, Lucy London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 27/06/2025 Role: Secretary

Mcgarel-Groves, Anthony Robin Wooburn Moor, High Wycombe, England Status: Ceased Notified: 03/07/2012 Ceased: 02/02/2015 Role: Secretary

Pretet, Laurent Michel 1 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 12/09/2025 Ceased: 15/05/2026 Occupation: Director Role: Director Country of Residence: United States Nationality: French,American

Ratcliffe, Lindsay Claire London, England Status: Ceased Notified: 21/01/2021 Ceased: 15/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schwan, J London, England Status: Ceased Notified: 04/08/2018 Ceased: 31/07/2022 Role: Director Country of Residence: United States Nationality: American

Tuck, David Alan London, England Status: Ceased Notified: 06/03/2019 Ceased: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Stephen William Richard Soho, London, England Status: Ceased Notified: 08/02/2016 Ceased: 20/01/2021 Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (23)