Register entry · No. 11029387
KISS PUBLISHING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £815,528.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 24 Oct 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 HAMILTON TERRACE, LEAMINGTON SPA, ENGLAND, CV32 4LY
As filed with Companies House. -
Nature of business
- 58210 Publishing of computer games
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Nov 2026
- Last made up to
- 4 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- KISS PUBLISHING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £815,528 | 0 |
| 30 Apr 2024 | not published | not published | £-9,007 | £-427,343 | 0 |
| 30 Apr 2023 (18 months) | not published | not published | £-8,728 | £-145,147 | 0 |
| 31 Oct 2021 | £240,777 | £37,054 | — | £-104,829 | 0 |
| 31 Oct 2020 | £177,104 | £-141,480 | — | £-141,885 | 0 |
| 31 Oct 2019 | not published | not published | — | £405 | — |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gavin Patrick Cheshire Business Development Director | Director | 24 Oct 2017 | — | May 1968 | British · England |
| Mark Stephen Boote Cfo | Director | 24 Oct 2017 | — | March 1975 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Stephen Boote | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Sep 2022 | — | March 1975 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KISS PUBLISHING LTD still trading?
The register shows KISS PUBLISHING LTD as active.
What does KISS PUBLISHING LTD do?
It files the industry code 58210 (Publishing of computer games).
When was KISS PUBLISHING LTD set up?
It was incorporated on 24 October 2017.
When are KISS PUBLISHING LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is KISS PUBLISHING LTD's next confirmation statement due?
By 18 November 2026.
Who runs KISS PUBLISHING LTD?
KISS PUBLISHING LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House