This company is commonly known as Red Kite Design Limited. The company was founded 20 years ago and was given the registration number 04852564. The firm's registered office is in FELTHAM. You can find them at 6 Maple Industrial Estate, Maple Way, Feltham, Middlesex. This company's SIC code is 74100 - specialised design activities.
| Name | : | RED KITE DESIGN LIMITED |
|---|---|---|
| Company Number | : | 04852564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 Maple Industrial Estate, Maple Way, Feltham, Middlesex, United Kingdom, TW13 7AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Maple Industrial Estate, Maple Way, Feltham, United Kingdom, TW13 7AW | Director | 03 October 2011 | Active |
| 3 Brentry Road, Fishponds, Bristol, BS16 2AA | Secretary | 08 September 2003 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 17 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 July 2003 | Active |
| Garden Flat 94 Pembroke Road, Clifton, Bristol, BS8 3EG | Director | 08 September 2003 | Active |
| Benhams Well, Benhams Lane, Fawley, Henley On Thames, RG9 6JG | Director | 29 July 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 July 2003 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 17 September 2003 | Active |
| Ms Joanne Elizabeth Marchbanks | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Maple Industrial Estate, Feltham, United Kingdom, TW13 7AW |
| Nature of control | : |
|
| Transcom Limited | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | The Bahamas |
| Address | : | Ocean Centre, Montagu Foreshore, Nassau, The Bahamas, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-10-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2017-12-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-09 | Officers | Change person director company with change date. | Download |
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