UKBizDB.co.uk

RED KITE DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Kite Digital Ltd. The company was founded 10 years ago and was given the registration number 09138740. The firm's registered office is in PENARTH. You can find them at 2 Suite 13 Stangate House, 2 Stanwell Road, Penarth, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RED KITE DIGITAL LTD
Company Number:09138740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:31 July 2020
Jurisdiction:Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2 Suite 13 Stangate House, 2 Stanwell Road, Penarth, Wales, CF64 2AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Brithdir Street, Cardiff, Wales, CF24 4LG

Director14 March 2022Active
16, Brithdir Street, Cardiff, Wales, CF24 4LG

Director21 July 2014Active
20a, Pantbach Road, Birchgrove, Cardiff, Wales, CF14 1UA

Director01 November 2017Active
158, Whitchurch Road, Cardiff, Wales, CF14 3NA

Director21 July 2014Active

People with Significant Control

Mr Sean Lewis
Notified on:14 March 2022
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Wales
Address:16, Brithdir Street, Cardiff, Wales, CF24 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Anthony Hayman
Notified on:01 June 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Wales
Address:16, Brithdir Street, Cardiff, Wales, CF24 4LG
Nature of control:
  • Significant influence or control
Mr Paul John Rees
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:2, Suite 13, Stangate House, Penarth, United Kingdom, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.