UKBizDB.co.uk

RED KITE INTERACTIVE LIMITED

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

This company is commonly known as Red Kite Interactive Limited. The company was founded 24 years ago and was given the registration number 03797803. The firm's registered office is in SOUTHAM. You can find them at 20 Market Hill, , Southam, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RED KITE INTERACTIVE LIMITED
Company Number:03797803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Market Hill, Southam, Warwickshire, CV47 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Woodlands Road, Binley Woods, Coventry, England, CV3 2DA

Secretary07 January 2000Active
52, Coventry Street, Southam, United Kingdom, CV47 0EP

Director07 January 2000Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary29 June 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director29 June 1999Active

People with Significant Control

Mr David George Arber
Notified on:01 July 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:52 Coventry Street, Southam, United Kingdom, CV47 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mathew Arber
Notified on:01 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:26 Woodlands Road, Binley Woods, Coventry, England, CV3 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type dormant.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type dormant.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type dormant.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-05-08Officers

Change person director company with change date.

Download
2016-09-05Accounts

Accounts with accounts type dormant.

Download
2016-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-25Accounts

Accounts with accounts type dormant.

Download
2015-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-23Accounts

Accounts with accounts type dormant.

Download
2014-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-03Officers

Change person secretary company with change date.

Download
2014-02-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.