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RED KITE INVESTMENTS LIMITED

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

This company is commonly known as Red Kite Investments Limited. The company was founded 24 years ago and was given the registration number 03881857. The firm's registered office is in BRECON. You can find them at C/o A Calvin Meredith, 17 Ship Street, Brecon, Powys. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:RED KITE INVESTMENTS LIMITED
Company Number:03881857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:C/o A Calvin Meredith, 17 Ship Street, Brecon, Powys, LD3 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bryn Henfaes, Broadlands, Bridgend, CF31 5EW

Secretary24 November 1999Active
Triffordd, Llanfrynach, Brecon, LD3 7BQ

Director24 November 1999Active
4 Bryn Henfaes, Broadlands, Bridgend, CF31 5EW

Director24 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 November 1999Active

People with Significant Control

Mr. Kevin Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:Welsh
Country of residence:Wales
Address:4, Bryn Henfaes, Bridgend, Wales, CF31 5EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracy Parry
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Welsh
Country of residence:Wales
Address:Yew Tree Cottage, Talybont-On-Usk, Brecon, Wales, LD3 7YS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Gwyn John Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:Welsh
Country of residence:Wales
Address:Triffordd, Llanfrynach, Brecon, Wales, LD3 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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2012-03-29Accounts

Accounts with accounts type total exemption small.

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2011-12-19Annual return

Annual return company with made up date full list shareholders.

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