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TEN KITES LIMITED

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

This company is commonly known as Ten Kites Limited. The company was founded 11 years ago and was given the registration number 08596008. The firm's registered office is in WOKINGHAM. You can find them at Markam House, 20 Broad Street, Wokingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TEN KITES LIMITED
Company Number:08596008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Markam House, 20 Broad Street, Wokingham, England, RG40 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Markam House, 20 Broad Street, Wokingham, England, RG40 1AH

Director30 June 2021Active
Markam House, 20 Broad Street, Wokingham, England, RG40 1AH

Director30 June 2021Active
Markam House, 20 Broad Street, Wokingham, England, RG40 1AH

Director30 June 2021Active
Courtyard Barn, New Barn Farm, Oxford, United Kingdom, OX44 9PL

Director03 July 2013Active
44, Charlbury Road, Oxford, England, OX2 6UX

Director29 July 2016Active

People with Significant Control

Damian O'Kelly
Notified on:30 June 2021
Status:Active
Date of birth:December 1985
Nationality:Irish
Country of residence:Ireland
Address:22c Town Centre Mall, Main Street, Swords, Ireland,
Nature of control:
  • Voting rights 25 to 50 percent
Ciaran O'Kelly
Notified on:30 June 2021
Status:Active
Date of birth:February 1983
Nationality:Irish
Country of residence:Ireland
Address:22c Town Centre Mall, Main Street, Swords, Ireland,
Nature of control:
  • Voting rights 25 to 50 percent
Stephen Nolan
Notified on:30 June 2021
Status:Active
Date of birth:June 1983
Nationality:Irish
Country of residence:Ireland
Address:22c Town Centre Mall, Main Street, Swords, Ireland,
Nature of control:
  • Significant influence or control
Mr Stuart Anthony Wilson
Notified on:03 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Courtyard Barn, Nuneham Park, Oxford, England, OX44 9PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (3 months remaining)

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