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The Kite Factory B Limited, WC1A 1BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE KITE FACTORY B LIMITED

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

This company is commonly known as The Kite Factory B Limited. The company was founded 10 years ago and was given the registration number 08941800. The firm's registered office is in LONDON. You can find them at Second Floor, 55 New Oxford Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE KITE FACTORY B LIMITED
Company Number:08941800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Second Floor, 55 New Oxford Street, London, England, WC1A 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephen Buildings, 30 Gresse Street, London, England, W1T 1QR

Director17 March 2014Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director12 April 2019Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Secretary12 April 2019Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Secretary08 November 2017Active
Stephen Buildings, 30 Gresse Street, London, England, W1T 1QR

Secretary17 March 2014Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director08 November 2017Active
Stephen Buildings, 30 Gresse Street, London, England, W1T 1QR

Director17 March 2014Active

People with Significant Control

The Kite Factory Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, 55 New Oxford Street, London, England, WC1A 1BS
Nature of control:
  • Ownership of shares 75 to 100 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
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-17Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-06Officers

Termination secretary company with name termination date.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-04-22Officers

Appoint person secretary company with name date.

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2019-04-22Officers

Appoint person director company with name date.

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2019-04-22Officers

Termination director company with name termination date.

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2019-04-22Officers

Termination secretary company with name termination date.

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2019-04-03Resolution

Resolution.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Address

Change registered office address company with date old address new address.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Appoint person director company with name date.

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2017-11-27Officers

Appoint person secretary company with name date.

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2017-11-27Officers

Termination director company with name termination date.

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2017-11-27Officers

Termination secretary company with name termination date.

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2017-03-31Accounts

Accounts with accounts type dormant.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-23Accounts

Accounts with accounts type dormant.

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