This company is commonly known as The Kite Factory Limited. The company was founded 10 years ago and was given the registration number 08928839. 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 73110 - Advertising agencies.
| Name | : | THE KITE FACTORY LIMITED |
|---|---|---|
| Company Number | : | 08928839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, 55 New Oxford Street, London, England, WC1A 1BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stephen Building, 30 Gresse Street, London, United Kingdom, W1T 1QR | Director | 07 March 2014 | Active |
| Second Floor, 55 New Oxford Street, London, England, WC1A 1BS | Director | 23 March 2024 | Active |
| Second Floor, 55 New Oxford Street, London, England, WC1A 1BS | Secretary | 12 April 2019 | Active |
| Second Floor, 55 New Oxford Street, London, England, WC1A 1BS | Secretary | 08 November 2017 | Active |
| Stephen Building, 30 Gresse Street, London, United Kingdom, W1T 1QR | Secretary | 07 March 2014 | Active |
| Second Floor, 55 New Oxford Street, London, England, WC1A 1BS | Director | 01 April 2014 | Active |
| Second Floor, 55 New Oxford Street, London, England, WC1A 1BS | Director | 23 April 2019 | Active |
| Stephen Building, 30 Gresse Street, London, United Kingdom, W1T 1QR | Director | 07 March 2014 | Active |
| Stephen Building, 30 Gresse Street, London, W1T 1QR | Director | 22 February 2017 | Active |
| Second Floor, 55 New Oxford Street, London, England, WC1A 1BS | Director | 08 November 2017 | Active |
| Stephen Building, 30 Gresse Street, London, W1T 1QR | Director | 11 July 2016 | Active |
| Stephen Building, 30 Gresse Street, London, United Kingdom, W1T 1QR | Director | 07 March 2014 | Active |
| Stephen Building, 30 Gresse Street, London, United Kingdom, W1T 1QR | Director | 07 March 2014 | Active |
| Stephen Building, 30 Gresse Street, London, United Kingdom, W1T 1QR | Director | 23 July 2014 | Active |
| Stephen Building, 30 Gresse Street, London, W1T 1QR | Director | 08 June 2016 | Active |
| Second Floor, 55 New Oxford Street, London, England, WC1A 1BS | Director | 14 January 2015 | Active |
| Stephen Building, 30 Gresse Street, London, United Kingdom, W1T 1QR | Director | 23 July 2014 | Active |
| Second Floor, 55 New Oxford Street, London, England, WC1A 1BS | Director | 25 January 2016 | Active |
| Second Floor, 55 New Oxford Street, London, England, WC1A 1BS | Director | 23 July 2014 | Active |
| Stephen Building, 30 Gresse Street, London, United Kingdom, W1T 1QR | Director | 07 March 2014 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-23 | Officers | Appoint person director company with name date. | Download |
| 2019-04-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-22 | Officers | Termination director company with name termination date. | Download |
| 2019-04-22 | Officers | Termination secretary company with name termination date. | Download |
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