WIND & KITE DIGITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wind & Kite Digital Ltd. The company was founded 5 years ago and was given the registration number 12467594. The firm's registered office is in LONDON. You can find them at 7a Delacourt Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | WIND & KITE DIGITAL LTD |
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| Company Number | : | 12467594 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 7a Delacourt Road, London, United Kingdom, SE3 8XA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Wind & Kite, 20 St Thomas St, London, England, SE1 9RS | Director | 01 March 2022 | Active |
| Wind & Kite, 20 St Thomas St, London, England, SE1 9RS | Director | 17 February 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 17 February 2020 | Active |
People with Significant Control
| Mrs Abigail Emma Allen-Lewis |
| Notified on | : | 01 March 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Wind & Kite, 20 St Thomas St, London, England, SE1 9RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Allen-Lewis |
| Notified on | : | 17 February 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Wind & Kite, 20 St Thomas St, London, England, SE1 9RS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)