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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 4 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
Company Number:12467594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7a Delacourt Road, London, United Kingdom, SE3 8XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wind & Kite, 20 St Thomas St, London, England, SE1 9RS

Director01 March 2022Active
Wind & Kite, 20 St Thomas St, London, England, SE1 9RS

Director17 February 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary17 February 2020Active

People with Significant Control

Mrs Abigail Emma Allen-Lewis
Notified on:01 March 2022
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:Wind & Kite, 20 St Thomas St, London, England, SE1 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Allen-Lewis
Notified on:17 February 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:Wind & Kite, 20 St Thomas St, London, England, SE1 9RS
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

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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