Kite Consulting Limited

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Kite Consulting Limited

04141145•Private Limited With Share Capital

Puma Park 102-106 Scimitar Way, Coventry, CV34GB
02476420065

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Incorporated

15/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Kite Consulting Limited (04141145) is a private limited with share capital incorporated on 15/01/2001 (25 years old) and registered in coventry, CV34GB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/01/2001
CV34GB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
bruce gordon mcinnes
director
M
marie-bernadette franziska ashe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Address
Date:01-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2004
Legacy
Category:Annual Return
Date:04-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Mortgage
Date:09-05-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Address
Date:21-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Address
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Officers
Date:02-04-2001
Resolution
Category:Resolution
Date:29-03-2001
Legacy
Category:Accounts
Date:29-03-2001
Legacy
Category:Address
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2001
Incorporation Company
Category:Incorporation
Date:15-01-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

8 Stirling Road, Glenrothes, Fife, KY62ST
Po Box 50, Blackwood, Gwent, NP123WX
Puma Park 102-106 Scimitar Way, Coventry, CV34GBRegistered
Unit 7-8 Apex Court, Bassendale Road, Wirral, Merseyside, CH623RE

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Contact

02476420065
Puma Park 102-106 Scimitar Way, Coventry, CV34GB