Kite Midco Ii Ltd

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Micro

Kite Midco Ii Ltd

11531632•Private Limited With Share Capital

Floor 7 The Future Works, Brunel Way, Slough, SL11FQ
Website

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Incorporated

22/08/2018

Company Age

7 years

Directors

7

Employees

5

SIC Code

64202

Risk

low risk

Company Overview

Registration, classification & business activity

Kite Midco Ii Ltd (11531632) is a private limited with share capital incorporated on 22/08/2018 (7 years old) and registered in slough, SL11FQ. The company operates under SIC code 64202 and is classified as Micro.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 22/08/2018
SL11FQ
5 employees

Financial Overview

Total Assets

£195.10M

Liabilities

£104.19M

Net Assets

£90.91M

Cash

£5.0K

Key Metrics

5

Employees

7

Directors

51

Shareholders

Board of Directors

5
D
deep shah
director
S
stuart james miller
director
D
david gray wilson
director
F
fuzyunisa pullen
director
M
mayur bhavin raval
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Memorandum Articles
Category:Incorporation
Date:07-04-2026
Resolution
Category:Resolution
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Resolution
Category:Resolution
Date:27-10-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Memorandum Articles
Category:Incorporation
Date:16-12-2023
Capital Cancellation Shares
Category:Capital
Date:13-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2023
Capital Cancellation Shares
Category:Capital
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:25-08-2023
Memorandum Articles
Category:Incorporation
Date:25-08-2023
Resolution
Category:Resolution
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Capital Cancellation Shares
Category:Capital
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2022
Legacy
Category:Capital
Date:12-10-2022
Legacy
Category:Insolvency
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2022
Memorandum Articles
Category:Incorporation
Date:24-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Capital Cancellation Shares
Category:Capital
Date:23-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2022
Legacy
Category:Capital
Date:21-01-2022
Legacy
Category:Insolvency
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Resolution
Category:Resolution
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Incorporation Company
Category:Incorporation
Date:22-08-2018

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 7 The Future Works, Brunel Way, Slough, Berkshire Sl1 1Fq, SL11FQRegistered

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Contact

bybox.com
Floor 7 The Future Works, Brunel Way, Slough, SL11FQ