Mandarin Kite Communications 2006 Limited

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Mandarin Kite Communications 2006 Limited

05593622•Private Limited With Share Capital

The Forge High Street, East Meon, Petersfield, GU321QD
WebsiteEmail01730770217

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Incorporated

14/10/2005

Company Age

20 years

Directors

3

Employees

5

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Mandarin Kite Communications 2006 Limited (05593622) is a private limited with share capital incorporated on 14/10/2005 (20 years old) and registered in petersfield, GU321QD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Mandarin kite communications 2006 limited is a management consulting company based out of 50 chiltlee manor estate, liphook, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/10/2005
GU321QD
5 employees

Financial Overview

Total Assets

£449.1K

Liabilities

£34.7K

Net Assets

£414.4K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£28.3K

Key Metrics

5

Employees

3

Directors

6

Shareholders

Board of Directors

3
J
james matthew alvarez-buylla
director
I
iain bell
director
J
jean elizabeth ann calas-hathaway
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Memorandum Articles
Category:Incorporation
Date:18-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2023
Resolution
Category:Resolution
Date:08-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Capital Cancellation Shares
Category:Capital
Date:05-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Address
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Address
Date:13-11-2007
Legacy
Category:Address
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date22/07/2025
Latest Accounts31/10/2024

Trading Addresses

The Forge, High Street, East Meon, Petersfield, GU321QDRegistered

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Contact

01730770217
hello@mandarin-kite.com
mandarin-kite.com
The Forge High Street, East Meon, Petersfield, GU321QD