Red Kite Games Limited

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Red Kite Games Limited

07911481•Private Limited With Share Capital

32 Jessops Riverside, Brightside Lane, Sheffield, S92RX
WebsiteEmail01142426766

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Incorporated

16/01/2012

Company Age

14 years

Directors

4

Employees

75

SIC Code

62011

Risk

very low risk

Company Overview

Registration, classification & business activity

Red Kite Games Limited (07911481) is a private limited with share capital incorporated on 16/01/2012 (14 years old) and registered in sheffield, S92RX. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Founded in 2012 by simon iwaniszak, red kite games is now part of the sumo digital family of studios. being technically-led and creatively accomplished, red kite takes on work-for-hire, co-development and original ip projects. having built a reputation for delivering a high-quality service creating ...

Private Limited With Share Capital
SIC: 62011
Small
Incorporated 16/01/2012
S92RX
75 employees

Financial Overview

Total Assets

£11.70M

Liabilities

£3.74M

Net Assets

£7.96M

Turnover

£9.69M

Cash

£1.21M

Key Metrics

75

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
G
gary stuart dunn
director
A
andrew martin douglas stewart
director
T
tim repa-davies
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2023
Legacy
Category:Accounts
Date:06-11-2023
Legacy
Category:Other
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2023
Legacy
Category:Other
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Resolution
Category:Resolution
Date:15-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Resolution
Category:Resolution
Date:01-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2013
Termination Secretary Company With Name
Category:Officers
Date:29-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Incorporation Company
Category:Incorporation
Date:16-01-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

32 Jessops Riverside, Brightside Lane, Sheffield, S9 2Rx, S92RXRegistered

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Contact

01142426766
info@redkitegames.co.uk
redkitegames.co.uk
32 Jessops Riverside, Brightside Lane, Sheffield, S92RX