Company Profile
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MicroThe Kite Factory Group Limited
04303229•Private Limited With Share Capital
Second Floor, 55 New Oxford Street, London, WC1A1BS
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Incorporated
11/10/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Kite Factory Group Limited (04303229) is a private limited with share capital incorporated on 11/10/2001 (24 years old) and registered in london, WC1A1BS. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 11/10/2001
WC1A1BS
Financial Overview
Total Assets
£5.85M
Liabilities
£1.21M
Net Assets
£4.64M
Turnover
£4.0K
Cash
£1.30M
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:22-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:04-09-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:04-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Resolution
Category:Resolution
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Legacy
Category:Mortgage
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor, 55 New Oxford Street, London, Wc1A 1Bs, WC1A1BSRegistered
Related Companies
6
Contact
info@mcand.co.uksales@mcand.co.ukused@mcand.co.ukmcand.co.uk
Second Floor, 55 New Oxford Street, London, WC1A1BS