The Kite Factory Limited
Company Profile
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MediumThe Kite Factory Limited
08928839•Private Limited With Share Capital
Second Floor, 55 New Oxford Street, London, WC1A1BS
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Incorporated
07/03/2014
Company Age
12 years
Directors
3
Employees
99
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Kite Factory Limited (08928839) is a private limited with share capital incorporated on 07/03/2014 (12 years old) and registered in london, WC1A1BS. The company operates under SIC code 73110 - advertising agencies.
We believe in a world where advertisers don’t have to compromise. where every client can work with an agency partner that creates brilliant media ideas delivered by a team that goes above and beyond, with the means to measure them effectively. we do this through art, heart and science.as an independ...
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 07/03/2014
WC1A1BS
99 employees
Financial Overview
Total Assets
£24.27M
Liabilities
£20.61M
Net Assets
£3.66M
Turnover
£69.12M
Cash
£3.58M
Key Metrics
99
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2026
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 Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2025
Accounts With Accounts Type Full
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:09-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2021
Accounts With Accounts Type Full
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 Updates
Category:Confirmation Statement
Date:08-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Resolution
Category:Resolution
Date:13-11-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:29-03-2015
Change Sail Address Company With New Address
Category:Address
Date:29-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2014
Resolution
Category:Resolution
Date:29-05-2014
Incorporation Company
Category:Incorporation
Date:07-03-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor, 55 New Oxford Street, London, Wc1A 1Bs, WC1A1BSRegistered
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