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RED KITE INTERACTIVE LIMITED

RED KITE INTERACTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED KITE INTERACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03797803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED KITE INTERACTIVE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RED KITE INTERACTIVE LIMITED located?

    Registered Office Address
    20 Market Hill
    CV47 0HF Southam
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED KITE INTERACTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for RED KITE INTERACTIVE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024

    What are the latest filings for RED KITE INTERACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Cessation of Mathew Arber as a person with significant control on Jul 07, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		5 pagesCS01

    Notification of David George Arber as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Mathew Arber as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Director's details changed for Mr David George Arber on May 08, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of RED KITE INTERACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARBER, Mathew
    Woodlands Road
    Binley Woods
    CV3 2DA Coventry
    26
    England
    		Secretary
    Woodlands Road
    Binley Woods
    CV3 2DA Coventry
    26
    England
    		British67974060001
    ARBER, David George
    Coventry Street
    CV47 0EP Southam
    52
    Warwickshire
    United Kingdom
    		Director
    Coventry Street
    CV47 0EP Southam
    52
    Warwickshire
    United Kingdom
    		United KingdomBritishComputer Consultant35739630004
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED KITE INTERACTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mathew Arber
    Binley Woods
    CV3 2DA Coventry
    26 Woodlands Road
    England
    		Jul 01, 2016
    Binley Woods
    CV3 2DA Coventry
    26 Woodlands Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David George Arber
    CV47 0EP Southam
    52 Coventry Street
    Warwickshire
    United Kingdom
    		Jul 01, 2016
    CV47 0EP Southam
    52 Coventry Street
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0