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KITEBLUE LIMITED

KITEBLUE LIMITED

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

    • Overview

    Company NameKITEBLUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04222313
    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 KITEBLUE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KITEBLUE LIMITED located?

    Registered Office Address
    1 The Green
    TW9 1PL Richmond
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KITEBLUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOMESTOP LIMITEDMay 23, 2001May 23, 2001

    What are the latest accounts for KITEBLUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for KITEBLUE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2023

    What are the latest filings for KITEBLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Current accounting period shortened from May 31, 2022 to May 30, 2022

    		1 pagesAA01

    Confirmation statement made on May 23, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Secretary's details changed for Harcourt Registrars Limited on Jul 19, 2017

    		1 pagesCH04

    Confirmation statement made on May 23, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Jyotir Moy Banerjee as a person with significant control on Jul 19, 2017

    		2 pagesPSC04

    Change of details for Nadine Banerjee as a person with significant control on Jul 19, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on Jul 19, 2017

    		1 pagesAD01

    Confirmation statement made on May 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of KITEBLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARCOURT REGISTRARS LIMITED
    The Green
    TW9 1PL Richmond
    1
    England
    		Secretary
    The Green
    TW9 1PL Richmond
    1
    England
    Identification TypeUK Limited Company
    Registration Number01869903
    		1762950001
    BANERJEE, Jyotir Moy
    The Green
    TW9 1PL Richmond
    1
    England
    		Director
    The Green
    TW9 1PL Richmond
    1
    England
    		United KingdomBritishBusinessman83900320002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KITEBLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nadine Banerjee
    The Green
    TW9 1PL Richmond
    1
    England
    		Apr 06, 2016
    The Green
    TW9 1PL Richmond
    1
    England
    		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.
    Mr Jyotir Moy Banerjee
    The Green
    TW9 1PL Richmond
    1
    England
    		Apr 06, 2016
    The Green
    TW9 1PL Richmond
    1
    England
    		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 75% 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