KITE KIDS LTD
Overview
| Company Name | KITE KIDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06156545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KITE KIDS LTD?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KITE KIDS LTD located?
| Registered Office Address | 18 Branksome Business Park Bourne Valley Road BH12 1DW Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KITE KIDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KITE KIDS LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for KITE KIDS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Mr Roger Edward Hakes as a secretary on Nov 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Hayden Charles Williams as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Appointment of Mr Hayden Charles Williams as a secretary on Oct 31, 2020 | 2 pages | AP03 | ||
Cessation of Richard Paul Spragg as a person with significant control on Oct 31, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Richard Paul Spragg as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Spragg as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Registration of charge 061565450001, created on May 25, 2018 | 11 pages | MR01 | ||
Registration of charge 061565450002, created on May 25, 2018 | 23 pages | MR01 | ||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of KITE KIDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKES, Roger Edward | Secretary | Bourne Valley Road BH12 1DW Poole 18 Branksome Business Park Dorset | 316168410001 | |||||||
| HAKES, Roger Edward | Director | Gleneagles Avenue BH14 9LJ Poole 9 Dorset England | England | British | Entrepreneur | 140395990003 | ||||
| SPRAGG, Joanne | Director | 14 Whitecliff Crescent BH14 8DT Poole Dorset | England | British | Entrepreneur | 120073070002 | ||||
| TYLER, Alison Elizabeth | Director | Sandbanks Road BH14 8HZ Poole 325 Dorset | United Kingdom | British | Entrepreneur | 146363640002 | ||||
| SPRAGG, Richard Paul | Secretary | 14 Whitecliff Crescent BH14 8DT Poole Dorset | British | Entrepreneur | 62393470005 | |||||
| WILLIAMS, Hayden Charles | Secretary | Bourne Valley Road BH12 1DW Poole 18 Branksome Business Park Dorset | 276065360001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SPRAGG, Richard Paul | Director | Whitecliff Crescent BH14 8DT Poole 14 Dorset | United Kingdom | British | Entrepreneur | 62393470005 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of KITE KIDS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Paul Spragg | Apr 06, 2016 | Bourne Valley Road BH12 1DW Poole 18 Branksome Business Park Dorset | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joanne Spragg | Apr 06, 2016 | Bourne Valley Road BH12 1DW Poole 18 Branksome Business Park Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Elizabeth Tyler | Apr 06, 2016 | Bourne Valley Road BH12 1DW Poole 18 Branksome Business Park Dorset | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Edward Hakes | Apr 06, 2016 | Bourne Valley Road BH12 1DW Poole 18 Branksome Business Park Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of 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