KITE SOLAR LIMITED
Overview
| Company Name | KITE SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07936047 |
| 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 SOLAR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KITE SOLAR LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KITE SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEFIELD KITE LTD | Feb 03, 2012 | Feb 03, 2012 |
What are the latest accounts for KITE SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KITE SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for KITE SOLAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Devani Baiju as a director on May 06, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | 1 pages | AD04 | ||||||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Neil Anthony Wood on Aug 21, 2015 | 2 pages | CH01 | ||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Neil Anthony Wood on Feb 01, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD | 1 pages | AD03 | ||||||
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD | 1 pages | AD02 | ||||||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||||||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||||||
Who are the officers of KITE SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVANI, Baiju | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp England | England | British | 325485880001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| ARMSTRONG, James Robert | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | British | 166440930001 | |||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| MORRIS, William Richard | Director | Chandos Place WC2N 4HS London 53 England | England | American | 199713530001 | |||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | 325481300001 | |||||
| RAND, Michael Antony | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | English | 142571490001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 |
Who are the persons with significant control of KITE SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhydy Pandy Solar Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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