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KYTE BROKING (HOLDINGS) LIMITED

KYTE BROKING (HOLDINGS) LIMITED

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

    • Overview

    Company NameKYTE BROKING (HOLDINGS) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09399043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KYTE BROKING (HOLDINGS) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is KYTE BROKING (HOLDINGS) LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 8EW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYTE BROKING (HOLDINGS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KYTE BROKING (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for KYTE BROKING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jan 21, 2026 with updates

    		4 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Apr 09, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		22 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Sep 24, 2018

    • Capital: GBP 6,600,000
    		3 pagesSH01

    Confirmation statement made on Jan 21, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KYTE BROKING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGARTY, Sean Diarmuid
    55 Baker Street
    W1U 8EW London
    C/O Market Securities Llp
    England
    		Secretary
    55 Baker Street
    W1U 8EW London
    C/O Market Securities Llp
    England
    		206092270001
    FELLOUS, Alain Ichoua
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		EnglandFrench142842650013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KYTE BROKING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		Apr 06, 2016
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06081030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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