KITE MIDCO LTD
Overview
| Company Name | KITE MIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11531510 |
| 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 MIDCO LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is KITE MIDCO LTD located?
| Registered Office Address | Floor 7 The Future Works Brunel Way SL1 1FQ Slough Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KITE MIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KITE MIDCO LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2026 |
| Overdue | No |
What are the latest filings for KITE MIDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||||||
Appointment of Mr Adam David Smith as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mayur Bhavin Raval as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Chow as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Mrs Fuzyunisa Pullen as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Halstead as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr St John Halstead on Mar 10, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Garritt as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr St John Halstead as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gray Wilson as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kurt Demeuleneere as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Mr William Chow as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Razzini as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Martin Coulton as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Agostinelli as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Garritt as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of KITE MIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNOW, Clara Jane Rosalind | Secretary | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | 265526400001 | |||||||
| MILLER, Stuart James | Director | Woodstock Road OX2 8AA Oxford 373 England | England | British | 76051930003 | |||||
| PULLEN, Fuzyunisa | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 335646860001 | |||||
| RAVAL, Mayur Bhavin | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | Australian | 339904710001 | |||||
| SHAH, Deep | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | United Kingdom | British | 125297000001 | |||||
| SMITH, Adam David | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 173820550001 | |||||
| WILSON, David Gray | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | Canadian | 333276610001 | |||||
| AGOSTINELLI, Richard | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | American | 262543170001 | |||||
| CHOW, William | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | American | 313914710001 | |||||
| COULTON, Chris Martin | Director | Vine Street W1J 0AH London 1 England | England | British | 272759890001 | |||||
| DEMEULENEERE, Kurt | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | Belgian | 210701250001 | |||||
| GARRITT, Mark | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 305493300001 | |||||
| HALSTEAD, Stephen John | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 334625880001 | |||||
| MILLER, Stuart James | Director | Oxford Science Park Heatley Road OX4 4GE Oxford Winchester House England | United Kingdom | British | 250323060001 | |||||
| RAZZINI, Mario | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | United Kingdom | British,Italian | 189716430001 | |||||
| ROWSE, Peter David | Director | Oxford Science Park Heatley Road OX4 4GE Oxford Winchester House England | England | British | 250323410001 | |||||
| WEINEL, Alastair James | Director | Oxford Science Park Heatley Road OX4 4GE Oxford Winchester House England | England | British | 97223250001 |
Who are the persons with significant control of KITE MIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kite Topco Limited | Aug 22, 2018 | 2nd Floor SW1X 9QX London 207 Sloane Street | 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