M KYTE HOLDINGS LIMITED
Overview
| Company Name | M KYTE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12615300 |
| 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 M KYTE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is M KYTE HOLDINGS LIMITED located?
| Registered Office Address | 1069 Finchley Road NW11 0PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M KYTE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for M KYTE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for M KYTE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 46 Dundonald Road London NW10 3HR United Kingdom to 1069 Finchley Road London NW11 0PU on Jun 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat 1 Oakhill House Oakhill Park NW3 7LP United Kingdom to 46 Dundonald Road London NW10 3HR on May 25, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Mr Max Daniel Kyte as a person with significant control on May 25, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Max Daniel Kyte on May 25, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Nations House Wigmore Street London W1U 1QS United Kingdom to Flat 1 Oakhill House Oakhill Park NW3 7LP on May 19, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Max Daniel Kyte as a person with significant control on Jun 16, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Max Daniel Kyte on Jun 16, 2020 | 2 pages | CH01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of M KYTE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYTE, Max Daniel | Director | Finchley Road NW11 0PU London 1069 United Kingdom | United Kingdom | British | 180653900004 |
Who are the persons with significant control of M KYTE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Max Daniel Kyte | May 20, 2020 | Finchley Road NW11 0PU London 1069 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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