RED KITE GAMES LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
RED KITE GAMES LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
RED KITE GAMES LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: 07911481. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RED KITE GAMES LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: 07911481. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RED KITE GAMES LIMITED - SHEFFIELD
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARTIN DOUGLAS STEWART | Feb 1983 | British | Director | 2022-09-01 | CURRENT |
MR TIM REPA-DAVIES | Sep 1986 | British | Director | 2022-10-19 | CURRENT |
MR PAUL REGINALD PORTER | Jul 1971 | British | Director | 2019-01-31 | CURRENT |
GARY STUART DUNN | Mar 1969 | British | Director | 2019-05-14 | CURRENT |
MR CARL CAVERS | Jul 1967 | British | Director | 2019-01-31 | CURRENT |
MR TIM REPA-DAVIES | Secretary | 2022-10-19 | CURRENT | ||
MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2019-01-31 UNTIL 2022-09-01 | RESIGNED |
STEVEN WEBB | Apr 1963 | British | Director | 2019-01-31 UNTIL 2022-10-19 | RESIGNED |
MR CHRISTOPHER MARK STOCKWELL | Dec 1964 | British | Director | 2019-01-31 UNTIL 2020-05-29 | RESIGNED |
MR DAVID ROBERTS | Jan 1983 | British | Director | 2015-05-05 UNTIL 2019-01-31 | RESIGNED |
MR JAMES EDWARD PALMER | May 1980 | British | Director | 2012-01-16 UNTIL 2013-09-10 | RESIGNED |
MR SIMON IWANISZAK | Sep 1984 | British | Director | 2012-01-16 UNTIL 2019-01-31 | RESIGNED |
MR ANDREW GREENSMITH | Mar 1980 | British | Director | 2015-10-01 UNTIL 2019-01-31 | RESIGNED |
STEVEN WEBB | Secretary | 2019-01-31 UNTIL 2022-10-19 | RESIGNED | ||
MRS CLAIRE IWANISZAK | Secretary | 2013-09-10 UNTIL 2013-09-27 | RESIGNED | ||
MRS CLAIRE IWANISZAK | Secretary | 2014-01-17 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sumo Group Plc | 2019-01-31 - 2019-01-31 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sumo Digital Ltd. | 2019-01-31 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Iwaniszak | 2016-04-06 - 2019-01-31 | 9/1984 | Huddersfield West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - RED KITE GAMES LIMITED | 2015-11-03 | 31-01-2015 | £101,147 Cash £90,092 equity |
Abbreviated Company Accounts - RED KITE GAMES LIMITED | 2014-10-07 | 31-01-2014 | £79,549 Cash £65,654 equity |