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 - SHEFFIELD

This company is listed in the following categories:
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

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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

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