THE KITE FACTORY A LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE KITE FACTORY A LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE KITE FACTORY A LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08927434. The accounts status is DORMANT.
THE KITE FACTORY A LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08927434. The accounts status is DORMANT.
THE KITE FACTORY A LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2021 |
Registered Office
SECOND FLOOR
LONDON
WC1A 1BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MC&C EMPLOYEE SHAREHOLDING LIMITED (until 03/04/2019)
MC&C EMPLOYEE SHAREHOLDING LIMITED (until 03/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN TRUST | May 1974 | British | Director | 2016-04-29 | CURRENT |
MIKE COLLING & COMPANY LTD | Corporate Director | 2014-03-07 UNTIL 2019-11-04 | RESIGNED | ||
MR JONATHAN HAROLD WILLACY | May 1963 | British | Director | 2014-05-19 UNTIL 2015-06-30 | RESIGNED |
MRS GENEVIEVE ANGHARAD SAFFRON TOMPKINS | Apr 1982 | British | Director | 2016-04-29 UNTIL 2019-05-07 | RESIGNED |
MISS YIN HAR LAU | Aug 1969 | British | Director | 2014-03-07 UNTIL 2016-04-29 | RESIGNED |
MRS NICOLA NORMA LEGG | May 1975 | British | Director | 2014-05-19 UNTIL 2016-04-28 | RESIGNED |
MRS SARAH BRIDGET MCGINLEY | Jan 1966 | British | Director | 2016-04-29 UNTIL 2017-06-08 | RESIGNED |
MR JAMIE RICHARD CREGAN | Mar 1983 | British | Director | 2014-05-19 UNTIL 2016-12-30 | RESIGNED |
MARK PAUL JACKSON | Aug 1979 | British | Director | 2016-04-29 UNTIL 2017-11-08 | RESIGNED |
MR GARY PETER GREASBY | Mar 1967 | British | Director | 2017-11-08 UNTIL 2019-04-12 | RESIGNED |
YIN LAU | Secretary | 2014-03-07 UNTIL 2017-11-08 | RESIGNED | ||
MR GARY PETER GREASBY | Secretary | 2017-11-08 UNTIL 2019-04-12 | RESIGNED | ||
MISS HANNAH COLWELL | Secretary | 2019-04-12 UNTIL 2020-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Kite Factory Group Limited | 2017-07-08 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Paul Jackson | 2016-04-29 - 2017-07-08 | 8/1979 | London | Ownership of shares 25 to 50 percent |
Mike Colling & Company Limited | 2016-04-07 - 2017-07-08 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE KITE FACTORY A LIMITED | 2023-08-24 | 30-12-2021 | £2,000 equity |
Dormant Company Accounts - THE KITE FACTORY A LIMITED | 2021-09-11 | 30-12-2020 | £2,000 equity |
Micro-entity Accounts - THE KITE FACTORY A LIMITED | 2021-03-18 | 30-12-2019 | £2,000 equity |
Micro-entity Accounts - THE KITE FACTORY A LIMITED | 2019-09-18 | 30-12-2018 | £2,000 equity |
Micro-entity Accounts - MC&C EMPLOYEE SHAREHOLDING LIMITED | 2018-09-18 | 31-12-2017 | £2,534 equity |
Accounts Submission | 2017-06-27 | 30-12-2016 | £4,066 Cash £2,134 equity |
Accounts filed on 30-12-2015 | 2016-05-17 | 30-12-2015 | £1,400 Cash £1,201 equity |
Abbreviated Company Accounts - MC&C EMPLOYEE SHAREHOLDING LIMITED | 2015-09-30 | 30-12-2014 | £1,000 equity |