RED KITE SOFTWARE DEVELOPMENT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

RED KITE SOFTWARE DEVELOPMENT LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
RED KITE SOFTWARE DEVELOPMENT LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11564865. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RED KITE SOFTWARE DEVELOPMENT LIMITED - SHEFFIELD

This company is listed in the following categories:
58210 - Publishing of computer games
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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILY LARGE Jun 1987 British Director 2022-09-01 CURRENT
MR PAUL REGINALD PORTER Jul 1971 British Director 2019-01-31 CURRENT
MR ANDREW MARTIN DOUGLAS STEWART Feb 1983 British Director 2020-06-01 CURRENT
MR TIM REPA-DAVIES Sep 1986 British Director 2022-10-19 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 SIMON IWANISZAK Sep 1984 British Director 2018-09-12 UNTIL 2019-01-31 RESIGNED
STEVEN WEBB Secretary 2019-01-31 UNTIL 2022-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Kite Games Limited 2018-09-12 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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