KITESHIELD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KITESHIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KITESHIELD LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041869. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KITESHIELD LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041869. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KITESHIELD LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
C/O FIDCORP LIMITED, 3RD FLOOR PORTMAN HOUSE
LONDON
W1H 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA BERTI | Apr 1960 | Italian | Director | 2022-04-02 | CURRENT |
| LONDON MANAGEMENT DIRECTORS LIMITED | Corporate Director | 2002-11-15 UNTIL 2021-03-15 | RESIGNED | ||
| ETA DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2002-11-15 | RESIGNED | ||
| WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-27 UNTIL 2021-03-15 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-27 UNTIL 2000-07-27 | RESIGNED | ||
| MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2019-01-16 UNTIL 2021-03-15 | RESIGNED |
| MRS. ELEONORA FRATINI | Jul 1962 | Italian | Director | 2021-03-15 UNTIL 2022-04-02 | RESIGNED |
| MS. DALIA CHACHAM | May 1959 | Israeli | Director | 2010-08-01 UNTIL 2013-02-01 | RESIGNED |
| MS NIRA AMAR | Sep 1974 | Israeli | Director | 2013-02-01 UNTIL 2019-01-16 | RESIGNED |
| WIGMORE DIRECTORS LIMITED | Corporate Director | 2000-07-27 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Eleonora Fratini | 2021-03-15 | 7/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr. Francesco Bottello | 2016-04-06 - 2021-03-15 | 4/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KITESHIELD LIMITED Filleted accounts for Companies House (small and micro) | 2023-09-20 | 31-12-2022 | £207,241 equity |
| Kiteshield Limited | 2022-09-22 | 31-12-2021 | £208,799 equity |
| KITESHIELD LIMITED | 2021-12-30 | 31-12-2020 | £213,897 equity |
| Kiteshield Limited - Limited company accounts 20.1 | 2020-12-24 | 31-12-2019 | £218,143 equity |
| Kiteshield Limited - Limited company accounts 18.2 | 2019-09-28 | 31-12-2018 | £226,308 equity |
| KITESHIELD LIMITED - Limited company accounts 18.2 | 2018-11-15 | 31-12-2017 | £233,454 equity |
| Micro-entity Accounts - KITESHIELD LIMITED | 2017-12-08 | 31-12-2016 | £238,624 equity |