RED KITE DESIGN LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
RED KITE DESIGN LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
RED KITE DESIGN LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852564. The accounts status is MICRO ENTITY.
RED KITE DESIGN LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852564. The accounts status is MICRO ENTITY.
RED KITE DESIGN LIMITED - FELTHAM
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
6 MAPLE INDUSTRIAL ESTATE
FELTHAM
MIDDLESEX
TW13 7AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHOREWASTED LIMITED (until 16/09/2003)
SHOREWASTED LIMITED (until 16/09/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2021 | 14/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE ELIZABETH MARCHBANKS | May 1982 | British | Director | 2011-10-03 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-31 UNTIL 2003-09-08 | RESIGNED | ||
LUMLEY MANAGEMENT LIMITED | Corporate Director | 2003-09-17 UNTIL 2011-05-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-31 UNTIL 2003-09-08 | RESIGNED | ||
JD SECRETARIAT LIMITED | Corporate Secretary | 2003-09-17 UNTIL 2015-12-01 | RESIGNED | ||
MR IAN NORTON LEA | Dec 1947 | British | Director | 2009-07-29 UNTIL 2011-10-03 | RESIGNED |
PHILIP JAMES ALBERY | Mar 1952 | British | Director | 2003-09-08 UNTIL 2003-10-06 | RESIGNED |
WILLIAM NORMAN STONE | Secretary | 2003-09-08 UNTIL 2003-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Joanne Elizabeth Marchbanks | 2020-10-01 | 5/1982 | Feltham Middlesex | Right to appoint and remove directors |
Transcom Limited | 2016-07-31 - 2017-11-27 | Nassau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RED KITE DESIGN LIMITED | 2021-10-01 | 31-12-2020 | £60,176 equity |
Micro-entity Accounts - RED KITE DESIGN LIMITED | 2021-01-01 | 31-12-2019 | £55,895 equity |
Micro-entity Accounts - RED KITE DESIGN LIMITED | 2020-12-03 | 31-12-2017 | £51,604 equity |
Micro-entity Accounts - RED KITE DESIGN LIMITED | 2020-12-03 | 31-12-2018 | £54,714 equity |
Micro-entity Accounts - RED KITE DESIGN LIMITED | 2020-10-10 | 31-12-2016 | £48,091 equity |
Abbreviated Company Accounts - RED KITE DESIGN LIMITED | 2016-10-04 | 31-12-2015 | £1,802 Cash £-47,014 equity |
Abbreviated Company Accounts - RED KITE DESIGN LIMITED | 2016-01-01 | 31-12-2014 | £107 Cash £-46,114 equity |