3kites Technologies Ltd in 30 St Johns Road WOKING

3kites Technologies Ltd WOKING

3kites Technologies started in year 2006 as Private Limited Company with registration number 05999036. The 3kites Technologies company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Woking at Chancery House. Postal code: GU21 7SA.

The firm has 2 directors, namely Paul L., Melanie F.. Of them, Paul L., Melanie F. have been with the company the longest, being appointed on 15 November 2006. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul L. who worked with the the firm until 1 November 2012.

3kites Technologies Ltd Address / Contact

Office Address	Chancery House
Office Address2	30 St Johns Road
Town	Woking
Post code	GU21 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05999036
Date of Incorporation	Wed, 15th Nov 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Paul L.

Position: Director

Appointed: 15 November 2006

Melanie F.

Position: Director

Appointed: 15 November 2006

Tony P.

Position: Director

Appointed: 01 April 2010

Resigned: 30 June 2012

Benjamin M.

Position: Director

Appointed: 15 November 2006

Resigned: 01 April 2010

Paul L.

Position: Secretary

Appointed: 15 November 2006

Resigned: 01 November 2012

Chancery Directors Limited

Position: Nominee Director

Appointed: 15 November 2006

Resigned: 15 November 2006

Chancery Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2006

Resigned: 15 November 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Paul L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1
Cash Bank On Hand			1	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 14th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 2nd, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 8th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 15th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 16th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/08	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/08	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 11th, December 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/11/28 from 1 High Street Knaphill Woking Surrey GU21 2PG filed on: 28th, November 2013	address	Free Download (1 page)
CH01	On 2013/11/08 director's details were changed filed on: 27th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/11/08 director's details were changed filed on: 21st, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
TM02	2012/11/21 - the day secretary's appointment was terminated filed on: 21st, November 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, August 2012	accounts	Free Download (4 pages)
TM01	2012/07/06 - the day director's appointment was terminated filed on: 6th, July 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 9th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/09/09. filed on: 9th, September 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
TM01	2010/07/06 - the day director's appointment was terminated filed on: 6th, July 2010	officers	Free Download (1 page)
CH01	On 2010/04/16 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, January 2010	resolution	Free Download (28 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (5 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 14th, January 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 28th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 28th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution	Free Download (1 page)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/16 New secretary appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/16 New secretary appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288b	On 2006/12/04 Secretary resigned filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/04 Director resigned filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/04 Director resigned filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/04 Secretary resigned filed on: 4th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, November 2006	incorporation	Free Download (16 pages)

3kites Technologies Ltd WOKING

3kites Technologies Ltd Address / Contact

Company Information / Profile

Company staff

Paul L.

Melanie F.

Tony P.

Benjamin M.

Paul L.

Chancery Directors Limited

Chancery Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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