Kiteframe Ltd in LONDON

Kiteframe Ltd LONDON

Founded in 2016, Kiteframe, classified under reg no. 10381712 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Timothy M., appointed on 17 September 2016. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Joe R.. There were no ex secretaries.

Kiteframe Ltd Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10381712
Date of Incorporation	Sat, 17th Sep 2016
Industry	Business and domestic software development
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Timothy M.

Position: Director

Appointed: 17 September 2016

Joe R.

Position: Director

Appointed: 17 September 2016

Resigned: 01 July 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Timothy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joe R. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy M.

Notified on	17 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joe R.

Notified on	17 September 2016
Ceased on	3 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/03 filed on: 3rd, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/03 filed on: 3rd, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/09/03 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/09/03 filed on: 3rd, September 2021	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021/09/03 filed on: 3rd, September 2021	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/09/03 filed on: 3rd, September 2021	persons with significant control	Free Download (2 pages)
TM01	2021/07/01 - the day director's appointment was terminated filed on: 14th, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 8 Bishop Road Chelmsford CM1 1PX. Previous address: 19 Deanery Close London N2 8NS England filed on: 17th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/16 filed on: 17th, September 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/09/02 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/02 filed on: 2nd, September 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/07/13 director's details were changed filed on: 14th, July 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/07/13 filed on: 14th, July 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/16 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AD01	Address change date: 2019/05/29. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 51 Queens Road North Weald Epping Essex CM16 6JE United Kingdom filed on: 29th, May 2019	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 19 Deanery Close London N2 8NS filed on: 29th, May 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/11/01 filed on: 20th, January 2019	persons with significant control	Free Download (2 pages)
CH01	On 2018/11/01 director's details were changed filed on: 20th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/16 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/09/09 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/09/09 filed on: 10th, September 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 15th, June 2018	accounts	Free Download (7 pages)
CH01	On 2017/09/18 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/16 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/09/18 filed on: 21st, September 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/09/20 filed on: 30th, June 2017	persons with significant control	Free Download (2 pages)
CH01	On 2016/09/20 director's details were changed filed on: 23rd, September 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, September 2016	incorporation	Free Download (13 pages)