Red Kite Fulfilment Limited in Mears Ashby Farm SYWELL

Red Kite Fulfilment Limited SYWELL

Founded in 2014, Red Kite Fulfilment, classified under reg no. 09142201 is an active company. Currently registered at Cottage Farm NN6 0BJ, Sywell the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Jonathan P., Karl R. and Jim Z.. Of them, Karl R., Jim Z. have been with the company the longest, being appointed on 10 May 2018 and Jonathan P. has been with the company for the least time - from 4 January 2019. As of 1 June 2024, there were 6 ex directors - Paul G., Daniel S. and others listed below. There were no ex secretaries.

Red Kite Fulfilment Limited Address / Contact

Office Address	Cottage Farm
Office Address2	Mears Ashby Farm
Town	Sywell
Post code	NN6 0BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09142201
Date of Incorporation	Tue, 22nd Jul 2014
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Jonathan P.

Position: Director

Appointed: 04 January 2019

Karl R.

Position: Director

Appointed: 10 May 2018

Jim Z.

Position: Director

Appointed: 10 May 2018

Paul G.

Position: Director

Appointed: 11 December 2017

Resigned: 31 December 2023

Daniel S.

Position: Director

Appointed: 12 December 2016

Resigned: 08 May 2017

Mark S.

Position: Director

Appointed: 30 October 2014

Resigned: 31 October 2016

Sharon P.

Position: Director

Appointed: 30 October 2014

Resigned: 31 October 2016

Richard J.

Position: Director

Appointed: 30 October 2014

Resigned: 26 February 2018

John S.

Position: Director

Appointed: 22 July 2014

Resigned: 12 August 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Igloo Books Group Holdings Limited from Northampton, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Igloo Books Group Holdings Limited

Cottage Farm Sywell, Northampton, NN6 0BJ, England

Legal authority	United Kingdom Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	07435642
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 14th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 14th, February 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jul 2022 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Thu, 22nd Jul 2021 filed on: 1st, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, November 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, October 2019	accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, October 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, October 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 22nd Jul 2019 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, July 2019	accounts	Free Download (22 pages)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 23rd, January 2019	officers	Free Download (2 pages)
AA01	Extension of accounting period to Sun, 31st Dec 2017 from Fri, 29th Dec 2017 filed on: 19th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 22nd Jul 2018 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
AP01	On Thu, 10th May 2018 new director was appointed. filed on: 11th, May 2018	officers	Free Download (2 pages)
AP01	On Thu, 10th May 2018 new director was appointed. filed on: 11th, May 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 24th, April 2018	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 26th Feb 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 13th, December 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 29th Dec 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2017 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 8th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, May 2017	accounts	Free Download (19 pages)
AP01	On Mon, 12th Dec 2016 new director was appointed. filed on: 12th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2016 filed on: 31st, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Oct 2016 filed on: 31st, October 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 12th Aug 2016 filed on: 17th, August 2016	officers	Free Download (1 page)
CH01	On Thu, 11th Feb 2016 director's details were changed filed on: 19th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 8th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 5000.00 GBP	capital
AA01	Current accounting reference period shortened from Fri, 31st Jul 2015 to Wed, 31st Dec 2014 filed on: 20th, November 2014	accounts	Free Download (3 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 11th, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 11th, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 11th, November 2014	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2014	incorporation	Free Download (24 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 5000.00 GBP	capital

Red Kite Fulfilment Limited SYWELL

Red Kite Fulfilment Limited Address / Contact

Company Information / Profile

Company staff

Jonathan P.

Karl R.

Jim Z.

Paul G.

Daniel S.

Mark S.

Sharon P.

Richard J.

John S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us