Red Kite Software Development Limited SHEFFIELD


Red Kite Software Development Limited is a private limited company registered at 32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX. Incorporated on 2018-09-12, this 5-year-old company is run by 6 directors and 1 secretary.
Director Tim R., appointed on 19 October 2022. Director Emily L., appointed on 01 September 2022. Director Andrew S., appointed on 01 June 2020.
Moving on to secretaries, we can mention: Tim R., appointed on 19 October 2022.
The company is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011), "publishing of computer games" (SIC code: 58210).
The last confirmation statement was sent on 2023-09-11 and the deadline for the following filing is 2024-09-25. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Red Kite Software Development Limited Address / Contact

Office Address 32 Jessops Riverside
Office Address2 Brightside Lane
Town Sheffield
Post code S9 2RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11564865
Date of Incorporation Wed, 12th Sep 2018
Industry Ready-made interactive leisure and entertainment software development
Industry Publishing of computer games
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Tim R.

Position: Director

Appointed: 19 October 2022

Tim R.

Position: Secretary

Appointed: 19 October 2022

Emily L.

Position: Director

Appointed: 01 September 2022

Andrew S.

Position: Director

Appointed: 01 June 2020

Gary D.

Position: Director

Appointed: 14 May 2019

Carl C.

Position: Director

Appointed: 31 January 2019

Paul P.

Position: Director

Appointed: 31 January 2019

Steven W.

Position: Director

Appointed: 31 January 2019

Resigned: 19 October 2022

Christopher S.

Position: Director

Appointed: 31 January 2019

Resigned: 29 May 2020

David W.

Position: Director

Appointed: 31 January 2019

Resigned: 01 September 2022

Steven W.

Position: Secretary

Appointed: 31 January 2019

Resigned: 19 October 2022

Simon I.

Position: Director

Appointed: 12 September 2018

Resigned: 31 January 2019

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Red Kite Games Limited from Huddersfield, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Red Kite Games Limited

3m Buckley Innovation Centre, Firth Street, Huddersfield, HD1 3BD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07911481
Notified on 12 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, November 2023
Free Download (63 pages)

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