Redkite Data Intelligence Limited LONDON


Redkite Data Intelligence Limited is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 3 directors and 1 secretary.
Director Robert S., appointed on 09 October 2023. Director Henry C., appointed on 03 January 2018. Director Jonathan T., appointed on 03 January 2018.
Changing the topic to secretaries, we can mention: Jern Y., appointed on 09 October 2023.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-01-02 and the date for the following filing is 2024-01-16. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Redkite Data Intelligence Limited Address / Contact

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

Company Information / Profile

Registration Number 11130435
Date of Incorporation Wed, 3rd Jan 2018
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Robert S.

Position: Director

Appointed: 09 October 2023

Jern Y.

Position: Secretary

Appointed: 09 October 2023

Henry C.

Position: Director

Appointed: 03 January 2018

Jonathan T.

Position: Director

Appointed: 03 January 2018

Geraldine C.

Position: Director

Appointed: 01 April 2020

Resigned: 09 October 2023

Geraldine C.

Position: Secretary

Appointed: 03 January 2019

Resigned: 09 October 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Accenture (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jonathan T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Henry C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Accenture (Uk) Limited

30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04757301
Notified on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan T.

Notified on 3 January 2018
Ceased on 15 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Henry C.

Notified on 3 January 2018
Ceased on 15 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-04-302021-04-30
Balance Sheet
Cash Bank On Hand152 371570 802630 185
Current Assets350 2911 369 2772 502 603
Debtors86 858758 4521 785 992
Net Assets Liabilities113 273265 426441 543
Other Debtors83 391287 903590 927
Total Inventories111 06240 02386 426
Other
Audit Fees Expenses   
Accrued Liabilities   
Accumulated Depreciation Impairment Property Plant Equipment   
Acquired Through Business Combinations Intangible Assets   
Additions Other Than Through Business Combinations Property Plant Equipment   
Administrative Expenses   
Applicable Tax Rate191919
Average Number Employees During Period32249
Balances Amounts Owed By Related Parties   
Bank Borrowings Overdrafts  484 848
Cash Cash Equivalents  630 185
Cash Cash Equivalents Cash Flow Value   
Comprehensive Income Expense156 271756 153 
Corporation Tax Payable38 055  
Cost Sales   
Creditors237 0181 103 8511 576 212
Current Liabilities   
Current Tax Assets   
Current Tax For Period38 055-234 513-541 107
Current Tax Liabilities   
Deferred Income Current Liability   
Dividends Paid43 000604 000 
Dividends Paid Classified As Financing Activities   
Dividends Paid On Shares43 000604 000 
Equity Settled Share-based Payments Increase Decrease In Equity   
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities   
Further Item Tax Increase Decrease Component Adjusting Items   
Gain Loss In Cash Flows From Change In Inventories   
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss   
Income Expense Recognised Directly In Equity-42 998-604 000 
Increase Decrease In Current Tax From Adjustment For Prior Periods -38 055 
Increase From Depreciation Charge For Year Property Plant Equipment   
Intangible Assets Gross Cost   
Intangible Assets Including Right-of-use Assets   
Interest Paid Classified As Operating Activities   
Interest Payable Similar Charges Finance Costs   
Issue Equity Instruments2  
Key Management Personnel Compensation Post-employment Benefits   
Key Management Personnel Compensation Short-term Employee Benefits   
Key Management Personnel Compensation Total   
Net Current Assets Liabilities113 273265 426926 391
Number Equity Instruments Granted Share-based Payment Arrangement   
Number Equity Instruments Outstanding Share-based Payment Arrangement   
Other Creditors53 137280 902313 232
Other Interest Expense   
Other Payables   
Other Taxation Social Security Payable54 798564 442726 351
Pension Other Post-employment Benefit Costs Other Pension Costs   
Prepayments   
Proceeds From Issuing Shares   
Profit Loss156 271756 153 
Profit Loss On Ordinary Activities Before Tax194 326483 585-54 990
Property Plant Equipment Excluding Right-of-use Assets   
Property Plant Equipment Gross Cost   
Purchase Intangible Assets   
Purchase Property Plant Equipment   
Staff Costs Employee Benefits Expense   
Tax Expense Credit Applicable Tax Rate36 92291 881-10 448
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit -99 444 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 1337 5631 696
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward  8 752
Tax Tax Credit On Profit Or Loss On Ordinary Activities38 055-272 568-541 107
Total Assets Less Current Liabilities113 273265 426926 391
Total Borrowings   
Total Current Tax Expense Credit   
Trade Creditors Trade Payables91 028258 507536 629
Trade Debtors Trade Receivables3 467470 5491 195 065
Trade Other Payables   
Trade Other Receivables   
Wages Salaries   
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement   
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement   
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement   
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement   
Advances Credits Directors83 39173 04452 960
Advances Credits Made In Period Directors83 391447 565330 084
Advances Credits Repaid In Period Directors 604 000310 000
Director Remuneration   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 26th, April 2024
Free Download (33 pages)

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