Redkite Solutions Limited in Hithercroft Industrial Estate WALLINGFORD

Redkite Solutions Limited WALLINGFORD

Redkite Solutions started in year 1999 as Private Limited Company with registration number 03777320. The Redkite Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wallingford at Hilliard House Lester Way. Postal code: OX10 9TA.

There is a single director in the company at the moment - Peter S., appointed on 7 July 1999. In addition, a secretary was appointed - Kim S., appointed on 7 July 1999. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Redkite Solutions Limited Address / Contact

Office Address	Hilliard House Lester Way
Office Address2	Hithercroft Industrial Estate
Town	Wallingford
Post code	OX10 9TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777320
Date of Incorporation	Wed, 26th May 1999
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Kim S.

Position: Secretary

Appointed: 07 July 1999

Peter S.

Position: Director

Appointed: 07 July 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

London Law Services Limited

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Peter S. This PSC and has 75,01-100% shares.

Peter S.

Notified on	26 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 9th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 9th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 10th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 1st, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 6th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 26th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 26, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 11th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 13, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 10th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 25th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 27th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 11th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 19th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 16th, February 2009	accounts	Free Download (6 pages)
363a	Period up to August 1, 2008 - Annual return with full member list filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 19th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 19th, February 2008	accounts	Free Download (9 pages)
363s	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (6 pages)
363s	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 23rd, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 23rd, February 2007	accounts	Free Download (10 pages)
363s	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (10 pages)
363s	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 9th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 9th, February 2005	accounts	Free Download (11 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/06/04	annual return
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 24th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 24th, June 2004	accounts	Free Download (9 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 16th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 16th, May 2003	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/05/02 to 31/08/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/08/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
363s	Period up to June 16, 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 16, 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 14th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 14th, March 2002	accounts	Free Download (2 pages)
363s	Period up to July 3, 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 3, 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)