• UK
  • KITE MIDCO II LTD - Floor 7 The Future Works, Brunel Way, Slough, Berkshire, United Kingdom

Company Information

Company registration number
11531632
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 7 The Future Works
Brunel Way
Slough
Berkshire
SL1 1FQ
England
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England UK

Management

Managing Directors
DEMEULENEERE, Kurt
RAZZINI, Mario
SHAH, Deep
GARRITT, Mark Stephen
Company secretaries
SNOW, Clara Jane Rosalind

Company Details

Type of Business
ltd
Incorporated
2018-08-22
Age Of Company
2018-08-22 5 years
SIC/NACE
64202

Ownership

Beneficial Owners
Kite Midco Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-09-04
Last Date: 2022-08-21

KITE MIDCO II LTD Company Description

KITE MIDCO II LTD is a ltd registered in United Kingdom with the Company reg no 11531632. Its current trading status is "live". It was registered 2018-08-22. It has declared SIC or NACE codes as "64202". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Floor 7 The Future Works .
More information

Get KITE MIDCO II LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kite Midco Ii Ltd - Floor 7 The Future Works, Brunel Way, Slough, Berkshire, United Kingdom

2018-08-22 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • capital-return-purchase-own-shares (2023-05-19) - SH03

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  • capital-return-purchase-own-shares (2023-08-04) - SH03

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  • termination-director-company-with-name-termination-date (2023-02-13) - TM01

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  • resolution (2022-01-21) - RESOLUTIONS

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  • capital-cancellation-shares (2022-11-03) - SH06

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  • confirmation-statement-with-updates (2022-10-31) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-10-12) - SH19

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  • legacy (2022-10-12) - SH20

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  • legacy (2022-10-12) - CAP-SS

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  • resolution (2022-10-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-05-11) - AA

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  • capital-return-purchase-own-shares (2022-03-17) - SH03

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  • capital-statement-capital-company-with-date-currency-figure (2022-03-01) - SH19

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  • capital-cancellation-shares (2022-02-23) - SH06

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  • second-filing-capital-allotment-shares (2022-02-22) - RP04SH01

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  • capital-allotment-shares (2022-02-18) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2022-01-21) - SH19

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  • legacy (2022-01-21) - SH20

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  • legacy (2022-01-21) - CAP-SS

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  • memorandum-articles (2022-02-24) - MA

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  • resolution (2022-02-24) - RESOLUTIONS

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  • memorandum-articles (2021-01-05) - MA

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  • confirmation-statement-with-updates (2021-08-26) - CS01

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  • accounts-with-accounts-type-full (2021-05-17) - AA

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  • capital-allotment-shares (2021-02-09) - SH01

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  • resolution (2021-01-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • accounts-with-accounts-type-full (2020-10-23) - AA

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  • confirmation-statement-with-updates (2019-08-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-12-20) - AP03

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  • appoint-person-director-company-with-name-date (2019-09-23) - AP01

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  • change-account-reference-date-company-previous-shortened (2019-03-20) - AA01

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  • accounts-with-accounts-type-full (2019-07-31) - AA

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01

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  • incorporation-company (2018-08-22) - NEWINC

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  • capital-allotment-shares (2018-09-20) - SH01

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  • resolution (2018-09-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01

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  • capital-allotment-shares (2018-10-11) - SH01

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