RED KITE BUSINESS SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
RED KITE BUSINESS SERVICES LIMITED

COMPANY NUMBER
07490989

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/01/2011 (13 years and 11 months old)

WEBSITE
www.redkitelaw.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
30/03/2023

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PREVIOUS NAMES
30/03/2015 01/08/2022
REDKITE SOLICITORS SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

SHAFTESBURY HOUSE MAIN STREET, PEMBROKE
PEMBROKESHIRE
SA71 4HJ

Telephone: 01874625151
TPS: No

TRADING ADDRESSES

Shaftesbury House
60 Main Street
Pembroke
Dyfed
SA71 4HJ

Telephone: 683222

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£2M

23.78%

TOTAL LIABILITIES

£3M

16.53%

NET ASSETS

£2M

23.78%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed
Date: 14/11/2023	Event: Lucy Ann Hollis (920542146) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RED KITE BUSINESS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£2M

23.78%

TOTAL LIABILITIES

£3M

16.53%

NET ASSETS

£2M

23.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CATRIN MARY GRIFFITHS	Owned: 7.13 %	Shares: 1,342	Price per share: £0.01	Total Value: £13.42
LUKE SMITH	Owned: 7.13 %	Shares: 1,342	Price per share: £0.01	Total Value: £13.42
PAUL JOHN JAMES	Owned: 7.13 %	Shares: 1,342	Price per share: £0.01	Total Value: £13.42
MATTHEW BOWEN	Owned: 5.12 %	Shares: 964	Price per share: £0.01	Total Value: £9.64
DAVID MICHAEL EVANS	Owned: 5.12 %	Shares: 964	Price per share: £0.01	Total Value: £9.64
NEIL JAMES WALKER	Owned: 5.12 %	Shares: 964	Price per share: £0.01	Total Value: £9.64
LUKE SMITH	Owned: 8.52 %	Shares: 1,603	Price per share: £0.01	Total Value: £16.03
MATTHEW BOWEN	Owned: 7.13 %	Shares: 1,342	Price per share: £0.01	Total Value: £13.42
CATRIN MARY GRIFFITHS	Owned: 5.12 %	Shares: 964	Price per share: £0.01	Total Value: £9.64
LUKE SMITH	Owned: 5.12 %	Shares: 964	Price per share: £0.01	Total Value: £9.64
DAVID MICHAEL EVANS	Owned: 4.28 %	Shares: 805	Price per share: £0.01	Total Value: £8.05
NEIL JAMES WALKER	Owned: 7.13 %	Shares: 1,342	Price per share: £0.01	Total Value: £13.42
CATRIN MARY GRIFFITHS	Owned: 3.94 %	Shares: 742	Price per share: £0.01	Total Value: £7.42
MATTHEW BOWEN	Owned: 3.94 %	Shares: 742	Price per share: £0.01	Total Value: £7.42
NEIL JAMES WALKER	Owned: 3.38 %	Shares: 636	Price per share: £0.01	Total Value: £6.36
PAUL JOHN JAMES	Owned: 3.23 %	Shares: 608	Price per share: £0.01	Total Value: £6.08
DAVID MICHAEL EVANS	Owned: 3.06 %	Shares: 576	Price per share: £0.01	Total Value: £5.76
PAUL JOHN JAMES	Owned: 2.51 %	Shares: 473	Price per share: £0.01	Total Value: £4.73
RYAN RALPH DAVID	Owned: 1.78 %	Shares: 335	Price per share: £0.01	Total Value: £3.35
LUKE SMITH	Owned: 0.72 %	Shares: 136	Price per share: £0.01	Total Value: £1.36
NEIL JAMES WALKER	Owned: 0.72 %	Shares: 136	Price per share: £0.01	Total Value: £1.36
PAUL JOHN JAMES	Owned: 0.72 %	Shares: 136	Price per share: £0.01	Total Value: £1.36
MATTHEW BOWEN	Owned: 0.72 %	Shares: 136	Price per share: £0.01	Total Value: £1.36
CATRIN MARY GRIFFITHS	Owned: 0.72 %	Shares: 136	Price per share: £0.01	Total Value: £1.36
DAVID MICHAEL EVANS	Owned: 0.43 %	Shares: 80	Price per share: £0.01	Total Value: £0.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luke Alexander Smith 23/02/2011 - Present (13 years and 9 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
David Michael Evans 23/02/2011 - Present (13 years and 9 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Mathew Isaac Bowen 01/08/2015 - Present (9 years and 4 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Catrin Mary Griffiths 01/08/2015 - Present (9 years and 4 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Paul John James 01/06/2017 - Present (7 years and 6 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed
Date: 14/11/2023	Event: Lucy Ann Hollis (920542146) has left the board
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 25/11/2022	Event: David Sangster (915751247) has left the board
Date: 23/02/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 17/11/2021	Event: New Board Member Ryan Ralph David (920503719) Appointed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Accounts filed
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 05/03/2019	Event: Matthew James Subbiani (915801691) has left the board
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 28/02/2018	Event: New Board Member Neil James Walker (912691386) Appointed
Date: 06/02/2018	Event: New Board Member Paul John James (924273808) Appointed
Date: 21/12/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: David Ian Williams (915799832) has left the board
Date: 18/12/2016	Event: New Accounts filed
Date: 04/03/2016	Event: Matthew Isaac Bowen (920542101) has left the board
Date: 04/03/2016	Event: New Board Member Mathew Isaac Bowen (913960470) Appointed
Date: 27/02/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: New Board Member Lucy Ann Morris (920542146) Appointed
Date: 25/02/2016	Event: New Board Member Catrin Mary Jones (920542144) Appointed
Date: 25/02/2016	Event: New Board Member Catrin Mary Jones (920542144) Appointed
Date: 25/02/2016	Event: New Board Member Matthew Isaac Bowen (920542101) Appointed
Date: 25/02/2016	Event: New Board Member Matthew Isaac Bowen (920542101) Appointed
Date: 25/02/2016	Event: New Board Member Lucy Ann Morris (920542146) Appointed
Date: 23/12/2015	Event: New Accounts filed
Date: 22/02/2015	Event: New Annual Return filed
Date: 20/02/2015	Event: Change in Reg. Office
Date: 20/02/2015	Event: New Accounts filed
Date: 12/02/2014	Event: New Annual Return filed
Date: 11/02/2014	Event: John Richard Lewis (915799819) has left the board
Date: 11/02/2014	Event: Rhian Davies (907462450) has left the board
Date: 11/02/2014	Event: John Lewis Griffiths (915799824) has left the board
Date: 21/12/2013	Event: New Accounts filed
Date: 29/03/2013	Event: New Annual Return filed
Date: 17/10/2012	Event: New Accounts filed

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RED KITE BUSINESS SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2M

£3M

£2M

People Overview

7

9

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2M

£3M

£2M

Accounts

People Overview

7

9

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™