KITE TOPCO LTD
Active - Accounts Filed
General Information
NAME
KITE TOPCO LTD
COMPANY NUMBER
11531406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
22/08/2018
(6 years and 3 months old)
WEBSITE
www.bybox.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 1FQ
Telephone: 04247658427
TPS: No
Floor 7 The Future Works
Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 11/07/2024 | New Board Member Michael James Hunt (931411894) Appointed |
| 28/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KITE TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITE TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITE TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2018 - Present (6 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2018 - Present (6years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 22 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 11/07/2024 | New Board Member Michael James Hunt (931411894) Appointed |
| 28/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Alastair James Weinel (909722325) Appointed |
| 09/10/2023 | New Board Member Alastair James Weinel (931434982) Appointed |
| 27/09/2023 | Chris Martin Coulton (927275989) has left the board |
| 27/09/2023 | Mario Razzini (918971643) has left the board |
| 27/09/2023 | New Board Member William Chow (931391471) Appointed |
| 07/09/2023 | New Accounts filed |
| 15/02/2023 | Richard Agostinelli (926254317) has left the board |
| 15/02/2023 | New Board Member Mark Stephen Garritt (909768558) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 14/08/2020 | Christopher Martin Coulton (920935187) has left the board |
| 14/08/2020 | New Board Member Chris Martin Coulton (927275989) Appointed |
| 03/08/2020 | Martin Andrew Hiscox (922131862) has left the board |
| 18/05/2020 | Change in Reg. Office |
| 24/12/2019 | Peter David Rowse (925032341) has left the board |
| 24/12/2019 | New Company Secretary Clara Jane Rosalind Snow (926552602) Appointed |
| 23/09/2019 | New Board Member Richard Agostinelli (926254317) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Christopher Martin Coulton (920935187) Appointed |
| 31/07/2019 | Christopher Martin Coulton (926054109) has left the board |
| 19/07/2019 | New Board Member Kurt Demeuleneere (921070125) Appointed |
| 18/07/2019 | New Board Member Christopher Martin Coulton (926054109) Appointed |
| 18/07/2019 | Alastair James Weinel (909722325) has left the board |
| 07/12/2018 | New Board Member Arthur Mesher (925318750) Appointed |
| 13/11/2018 | Change in Reg. Office |
| 12/10/2018 | Alastair James Weinel (925102912) has left the board |
| 12/10/2018 | New Board Member Alastair James Weinel (909722325) Appointed |
| 05/10/2018 | New Board Member Alastair James Weinel (925102912) Appointed |
| 14/09/2018 | New Board Member Peter David Rowse (925032341) Appointed |
| 14/09/2018 | New Board Member Stuart James Miller (925032306) Appointed |
| 14/09/2018 | New Board Member Petri Oksanen (925032405) Appointed |
| 14/09/2018 | New Board Member Martin Andrew Hiscox (922131862) Appointed |
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