Ten Kites Limited. net worth, address, company information. Free

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Ten Kites Limited (reg no 08596008) is a private limited company legally formed on 2013-07-03 in England. This company is situated at Markam House, 20 Broad Street, Wokingham RG40 1AH. Ten Kites Limited is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Ten Kites Limited
Number	08596008
Date of Incorporation:	2013-07-03
End of financial year:	30 June
Address:	Markam House, 20 Broad Street, Wokingham, RG40 1AH
SIC code:	62012 - Business and domestic software development

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Stephen N. (appointed on 30 June 2021), Ciaran O. (appointment date: 30 June 2021), Damian O. (appointed on 30 June 2021). The Companies House lists 4 persons of significant control, namely: Stephen N. has substantial control or influence, Ciaran O. has 1/2 or less of voting rights, Damian O. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-06-30
Current Assets	46,870	191,568	-	-	-	-	-	-
Fixed Assets	296	197	147,502	-	-	575,931	620,042	509,846
Intangible Fixed Assets	-	-	145,941	-	-	-	-	-
Number Shares Allotted	-	167	786	-	-	-	786	100
Shareholder Funds	12,372	191,465	668,072	-	-	-	-	-
Tangible Fixed Assets	296	197	1,561	-	-	-	-	-
Total Assets Less Current Liabilities	12,372	191,465	668,072	787,280	831,439	1,048,091	964,048	772,950

People with significant control

Stephen N.

30 June 2021

Nature of control:	significiant influence or control

Ciaran O.

30 June 2021

Nature of control:	25-50% voting rights

Damian O.

30 June 2021

Nature of control:	25-50% voting rights

Stuart W.

3 July 2016 - 30 June 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-09 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-09 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-06-30 filed on: 4th, April 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022-11-13 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-11-13 filed on: 14th, November 2021 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-06-30 filed on: 16th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021-06-30 filed on: 5th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-06-30 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-30 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-06-30 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-30 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-30 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-06-30 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 085960080002, created on 2021-06-30 filed on: 5th, July 2021 \| mortgage	Free Download (22 pages)
(AA01) Previous accounting period shortened from 2021-07-31 to 2021-06-30 filed on: 5th, July 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2021-06-30: 188.60 GBP filed on: 30th, June 2021 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 085960080001 in full filed on: 18th, June 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-07-03 filed on: 8th, August 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085960080001, created on 2020-07-05 filed on: 11th, July 2020 \| mortgage	Free Download (24 pages)
(AA) Micro company accounts made up to 2019-07-31 filed on: 22nd, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-07-03 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address Markam House 20 Broad Street Wokingham RG40 1AH. Change occurred on 2018-09-03. Company's previous address: 44 Charlbury Road Oxford OX2 6UX England. filed on: 3rd, September 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-08-03 filed on: 3rd, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-07-03 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-07-31 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-17 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, February 2018 \| resolution	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017-07-03 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 30th, April 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (20 pages)
(SH01) Statement of Capital on 2016-07-29: 178.60 GBP filed on: 2nd, December 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2016-07-29 filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-07-20: 178.60 GBP filed on: 11th, October 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-07-03 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address 44 Charlbury Road Oxford OX2 6UX. Change occurred on 2016-03-15. Company's previous address: The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW. filed on: 15th, March 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2015-07-02: 111.10 GBP filed on: 21st, September 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2015-07-02 filed on: 21st, September 2015 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-03: 116.70 GBP filed on: 21st, September 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, September 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 17th, September 2015 \| resolution	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW. Change occurred on 2015-05-21. Company's previous address: The Long Lodge 265-269 Kingston Road London SW19 3FW England. filed on: 21st, May 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address The Long Lodge 265-269 Kingston Road London SW19 3FW. Change occurred on 2014-10-22. Company's previous address: Long Lodge Kingston Road London SW19 3FW England. filed on: 22nd, October 2014 \| address	Free Download (1 page)
(AD01) New registered office address Long Lodge Kingston Road London SW19 3FW. Change occurred on 2014-10-21. Company's previous address: 139 Kingston Road London SW19 1LT. filed on: 21st, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-03 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-08-28: 100.00 GBP capital
(NEWINC) Incorporation filed on: 3rd, July 2013 \| incorporation	Free Download (7 pages)

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