Two Kites Production Limited (reg no 07008498) is a private limited company created on 2009-09-03. The business is located at 4Th Floor, Radius House 51 Clarendon Road, Watford WD17 1HP. Two Kites Production Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name Two Kites Production Limited
Number 07008498
Date of Incorporation: 2009-09-03
End of financial year: 30 September
Address: 4th Floor, Radius House 51 Clarendon Road, Watford, WD17 1HP
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in this particular firm, we can name: Victoria H. (in the company from 03 September 2009), Gareth C. (appointment date: 03 September 2009). 1 secretary is also present: Victoria H. (appointed on 03 September 2009). The Companies House indexes 2 persons of significant control, namely: Victoria H. has 1/2 or less of shares, 1/2 or less of voting rights, Gareth C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 78,802 74,335 92,427 83,377 73,731 82,345 96,027 103,758 124,423 127,346 133,756 122,502
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 54,219 50,425 69,760 60,722 42,870 52,620 - - - - - -
Tangible Fixed Assets 2,439 1,829 1,634 2,507 1,188 - - - - - - -
Total Assets Less Current Liabilities 54,219 50,425 69,760 60,722 42,870 52,620 68,415 78,263 99,561 98,236 95,672 82,502

People with significant control

Victoria H.
3 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gareth C.
3 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates 2023-09-03
filed on: 13th, September 2023 | confirmation statement
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