Kitesgrove Design Limited

General information

Name:

Kitesgrove Design Ltd

Office Address:

C/o Dsj Partners, 1 Bell Street 2nd Floor NW1 5BY London

Number: 08119455

Incorporation date: 2012-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London registered with number: 08119455. The firm was set up in 2012. The headquarters of this company is located at C/o Dsj Partners, 1 Bell Street 2nd Floor. The postal code is NW1 5BY. The Kitesgrove Design Limited firm was recognized under three other names before. The firm was originally established as of Mitheridge Design to be changed to Mitheridge Development Management on 2013/06/13. Its third business name was current name until 2012. The company's classified under the NACE and SIC code 71111 and their NACE code stands for Architectural activities. 2019-03-31 is the last time company accounts were filed.

Judith W. and Sophie C. are listed as firm's directors and have been doing everything they can to help the company for one year.

The companies that control this firm are as follows: Warmscombe Investments Ltd owns over 3/4 of company shares. This business can be reached in London at 1 Bell Street, 2Nd Floor, NW1 5BY and was registered as a PSC under the registration number 08893368.

  • Previous company's names
  • Kitesgrove Design Limited 2013-06-13
  • Mitheridge Design Limited 2012-11-29
  • Mitheridge Development Management Limited 2012-09-19
  • Mitheridge Designs Limited 2012-06-26

Financial data based on annual reports

Company staff

Judith W.

Role: Director

Appointed: 09 September 2019

Latest update: 26 June 2020

Sophie C.

Role: Director

Appointed: 01 November 2018

Latest update: 26 June 2020

People with significant control

Warmscombe Investments Ltd
Address: C/O Dsj Partners (Uk) Ltd 1 Bell Street, 2nd Floor, London, NW1 5BY, England
Legal authority Companys Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08893368
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 22 October 2020
Confirmation statement last made up date 10 September 2019
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 18 November 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 19 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 5th December 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 5th December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

1 Dillington Great Staughton

Post code:

PE19 5DH

City / Town:

St. Neots

HQ address,
2014

Address:

1 Dillington Great Staughton

Post code:

PE19 5DH

City / Town:

St Neots

HQ address,
2015

Address:

1 Dillington Great Staughton St Neots

Post code:

PE19 5DH

City / Town:

Cambs

HQ address,
2016

Address:

4 Grosvenor Place

Post code:

SW1X 7HU

City / Town:

London

Accountant/Auditor,
2013

Name:

Blue Edge Solutions Limited

Address:

1 Dillington Great Staughton

Post code:

PE19 5DH

City / Town:

St. Neots

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Services (by SIC Code)

  • 71111 : Architectural activities
8
Company Age

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