The Kite Factory A Limited

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General information

Name:

The Kite Factory A Ltd

Office Address:

Second Floor 55 New Oxford Street WC1A 1BS London

Number: 08927434

Incorporation date: 2014-03-07

End of financial year: 30 December

Category: Private Limited Company

Description

Data updated on:

The The Kite Factory A Limited business has been in this business for ten years, as it's been established in 2014. Started with registration number 08927434, The Kite Factory A was set up as a Private Limited Company located in Second Floor, London WC1A 1BS. It has been already five years since The Kite Factory A Limited is no longer recognized under the business name MC&C Employee Shareholding. The enterprise's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. The business latest annual accounts cover the period up to 2021/12/30 and the latest confirmation statement was released on 2023/03/07.

Presently, this particular company is governed by one managing director: Robin T., who was arranged to perform management duties on 2016/04/29. Since November 2017 Gary G., had fulfilled assigned duties for this company up to the moment of the resignation on 2019/04/12. Additionally another director, including Genevieve T. resigned in May 2019.

  • Previous company's names
  • The Kite Factory A Limited 2019-04-03
  • Mc&c Employee Shareholding Limited 2014-03-07

Financial data based on annual reports

Company staff

Robin T.

Role: Director

Appointed: 29 April 2016

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: The Kite Factory Group Limited owns over 3/4 of company shares. This business can be reached in London at 55 New Oxford Street, WC1A 1BS and was registered as a PSC under the reg no 04303229.

The Kite Factory Group Limited
Address: Second Floor 55 New Oxford Street, London, WC1A 1BS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 04303229
Notified on 8 July 2017
Nature of control:
over 3/4 of shares
right to manage directors
Mark J.
Notified on 29 April 2016
Ceased on 8 July 2017
Nature of control:
1/2 or less of shares
Mike Colling & Company Limited
Address: 30 Gresse Street, London, W1T 1QR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House Uk
Registration number 04303229
Notified on 7 April 2016
Ceased on 8 July 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 December 2021
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-03-07
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 25 September 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 29 April 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, November 2023
gazette
Free Download Download filing (1 page)

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  • 70100 : Activities of head offices
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