General information

Name:

Red Kite Games Ltd

Office Address:

32 Jessops Riverside Brightside Lane S9 2RX Sheffield

Number: 07911481

Incorporation date: 2012-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@redkitegames.co.uk
  • jobs@redkitegames.co.uk

Websites

redkitegames.co.uk
www.redkitegames.co.uk

Description

Data updated on:

Red Kite Games Limited could be gotten hold of in 32 Jessops Riverside, Brightside Lane in Sheffield. Its zip code is S9 2RX. Red Kite Games has existed on the market since the firm was registered on 2012-01-16. Its registration number is 07911481. This firm's classified under the NACE and SIC code 62011 which means Ready-made interactive leisure and entertainment software development. Red Kite Games Ltd released its latest accounts for the financial period up to 31st December 2021. The firm's latest confirmation statement was released on 16th January 2023.

The company owes its accomplishments and constant improvement to a group of five directors, namely Tim R., Andrew S., Gary D. and 2 remaining, listed below, who have been supervising the company since 2022-10-19.

The companies with significant control over this firm are: Sumo Digital Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Brightside Lane, S9 2RX and was registered as a PSC under the reg no 04703224.

Financial data based on annual reports

Company staff

Tim R.

Role: Director

Appointed: 19 October 2022

Latest update: 4 January 2024

Tim R.

Role: Secretary

Appointed: 19 October 2022

Latest update: 4 January 2024

Andrew S.

Role: Director

Appointed: 01 September 2022

Latest update: 4 January 2024

Gary D.

Role: Director

Appointed: 14 May 2019

Latest update: 4 January 2024

Paul P.

Role: Director

Appointed: 31 January 2019

Latest update: 4 January 2024

Carl C.

Role: Director

Appointed: 31 January 2019

Latest update: 4 January 2024

People with significant control

Sumo Digital Ltd.
Address: 32 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04703224
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sumo Group Plc
Address: 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11071913
Notified on 31 January 2019
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon I.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-16
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 September 2013
Annual Accounts 4 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 4 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
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