Red Kite Software Development Limited
Red Kite Software Development Limited
#11564865 • Active
Founded: 12/09/2018
Industries: Publishing of computer gamesReady-made interactive leisure and entertainment software development
Location: Sheffield
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1,135
↓ -82%
Total Liabilities £5,250
↑ 28%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tim Repa-davies | General Counsel | 19/10/2022 | British | 38 years |
| Emily Large | Company Director | 01/09/2022 | British | 37 years |
| Andrew Martin Douglas Stewart | Chartered Accountant | 01/06/2020 | British | 42 years |
| Gary Stuart Dunn | Director | 14/05/2019 | British | 56 years |
| Paul Reginald Porter | Company Director | 31/01/2019 | British | 53 years |
| Carl Cavers | Company Director | 31/01/2019 | British | 57 years |
Role:
General Counsel
Appointed:
19/10/2022
Nationality:
British
Age:
38 years
Role:
Company Director
Appointed:
01/09/2022
Nationality:
British
Age:
37 years
Role:
Chartered Accountant
Appointed:
01/06/2020
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
14/05/2019
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
31/01/2019
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
31/01/2019
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Red Kite Games Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/09/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/09/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/11/2024 | Accounts | Legacy | View (68 pages) |
| 16/10/2024 | Other | Legacy | View (3 pages) |
| 16/10/2024 | Accounts | Legacy | View (68 pages) |
| 16/10/2024 | Other | Legacy | View (1 page) |
| 16/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (10 pages) |
| 11/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/11/2023 | Accounts | Legacy | View (63 pages) |