KITE 22 LTD

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KITE 22 LTD

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Key Data

Status

Active

Company No.

15866355

Incorporation date

30/07/2024

Size

-

Contacts

Registered address

Registered address

33 Newman Street, 2nd Floor, London W1T 1PYCopy
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Latest events (Record since 30/07/2024)
dot icon30/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon30/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon30/03/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/12/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon19/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon27/02/2025
Registration of charge 158663550002, created on 2025-02-20
dot icon10/01/2025
Previous accounting period shortened from 2025-07-31 to 2024-12-31
dot icon21/11/2024
Memorandum and Articles of Association
dot icon21/11/2024
Resolutions
dot icon20/11/2024
Appointment of Mr Adam Hajer as a director on 2024-11-12
dot icon20/11/2024
Termination of appointment of Lucian-Sabin Luncan as a director on 2024-11-12
dot icon28/10/2024
Registration of charge 158663550001, created on 2024-10-22
dot icon11/10/2024
Termination of appointment of Gergana Atanasova Ivanova as a director on 2024-09-26
dot icon01/10/2024
Termination of appointment of Gabriele Schiavone as a secretary on 2024-09-26
dot icon01/10/2024
Appointment of Mr Gabriele Schiavone as a director on 2024-09-26
dot icon01/10/2024
Appointment of Mr Lucian-Sabin Luncan as a director on 2024-09-26
dot icon07/08/2024
Confirmation statement made on 2024-08-05 with updates
dot icon06/08/2024
Cessation of Sgs & Partners Group Ltd as a person with significant control on 2024-08-05
dot icon06/08/2024
Notification of Kite 11 Ltd as a person with significant control on 2024-08-05
dot icon30/07/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
05/08/2026

Accounts

dot iconNext account date
30/12/2024
dot iconNext due on
22/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schiavone, Gabriele
Secretary
30/07/2024 - 26/09/2024
-
Hajer, Adam
Director
12/11/2024 - Present
3
Luncan, Lucian-Sabin
Director
26/09/2024 - 12/11/2024
1
Ivanova, Gergana Atanasova
Director
30/07/2024 - 26/09/2024
35
Schiavone, Gabriele
Director
26/09/2024 - Present
78

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KITE 22 LTD

KITE 22 LTD is an(a) Active company incorporated on 30/07/2024 with the registered office located at 33 Newman Street, 2nd Floor, London W1T 1PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of KITE 22 LTD?

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KITE 22 LTD is currently Active. It was registered on 30/07/2024 .

Where is KITE 22 LTD located?

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KITE 22 LTD is registered at 33 Newman Street, 2nd Floor, London W1T 1PY.

What does KITE 22 LTD do?

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KITE 22 LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for KITE 22 LTD?

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The latest filing was on 30/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.