KITE DISTRIBUTION LIMITED

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KITE DISTRIBUTION LIMITED

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Key Data

Status

Active

Company No.

08839450Copy
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Incorporation date

10/01/2014

Size

Full

Contacts

Registered address

Registered address

Executive House Executive Park, Avalon Way, Anstey, Leicestershire LE7 7GRCopy
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Latest events (Record since 10/01/2014)
dot icon27/02/2026
Full accounts made up to 2025-12-31
dot icon23/09/2025
Confirmation statement made on 2025-09-19 with updates
dot icon08/09/2025
Full accounts made up to 2024-12-31
dot icon30/09/2024
Confirmation statement made on 2024-09-19 with updates
dot icon27/03/2024
Full accounts made up to 2023-12-31
dot icon19/09/2023
Memorandum and Articles of Association
dot icon19/09/2023
Particulars of variation of rights attached to shares
dot icon19/09/2023
Particulars of variation of rights attached to shares
dot icon19/09/2023
Change of share class name or designation
dot icon19/09/2023
Resolutions
dot icon19/09/2023
Memorandum and Articles of Association
dot icon19/09/2023
Resolutions
dot icon19/09/2023
Confirmation statement made on 2023-09-19 with updates
dot icon19/09/2023
Registration of charge 088394500003, created on 2023-09-14
dot icon18/09/2023
Secretary's details changed for Mrs Claire Louise Tumbler on 2023-09-18
dot icon18/09/2023
Change of share class name or designation
dot icon15/09/2023
Cessation of Mark Brian Hatton as a person with significant control on 2023-09-14
dot icon15/09/2023
Notification of Kite Distribution Holdings Limited as a person with significant control on 2023-09-14
dot icon14/09/2023
Termination of appointment of Claire Louise Tumber as a director on 2023-09-14
dot icon14/09/2023
Termination of appointment of Lisa Jayne Marshall as a director on 2023-09-14
dot icon14/09/2023
Appointment of Mrs Claire Louise Tumbler as a secretary on 2023-09-14
dot icon14/09/2023
Appointment of Mrs Lisa Jayne Marshall as a secretary on 2023-09-14
dot icon15/03/2023
Full accounts made up to 2022-12-31
dot icon05/02/2023
Director's details changed for Mr Kuldip Singh Tumber on 2023-02-03
dot icon22/01/2023
Confirmation statement made on 2023-01-20 with updates
dot icon22/03/2022
Full accounts made up to 2021-12-31
dot icon07/02/2022
Confirmation statement made on 2022-01-20 with updates
dot icon29/03/2021
Director's details changed for Mr David John Marshall on 2021-03-25
dot icon24/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/02/2021
Confirmation statement made on 2021-01-20 with updates
dot icon23/10/2020
Director's details changed for Mr Mark Brian Hatton on 2020-10-22
dot icon23/10/2020
Director's details changed for Mrs Lisa Jayne Marshall on 2020-10-22
dot icon23/10/2020
Registered office address changed from Avalon House Executive Park Avalon Way Anstey Leicestershire LE7 7GR to Executive House Executive Park Avalon Way Anstey Leicestershire LE7 7GR on 2020-10-23
dot icon21/08/2020
Cessation of David John Marshall as a person with significant control on 2020-08-11
dot icon21/08/2020
Cessation of Kuldip Singh Tumber as a person with significant control on 2020-08-11
dot icon21/08/2020
Appointment of Mrs Claire Louise Tumber as a director on 2020-08-11
dot icon20/08/2020
Appointment of Mrs Lisa Jayne Marshall as a director on 2020-08-11
dot icon27/02/2020
Accounts for a small company made up to 2019-12-31
dot icon20/01/2020
Confirmation statement made on 2020-01-20 with updates
dot icon17/05/2019
Second filing of Confirmation Statement dated 10/01/2017
dot icon22/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/01/2019
Confirmation statement made on 2019-01-10 with updates
dot icon12/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/02/2018
Confirmation statement made on 2018-01-10 with updates
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/02/2017
Confirmation statement made on 2017-01-10 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/09/2016
Statement of capital following an allotment of shares on 2016-07-13
dot icon22/07/2016
Change of share class name or designation
dot icon21/07/2016
Particulars of variation of rights attached to shares
dot icon21/07/2016
Resolutions
dot icon10/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/03/2015
Registered office address changed from Michaelmas Cottage Kimblewick Aylesbury Buckinghamshire HP17 8SX to Avalon House Executive Park Avalon Way Anstey Leicestershire LE7 7GR on 2015-03-11
dot icon10/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon08/08/2014
Registration of charge 088394500002, created on 2014-08-07
dot icon23/05/2014
Registration of charge 088394500001
dot icon09/05/2014
Current accounting period shortened from 2015-01-31 to 2014-12-31
dot icon13/01/2014
Appointment of Mr David John Marshall as a director
dot icon13/01/2014
Appointment of Mr Kuldip Singh Tumber as a director
dot icon10/01/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
19/09/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

KITE DISTRIBUTION LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KITE DISTRIBUTION LIMITED

KITE DISTRIBUTION LIMITED is an Active company incorporated on 10/01/2014 with the registered office located at Executive House Executive Park, Avalon Way, Anstey, Leicestershire LE7 7GR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KITE DISTRIBUTION LIMITED?

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KITE DISTRIBUTION LIMITED is currently Active. It was registered on 10/01/2014 .

Where is KITE DISTRIBUTION LIMITED located?

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KITE DISTRIBUTION LIMITED is registered at Executive House Executive Park, Avalon Way, Anstey, Leicestershire LE7 7GR.

What does KITE DISTRIBUTION LIMITED do?

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KITE DISTRIBUTION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for KITE DISTRIBUTION LIMITED?

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The latest filing was on 27/02/2026: Full accounts made up to 2025-12-31.