KYTE BROKING LIMITED

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KYTE BROKING LIMITED

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Key Data

Status

Active

Company No.

02781314

Incorporation date

20/01/1993

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 8EWCopy
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Latest events (Record since 20/01/1993)
dot icon12/03/2026
Withdrawal of a person with significant control statement on 2026-03-12
dot icon12/03/2026
Notification of Kamal Haider as a person with significant control on 2025-12-31
dot icon12/03/2026
Notification of Olivier Frederic Kopf as a person with significant control on 2025-12-31
dot icon30/12/2025
Full accounts made up to 2025-03-31
dot icon17/11/2025
Termination of appointment of Elie Sleiman Jabbour as a director on 2025-11-17
dot icon06/10/2025
Registration of charge 027813140002, created on 2025-10-06
dot icon24/09/2025
Notification of a person with significant control statement
dot icon18/09/2025
Cessation of Kyte Broking (Holdings) Limited as a person with significant control on 2025-06-18
dot icon18/09/2025
Confirmation statement made on 2025-09-18 with updates
dot icon10/09/2025
Termination of appointment of Olivier Frederic Kopf as a director on 2025-09-10
dot icon05/08/2025
Appointment of Mr Jacob James Lott as a director on 2025-08-05
dot icon05/08/2025
Appointment of Mr Sean Diarmuid Fogarty as a director on 2025-08-05
dot icon05/08/2025
Secretary's details changed for Mr Sean Fogarty on 2025-08-05
dot icon22/04/2025
Termination of appointment of Kamal Haider as a director on 2025-04-07
dot icon21/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon18/12/2024
Full accounts made up to 2024-03-31
dot icon19/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon27/09/2023
Full accounts made up to 2023-03-31
dot icon16/01/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon30/06/2022
Full accounts made up to 2022-03-31
dot icon02/02/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon13/07/2021
Full accounts made up to 2021-03-31
dot icon23/03/2021
Auditor's resignation
dot icon11/03/2021
Full accounts made up to 2020-03-31
dot icon12/02/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon09/01/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon31/07/2019
Full accounts made up to 2019-03-31
dot icon13/06/2019
Termination of appointment of Peter Laurence Green as a director on 2019-06-13
dot icon17/01/2019
Confirmation statement made on 2019-01-08 with updates
dot icon10/01/2019
Appointment of Mr Peter Laurence Green as a director on 2019-01-02
dot icon09/01/2019
Appointment of Mr Elie Sleiman Jabbour as a director on 2019-01-02
dot icon09/01/2019
Appointment of Mr Olivier Frederic Kopf as a director on 2019-01-02
dot icon09/01/2019
Appointment of Mr Alain Ichoua Fellous as a director on 2019-01-02
dot icon09/10/2018
Resolutions
dot icon27/09/2018
Statement of capital following an allotment of shares on 2018-09-24
dot icon21/08/2018
Full accounts made up to 2018-03-31
dot icon02/02/2018
Termination of appointment of Peter Laurence Green as a director on 2018-01-31
dot icon24/01/2018
Confirmation statement made on 2018-01-08 with no updates
dot icon28/12/2017
Registered office address changed from 55 Baker Street Baker Street London W1U 8EW England to 55 Baker Street London W1U 8EW on 2017-12-28
dot icon18/12/2017
Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH to 55 Baker Street Baker Street London W1U 8EW on 2017-12-18
dot icon04/07/2017
Full accounts made up to 2017-03-31
dot icon10/01/2017
Confirmation statement made on 2017-01-08 with updates
dot icon07/11/2016
Current accounting period extended from 2016-12-31 to 2017-03-31
dot icon21/07/2016
Termination of appointment of Tersia Tame as a director on 2016-07-20
dot icon05/05/2016
Full accounts made up to 2015-12-31
dot icon05/02/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon14/09/2015
Appointment of Mr Sean Fogarty as a secretary on 2015-09-14
dot icon27/08/2015
Termination of appointment of Darryl Anthony Denyssen as a director on 2015-05-20
dot icon27/08/2015
Appointment of Mr Kamal Haider as a director on 2015-05-20
dot icon27/08/2015
Appointment of Ms Tersia Tame as a director on 2015-05-20
dot icon22/07/2015
Termination of appointment of Ronald Daniel Levi as a director on 2015-04-30
dot icon17/03/2015
Termination of appointment of Paul Vernon Lack as a director on 2015-03-17
dot icon17/03/2015
Termination of appointment of Paul Vernon Lack as a secretary on 2015-03-17
dot icon27/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon15/08/2014
Full accounts made up to 2013-12-31
dot icon13/03/2014
Termination of appointment of Pratap Thakkar as a director
dot icon04/02/2014
Annual return made up to 2014-01-08
dot icon09/09/2013
Full accounts made up to 2012-12-31
dot icon17/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
dot icon14/12/2012
Termination of appointment of Marc Souffir as a director
dot icon14/12/2012
Termination of appointment of Julian Swain as a director
dot icon14/12/2012
Appointment of Pratap Kantilal Thakkar as a director
dot icon14/12/2012
Appointment of Darryl Anthony Denyssen as a director
dot icon26/07/2012
Resignation of an auditor
dot icon09/05/2012
Full accounts made up to 2011-12-31
dot icon17/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon11/07/2011
Termination of appointment of Prashant Naik as a director
dot icon11/07/2011
Termination of appointment of David Kyte as a director
dot icon11/07/2011
Appointment of Paul Vernon Lack as a director
dot icon09/05/2011
Termination of appointment of David Harrel as a director
dot icon25/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon15/10/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
dot icon25/08/2010
Miscellaneous
dot icon27/07/2010
Full accounts made up to 2010-03-31
dot icon20/07/2010
Appointment of Ronald Daniel Levi as a director
dot icon20/07/2010
Appointment of Marc Victor Samy Souffir as a director
dot icon20/07/2010
Appointment of Prashant Chandrakant Naik as a director
dot icon20/07/2010
Appointment of Julian Swain as a director
dot icon14/07/2010
Termination of appointment of Paul Lack as a director
dot icon14/07/2010
Termination of appointment of Simon Judd as a director
dot icon14/07/2010
Termination of appointment of Richard Segal as a director
dot icon14/07/2010
Termination of appointment of Adam Solomons as a director
dot icon14/07/2010
Termination of appointment of Jean Demay as a director
dot icon14/07/2010
Termination of appointment of Thomas Texier as a director
dot icon08/07/2010
Termination of appointment of Richard Segal as a director
dot icon22/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/01/2010
Full accounts made up to 2009-03-31
dot icon14/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon03/07/2009
Director appointed paul vernon lack
dot icon05/06/2009
Director appointed richard lawrence segal
dot icon18/03/2009
Return made up to 08/01/09; no change of members
dot icon24/09/2008
Director appointed david harrel
dot icon15/09/2008
Return made up to 08/01/08; no change of members
dot icon21/08/2008
Director's change of particulars / jean demay / 18/08/2008
dot icon21/08/2008
Director's change of particulars / simon judd / 18/08/2008
dot icon21/08/2008
Director's change of particulars / david kyte / 18/08/2008
dot icon21/08/2008
Director's change of particulars / thomas texier / 18/08/2008
dot icon28/07/2008
Full accounts made up to 2008-03-31
dot icon07/03/2008
Curr sho from 30/04/2008 to 31/03/2008
dot icon05/11/2007
Full accounts made up to 2007-04-30
dot icon28/02/2007
Director's particulars changed
dot icon29/01/2007
Director's particulars changed
dot icon29/01/2007
Return made up to 08/01/07; full list of members
dot icon15/08/2006
Full accounts made up to 2006-04-30
dot icon12/04/2006
New secretary appointed
dot icon12/04/2006
Secretary resigned
dot icon18/01/2006
Return made up to 08/01/06; full list of members
dot icon26/08/2005
Secretary's particulars changed;director's particulars changed
dot icon25/08/2005
Director's particulars changed
dot icon08/08/2005
Full accounts made up to 2004-04-30
dot icon03/08/2005
Full accounts made up to 2005-04-30
dot icon17/05/2005
New director appointed
dot icon11/03/2005
Notice of resolution removing auditor
dot icon09/03/2005
Return made up to 08/01/05; full list of members
dot icon01/04/2004
Return made up to 08/01/04; full list of members
dot icon11/11/2003
Full accounts made up to 2003-04-30
dot icon19/08/2003
Secretary resigned;director resigned
dot icon19/08/2003
New secretary appointed;new director appointed
dot icon16/05/2003
Particulars of mortgage/charge
dot icon16/01/2003
Return made up to 08/01/03; full list of members
dot icon13/12/2002
Full accounts made up to 2002-04-30
dot icon14/01/2002
Return made up to 08/01/02; full list of members
dot icon12/12/2001
Full accounts made up to 2001-04-30
dot icon11/01/2001
Return made up to 08/01/01; full list of members
dot icon09/01/2001
Full accounts made up to 2000-04-30
dot icon27/11/2000
New secretary appointed
dot icon07/06/2000
Registered office changed on 07/06/00 from: 4TH floor walbrook house, 23 walbrook, london, EC4N 8LA
dot icon06/06/2000
New director appointed
dot icon11/05/2000
Secretary resigned
dot icon20/01/2000
Full accounts made up to 1999-04-30
dot icon20/01/2000
Return made up to 20/01/00; full list of members
dot icon09/03/1999
Full accounts made up to 1998-04-30
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Return made up to 20/01/99; full list of members
dot icon09/03/1998
Full accounts made up to 1997-04-30
dot icon26/02/1998
Director's particulars changed
dot icon06/02/1998
Return made up to 20/01/98; full list of members
dot icon16/01/1997
Return made up to 20/01/97; no change of members
dot icon10/01/1997
Full accounts made up to 1996-04-30
dot icon11/06/1996
Ad 30/04/96--------- £ si 10000@1=10000 £ ic 250000/260000
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon02/03/1996
Accounts for a dormant company made up to 1995-04-30
dot icon25/02/1996
Return made up to 20/01/96; full list of members
dot icon24/10/1995
New director appointed
dot icon03/10/1995
Registered office changed on 03/10/95 from: 5TH floor, 76 cannon street, london, EC4N 6AE
dot icon26/06/1995
New director appointed
dot icon19/06/1995
Secretary resigned;director resigned
dot icon16/06/1995
New director appointed
dot icon16/06/1995
New director appointed
dot icon16/06/1995
New director appointed
dot icon16/06/1995
New director appointed
dot icon16/06/1995
New secretary appointed
dot icon16/06/1995
New secretary appointed;new director appointed
dot icon07/06/1995
Nc inc already adjusted 17/05/95
dot icon07/06/1995
Resolutions
dot icon30/05/1995
Certificate of change of name
dot icon21/02/1995
Return made up to 20/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Accounts for a dormant company made up to 1994-04-30
dot icon09/11/1994
Resolutions
dot icon17/03/1994
Return made up to 20/01/94; full list of members
dot icon01/11/1993
Registered office changed on 01/11/93 from: hillside house, 2-6 friern pk, north finchley, london N12 9BY
dot icon15/09/1993
Accounting reference date notified as 30/04
dot icon12/02/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon12/02/1993
Director resigned;new director appointed
dot icon20/01/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
18/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
9.87M
-
0.00
2.50M
-
2022
38
11.22M
-
0.00
1.68M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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

38
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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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 KYTE BROKING LIMITED

KYTE BROKING LIMITED is an(a) Active company incorporated on 20/01/1993 with the registered office located at 55 Baker Street, London W1U 8EW. There are currently 4 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 KYTE BROKING LIMITED?

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KYTE BROKING LIMITED is currently Active. It was registered on 20/01/1993 .

Where is KYTE BROKING LIMITED located?

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KYTE BROKING LIMITED is registered at 55 Baker Street, London W1U 8EW.

What does KYTE BROKING LIMITED do?

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KYTE BROKING LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for KYTE BROKING LIMITED?

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The latest filing was on 12/03/2026: Withdrawal of a person with significant control statement on 2026-03-12.