Menna Overview
Here’s a quick overview of RED KITE BUSINESS SERVICES LIMITED 👀 — a Cardiff based business that started in 2011.
RED KITE BUSINESS SERVICES LIMITED
- Company statusactive
- Company No07490989
- Age15 years 6 months Incorporated 12 January 2011
- Officers7
Address
Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
RED KITE BUSINESS SERVICES LIMITED is an active company incorporated on 12 January 2011 and based in Cardiff, Wales. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Resolution
4 Years Ago on 03 Nov 2021
Capital Allotment Shares
4 Years Ago on 30 Oct 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 30 Oct 2021
Resolution
4 Years Ago on 30 Oct 2021
Memorandum Articles
4 Years Ago on 30 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, Mathew Isaac | director | Mar 1978 | 01 Aug 2015 |
| DAVID, Ryan Ralph | director | Apr 1974 | 01 Oct 2021 |
| EVANS, David Michael | director | Sep 1961 | 23 Feb 2011 |
| GRIFFITHS, Catrin Mary | director | Jan 1978 | 01 Aug 2015 |
| JAMES, Paul John | director | Feb 1983 | 01 Jun 2017 |
| SMITH, Luke Alexander | director | Jan 1971 | 23 Feb 2011 |
| WALKER, Neil James | director | Jan 1976 | 23 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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BOWEN, Mathew Isaac, EVANS, David Michael, GRIFFITHS, Catrin Mary, JAMES, Paul John are mutual persons.
BOWEN, Mathew Isaac, GRIFFITHS, Catrin Mary, JAMES, Paul John, SMITH, Luke Alexander, HAGGAR, Timothy John Leonard, HOLLIS, Lucy Ann, SANGSTER, David are mutual persons.
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WALKER, Neil James are mutual persons.
WALKER, Neil James are mutual persons.
WALKER, Neil James are mutual persons.
WALKER, Neil James are mutual persons.
DAVIES, Rhian are mutual persons.
THOMAS, Betsan Wyn are mutual persons.
THOMAS, Betsan Wyn are mutual persons.
THOMAS, Betsan Wyn are mutual persons.
THOMAS, Betsan Wyn are mutual persons.
RED KITE LAW LLP
BOWEN, Mathew Isaac, DAVID, Ryan Ralph, EVANS, David Michael, GRIFFITHS, Catrin Mary, JAMES, Paul John, SMITH, Luke Alexander, WALKER, Neil James, DAVIES, Rhian, GRIFFITHS, John Lewis, HAGGAR, Timothy John Leonard, HOLLIS, Lucy Ann, LEWIS, John Richard, SANGSTER, David, SUBBIANI, Matthew James, WILLIAMS, David Ian are mutual persons.
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DAVID, Ryan Ralph are mutual persons.
RED KITE TRUST CORPORATION LIMITED
GRIFFITHS, Catrin Mary, JAMES, Paul John, SMITH, Luke Alexander are mutual persons.
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WALKER, Neil James are mutual persons.
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HAGGAR, Timothy John Leonard are mutual persons.
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THOMAS, Betsan Wyn are mutual persons.
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Here’s a quick overview of RED KITE BUSINESS SERVICES LIMITED 👀 — a Cardiff based business that started in 2011.