Menna Overview

Here’s a quick overview of KITE DISTRIBUTION LIMITED 👀 — a Anstey, Leicestershire based business that started in 2014.

KITE DISTRIBUTION LIMITED

  • Company statusactive
  • Company No08839450
  • Age12 years 6 months Incorporated 10 January 2014
  • Officers5

Address

Executive House Executive Park, Avalon Way, Anstey, Leicestershire, LE7 7GR, England

KITE DISTRIBUTION LIMITED is an active company incorporated on 10 January 2014 and based in Anstey, Leicestershire, England. The company was registered 12 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

10 Months Ago on 23 Sep 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 08 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 30 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 19 Sep 2023

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Resolution

2 Years Ago on 19 Sep 2023

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Memorandum Articles

2 Years Ago on 19 Sep 2023

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Resolution

2 Years Ago on 19 Sep 2023

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Capital Name Of Class Of Shares

2 Years Ago on 19 Sep 2023

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Capital Variation Of Rights Attached To Shares

2 Years Ago on 19 Sep 2023

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Capital Variation Of Rights Attached To Shares

2 Years Ago on 19 Sep 2023

enterprise
Memorandum Articles

2 Years Ago on 19 Sep 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 19 Sep 2023

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Capital Name Of Class Of Shares

2 Years Ago on 18 Sep 2023

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Change Person Secretary Company With Change Date

2 Years Ago on 18 Sep 2023

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Notification Of A Person With Significant Control

2 Years Ago on 15 Sep 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 15 Sep 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 14 Sep 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 14 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 15 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Feb 2023

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Confirmation Statement With Updates

3 Years Ago on 23 Jan 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Mar 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARSHALL, Lisa Jaynesecretary 14 Sept 2023
TUMBER, Claire Louisesecretary 14 Sept 2023
HATTON, Mark Briandirector Oct 196410 Jan 2014
MARSHALL, David Johndirector Nov 197213 Jan 2014
TUMBER, Kuldip Singhdirector Feb 197013 Jan 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kite Distribution Holdings Limited 14 Sept 2023
Mr Kuldip Singh Tumber Feb 197013 Jul 2016
Mr David John Marshall Nov 197213 Jul 2016
Mr Mark Brian Hatton Oct 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.