KITE MIDCO II LTD
Active - Accounts Filed
General Information
NAME
KITE MIDCO II LTD
COMPANY NUMBER
11531632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
22/08/2018
(6 years and 3 months old)
WEBSITE
https://www.bybox.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 1FQ
Floor 7 The Future Works
Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITE MIDCO LTD | Active - Accounts Filed | View Report |
| KITE MIDCO II LTD | Active - Accounts Filed | View Report |
| KITE BIDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 27/09/2023 | Mario Razzini (918971643) has left the board |
Credit Risk Overview
Want to learn more about KITE MIDCO II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITE MIDCO II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITE MIDCO II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2018 - Present (6 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 22 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITE MIDCO LTD | Active - Accounts Filed | View Report |
| KITE MIDCO II LTD | Active - Accounts Filed | View Report |
| KITE BIDCO LTD | Active - Accounts Filed | View Report |
| BYBOX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX FIELD SUPPORT LIMITED | Active - Accounts Filed | View Report |
| BYBOX NETWORKS LIMITED | Non-Trading | View Report |
| BYBOX NETWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 27/09/2023 | Mario Razzini (918971643) has left the board |
| 27/09/2023 | New Board Member William Chow (931391471) Appointed |
| 06/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 15/02/2023 | Richard Agostinelli (926254317) has left the board |
| 15/02/2023 | New Board Member Mark Stephen Garritt (909768558) Appointed |
| 15/02/2023 | New Board Member Stuart James Miller (907605193) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | Change in Reg. Office |
| 24/12/2019 | Peter David Rowse (925032341) has left the board |
| 24/12/2019 | Stuart James Miller (925032306) has left the board |
| 24/12/2019 | New Company Secretary Clara Jane Rosalind Snow (926552664) Appointed |
| 25/09/2019 | New Board Member Kurt Demeuleneere (921070125) Appointed |
| 23/09/2019 | New Board Member Richard Agostinelli (926254317) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 13/11/2018 | Change in Reg. Office |
| 20/09/2018 | New Board Member Peter David Rowse (925032341) Appointed |
| 20/09/2018 | New Board Member Stuart James Miller (925032306) Appointed |
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