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KITEWHEEL (UK) LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 08842978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA
- United Kingdom 100 New Bridge Street, London, EC4V 6JA, United Kingdom UK
Management
- Managing Directors
- O'CONNOR, Fiona Mary
- SCHAAF, David Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-13
- Age Of Company 2014-01-13 10 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- Csg Systems International Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROVENIR INTERACTIVE (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
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KITEWHEEL (UK) LIMITED Company Description
- KITEWHEEL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08842978. Its current trading status is "live". It was registered 2014-01-13. It was previously called PROVENIR INTERACTIVE (UK) LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors It can be contacted at 100 New Bridge Street .
Get KITEWHEEL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kitewheel (Uk) Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2014-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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notification-of-a-person-with-significant-control (2021-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-02) - PSC07
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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capital-allotment-shares (2021-09-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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accounts-with-accounts-type-small (2021-12-30) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-small (2020-10-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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accounts-with-accounts-type-small (2018-02-13) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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accounts-with-accounts-type-full (2017-02-03) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
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gazette-filings-brought-up-to-date (2017-01-28) - DISS40
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-09-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-10-03) - CERTNM
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change-of-name-notice (2014-10-03) - CONNOT
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change-person-director-company-with-change-date (2014-06-23) - CH01
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incorporation-company (2014-01-13) - NEWINC