RED KITE GAMES LIMITED

32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD  S9 2RX
  • Active
  • Private Limited Company
  • Company No. 07911481
  • Last Updated: 07 Apr 2024

Company Profile

RED KITE GAMES LIMITED was incorporated on Monday, January 16, 2012 as a Private Limited Company with registered address in SHEFFIELD. RED KITE GAMES LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 12 years 8 months and 24 days.

Name RED KITE GAMES LIMITED
Company number 07911481
Company type Private Limited Company
Incorporation date 16 Jan 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 32 JESSOPS RIVERSIDE
BRIGHTSIDE LANE
SHEFFIELD
S9 2RX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sumo Group Plc Jessops Riverside, Brightside Lane, S9 2RX Dates: Thursday, January 31, 2019 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sumo Digital Ltd. Brightside Lane, S9 2RX Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Iwaniszak Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 January 2025
Last confirmation statement dated 16 January 2024

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RED KITE GAMES LIMITED 16 Jan 2012