KITEWHEEL (UK) LIMITED

100 NEW BRIDGE STREET, LONDON EC4V 6JA

Active - Proposal to Strike off
Private Limited Company
Company No. 08842978
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

KITEWHEEL (UK) LIMITED was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in LONDON. KITEWHEEL (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 10 years 10 months.

Name	KITEWHEEL (UK) LIMITED
Company number	08842978
Company type	Private Limited Company
Incorporation date	13 Jan 2014
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other software publishing (58290)

Address

Registered Address	100 NEW BRIDGE STREET LONDON EC4V 6JA
Country Of Origin	UNITED KINGDOM

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
Csg Systems International Inc S. Willow Drive	Dates: Thursday, July 1, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Lawrence Carleton Smith Nationality: American	Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	30 June
Next annual accounts due	31 March 2023, (-593 days left)
Latest accounts	31 December 2020
Next confirmation statement due	10 February 2017
Last confirmation statement dated	13 January 2016

Mortgages

No mortgages have been registered against KITEWHEEL (UK) LIMITED.

Previous Names

Name	Change Date
KITEWHEEL (UK) LIMITED	13 Jan 2014
PROVENIR INTERACTIVE (UK) LIMITED	03 Oct 2014