WIND & KITE LTD

WIND & KITE, 20 ST THOMAS ST, LONDON  SE1 9RS
  • Active
  • Private Limited Company
  • Company No. 12467594
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WIND & KITE LTD was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in LONDON. WIND & KITE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 8 months and 26 days.

Name WIND & KITE LTD
Company number 12467594
Company type Private Limited Company
Incorporation date 17 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address WIND & KITE
20 ST THOMAS ST
LONDON
SE1 9RS
Country Of Origin ENGLAND

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
Mrs Abigail Emma Allen-Lewis Nationality: British Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Allen-Lewis Nationality: British Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WIND & KITE LTD.

Previous Names

Name Change Date
WIND & KITE LTD 17 Feb 2020
WIND & KITE DIGITAL LTD 11 Nov 2021