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Kite Consulting Limited

Kite Consulting Limited is a dormant company incorporated on 15 January 2001 with the registered office located in Coventry, West Midlands. Kite Consulting Limited was registered 25 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
04141145
Private limited company
Age
25 years
Incorporated 15 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (23 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Kite Consulting Limited
Contact
Address
Puma Park
102-106 Scimitar Way
Coventry
CV3 4GB
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was 186 Torrington Avenue Tile Hill Coventry CV4 9AJ
Telephone
02476420052
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Marie-Bernadette Franziska Ashe
Director • Secretary • German • Lives in England • Born in Apr 1969 • Accountant
Bruce Gordon McInnes
Director • British • Lives in UK • Born in Sep 1947
Kite Packaging Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kite Packaging Group Limited
Bruce Gordon McInnes, Marie-Bernadette Franziska Ashe, and 1 more are mutual people.
Active
Kite Environmental Solutions Limited
Marie-Bernadette Franziska Ashe, Marie-Bernadette Franziska Ashe, and 1 more are mutual people.
Active
Kite Packaging Limited
Bruce Gordon McInnes, Marie-Bernadette Franziska Ashe, and 1 more are mutual people.
Active
Kite Packaging Properties 1 Limited
Bruce Gordon McInnes, Marie-Bernadette Franziska Ashe, and 1 more are mutual people.
Active
Shredhouse Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Kite Packaging Group Holdings Limited
Bruce Gordon McInnes and Marie-Bernadette Franziska Ashe are mutual people.
Active
Flying Investments Limited
Bruce Gordon McInnes and Marie-Bernadette Franziska Ashe are mutual people.
Active
Paperpak Limited
Bruce Gordon McInnes and Marie-Bernadette Franziska Ashe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 13 Jan 2026
Dormant Accounts Submitted
7 Months Ago on 3 Jul 2025
Marie Bernadette Franziska Ashe Details Changed
11 Months Ago on 14 Feb 2025
Mrs Marie-Bernadette Franziska Ashe Details Changed
1 Year Ago on 29 Jan 2025
Mrs Marie-Bernadette Franziska Ashe Details Changed
1 Year Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 26 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 January 2026 with no updates
Submitted on 13 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Secretary's details changed for Marie Bernadette Franziska Ashe on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 29 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 29 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 27 Jan 2023
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Repayment History
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