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Mandarin Kite Communications 2006 Limited

Mandarin Kite Communications 2006 Limited is an active company incorporated on 14 October 2005 with the registered office located in Petersfield, Hampshire. Mandarin Kite Communications 2006 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05593622
Private limited company
Age
19 years
Incorporated 14 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Forge High Street
East Meon
Petersfield
Hampshire
GU32 1QD
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP England
Telephone
01489861345
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1986
Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Aug 1962
Minted Box Limited
PSC
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Mutual Companies
Minted Box Limited
Jean Elizabeth ANN Calas-Hathaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£28.35K
Decreased by £64.95K (-70%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£449.12K
Decreased by £60.16K (-12%)
Total Liabilities
-£34.68K
Decreased by £50.22K (-59%)
Net Assets
£414.44K
Decreased by £9.94K (-2%)
Debt Ratio (%)
8%
Decreased by 8.95% (-54%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Ms Jean Elizabeth Ann Calas-Hathaway Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Inspection Address Changed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Minted Box Limited (PSC) Appointed
2 Years 2 Months Ago on 12 Jun 2023
Matthew John Hampshire Resigned
2 Years 2 Months Ago on 12 Jun 2023
Kevin Michael Davies (PSC) Resigned
2 Years 2 Months Ago on 12 Jun 2023
Mr Iain Bell Appointed
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Appointment of Ms Jean Elizabeth Ann Calas-Hathaway as a director on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 17 Oct 2024
Register inspection address has been changed from Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP England to The Forge High Street East Meon Petersfield GU32 1QD
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jun 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 19 Oct 2023
Statement of capital following an allotment of shares on 12 June 2023
Submitted on 19 Oct 2023
Memorandum and Articles of Association
Submitted on 18 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 10 Jul 2023
Change of share class name or designation
Submitted on 10 Jul 2023
Repayment History
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