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3kites Consulting Ltd

3kites Consulting Ltd is an active company incorporated on 5 December 2005 with the registered office located in Woking, Surrey. 3kites Consulting Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05644909
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chancery House
30 St Johns Road
Woking
Surrey
GU21 7SA
Same address for the past 11 years
Telephone
07785254909
Email
Available in Endole App
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • It Manager • British • Born in Mar 1961 • Lives in England
Director • PSC • British • Lives in Wales • Born in Mar 1980
Director • British • Lives in England • Born in Jan 1975
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Director • Administration • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
3kites Technologies Ltd
Paul Douglas Longhurst and Melanie Anita Farquharson are mutual people.
Active
Brands
3Kites Consulting Limited
3Kites Consulting is a consultancy that focuses on the professional services sector, specialising in legal technology and project management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£274.62K
Decreased by £264.03K (-49%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£527.57K
Decreased by £277.6K (-34%)
Total Liabilities
-£192.38K
Decreased by £83.53K (-30%)
Net Assets
£335.2K
Decreased by £194.07K (-37%)
Debt Ratio (%)
36%
Increased by 2.2% (+6%)
Latest Activity
Melanie Anita Farquharson Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Shares Cancelled
1 Year 2 Months Ago on 5 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Tracy Lynn Longhurst (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Paul Douglas Longhurst (PSC) Appointed
1 Year 2 Months Ago on 10 Jun 2024
Melanie Anita Farquharson (PSC) Resigned
1 Year 2 Months Ago on 10 Jun 2024
Jonathan Philip Howells (PSC) Appointed
1 Year 2 Months Ago on 10 Jun 2024
Tracy Lynn Longhurst (PSC) Appointed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Termination of appointment of Melanie Anita Farquharson as a director on 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 18 Dec 2024
Cessation of Tracy Lynn Longhurst as a person with significant control on 1 July 2024
Submitted on 19 Jul 2024
Cessation of Melanie Anita Farquharson as a person with significant control on 10 June 2024
Submitted on 5 Jul 2024
Cancellation of shares. Statement of capital on 10 June 2024
Submitted on 5 Jul 2024
Notification of Tracy Lynn Longhurst as a person with significant control on 10 June 2024
Submitted on 5 Jul 2024
Notification of Paul Douglas Longhurst as a person with significant control on 10 June 2024
Submitted on 5 Jul 2024
Notification of Jonathan Philip Howells as a person with significant control on 10 June 2024
Submitted on 5 Jul 2024
Purchase of own shares.
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jul 2024
Repayment History
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