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Red Kite Software Development Limited

Red Kite Software Development Limited is an active company incorporated on 12 September 2018 with the registered office located in Sheffield, South Yorkshire. Red Kite Software Development Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11564865
Private limited company
Age
6 years
Incorporated 12 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
32 Jessops Riverside
Brightside Lane
Sheffield
S9 2RX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Jul 1967
Director • Chartered Accountant • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mistral Entertainment Limited
Carl Cavers, Paul Reginald Porter, and 3 more are mutual people.
Active
Sapphire Remainco Limited
Carl Cavers, Paul Reginald Porter, and 3 more are mutual people.
Active
Red Kite Games Limited
Carl Cavers, Paul Reginald Porter, and 3 more are mutual people.
Active
Cirrus Development Limited
Carl Cavers, Paul Reginald Porter, and 3 more are mutual people.
Active
Sumo Digital (Genus) Limited
Carl Cavers, Paul Reginald Porter, and 3 more are mutual people.
Active
Sumo Games Development Limited
Carl Cavers, Paul Reginald Porter, and 3 more are mutual people.
Active
Sumo Digital Ltd
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Auroch Digital Limited
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.14K
Decreased by £5.08K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14K
Decreased by £5.08K (-82%)
Total Liabilities
-£5.25K
Increased by £1.15K (+28%)
Net Assets
-£4.12K
Decreased by £6.23K (-295%)
Debt Ratio (%)
463%
Increased by 396.58% (+601%)
Latest Activity
Paul Reginald Porter Resigned
3 Months Ago on 30 May 2025
Carl Cavers Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Steven Webb Resigned
2 Years 10 Months Ago on 19 Oct 2022
Mr Tim Repa-Davies Appointed
2 Years 10 Months Ago on 19 Oct 2022
Steven Webb Resigned
2 Years 10 Months Ago on 19 Oct 2022
Mr Tim Repa-Davies Appointed
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Termination of appointment of Carl Cavers as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Paul Reginald Porter as a director on 30 May 2025
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 Nov 2023
Repayment History
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