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Kite 11 Ltd

Kite 11 Ltd is an active company incorporated on 30 July 2024 with the registered office located in London, Greater London. Kite 11 Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15866344
Private limited company
Age
1 year 1 month
Incorporated 30 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
33 Newman Street
2nd Floor
London
W1T 1PY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in Hungary • Born in May 1991
Director • Bulgarian • Lives in England • Born in Oct 1985
Director • Cypriot • Lives in England • Born in Dec 1988
Director • Romanian • Lives in Romania • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kite 22 Ltd
Lucian-Sabin Luncan and Gergana Atanasova Ivanova are mutual people.
Active
NDC Advisors Ltd
Gergana Atanasova Ivanova is a mutual person.
Active
Guilford Capital Ltd
Raffaella Chiara Gianfilippi De Parenti is a mutual person.
Active
Chigwell Enterprises Ltd
Raffaella Chiara Gianfilippi De Parenti is a mutual person.
Active
Stockwell & Co Ltd
Raffaella Chiara Gianfilippi De Parenti is a mutual person.
Active
Investment Bay Holding Ltd
Gergana Atanasova Ivanova is a mutual person.
Active
Fooden UK Ltd
Gergana Atanasova Ivanova is a mutual person.
Active
Scoreunderscore Ltd
Raffaella Chiara Gianfilippi De Parenti is a mutual person.
Active
Financials
Kite 11 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
8 Months Ago on 10 Jan 2025
Mr Adam Hajer Appointed
9 Months Ago on 12 Nov 2024
Lucian-Sabin Luncan Resigned
9 Months Ago on 12 Nov 2024
New Charge Registered
10 Months Ago on 22 Oct 2024
Gabriele Schiavone Resigned
11 Months Ago on 26 Sep 2024
Gergana Atanasova Ivanova Resigned
11 Months Ago on 26 Sep 2024
Miss Raffaella Chiara Gianfilippi De Parenti Appointed
11 Months Ago on 26 Sep 2024
Mr Lucian-Sabin Luncan Appointed
11 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 19 Aug 2025
Registration of charge 158663440002, created on 20 February 2025
Submitted on 27 Feb 2025
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Termination of appointment of Lucian-Sabin Luncan as a director on 12 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Adam Hajer as a director on 12 November 2024
Submitted on 20 Nov 2024
Registration of charge 158663440001, created on 22 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Gabriele Schiavone as a secretary on 26 September 2024
Submitted on 11 Oct 2024
Appointment of Mr Lucian-Sabin Luncan as a director on 26 September 2024
Submitted on 1 Oct 2024
Repayment History
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