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Kite 22 Ltd
Kite 22 Ltd is an active company incorporated on 30 July 2024 with the registered office located in London, Greater London. Kite 22 Ltd was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15866355
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)
Learn more about Kite 22 Ltd
Contact
Address
33 Newman Street
2nd Floor
London
W1T 1PY
United Kingdom
Same address since
incorporation
Companies in W1T 1PY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gabriele Schiavone
Director • Secretary • Italian • Lives in England • Born in Mar 1978
Gergana Atanasova Ivanova
Director • Bulgarian • Lives in England • Born in Oct 1985
Adam Hajer
Director • Hungarian • Lives in Hungary • Born in May 1991
Lucian-Sabin Luncan
Director • Romanian • Lives in Romania • Born in Jul 1981
Kite 11 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kite 11 Ltd
Gergana Atanasova Ivanova and Lucian-Sabin Luncan are mutual people.
Active
NDC Advisors Ltd
Gergana Atanasova Ivanova 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
Wsense Limited
Gergana Atanasova Ivanova is a mutual person.
Active
Cinabro Ltd
Gergana Atanasova Ivanova is a mutual person.
Active
Apa Research Limited
Gergana Atanasova Ivanova is a mutual person.
Active
SGS & Partners Group Ltd
Gergana Atanasova Ivanova is a mutual person.
Active
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Financials
Kite 22 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
See 10 Year Full Financials
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
Lucian-Sabin Luncan Resigned
9 Months Ago on 12 Nov 2024
Mr Adam Hajer Appointed
9 Months Ago on 12 Nov 2024
New Charge Registered
10 Months Ago on 22 Oct 2024
Gergana Atanasova Ivanova Resigned
11 Months Ago on 26 Sep 2024
Mr Lucian-Sabin Luncan Appointed
11 Months Ago on 26 Sep 2024
Mr Gabriele Schiavone Appointed
11 Months Ago on 26 Sep 2024
Gabriele Schiavone Resigned
11 Months Ago on 26 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 19 Aug 2025
Registration of charge 158663550002, 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 21 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Appointment of Mr Adam Hajer as a director on 12 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Lucian-Sabin Luncan as a director on 12 November 2024
Submitted on 20 Nov 2024
Registration of charge 158663550001, created on 22 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Gergana Atanasova Ivanova as a director 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
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Repayment History
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