TEN KITES LIMITED
OXFORD

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Company number 08596008
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 44 CHARLBURY ROAD, OXFORD, ENGLAND, OX2 6UX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Alexandra Clare Lilley as a director on 29 July 2016; Statement of capital following an allotment of shares on 29 July 2016 GBP 178.6 . The most likely internet sites of TEN KITES LIMITED are www.tenkites.co.uk, and www.ten-kites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ten Kites Limited is a Private Limited Company. The company registration number is 08596008. Ten Kites Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Ten Kites Limited is 44 Charlbury Road Oxford England Ox2 6ux. The company`s financial liabilities are £520.57k. It is £329.3k against last year. The cash in hand is £545.82k. It is £385.88k against last year. And the total assets are £191.57k, which is £191.57k against last year. LILLEY, Alexandra Clare is a Director of the company. WILSON, Stuart Anthony is a Director of the company. The company operates in "Business and domestic software development".


ten kites Key Finiance

LIABILITIES £520.57k
+172%
CASH £545.82k
+241%
TOTAL ASSETS £191.57k
All Financial Figures

Current Directors

Director
LILLEY, Alexandra Clare
Appointed Date: 29 July 2016
43 years old

Director
WILSON, Stuart Anthony
Appointed Date: 03 July 2013
60 years old

Persons With Significant Control

Mr Stuart Anthony Wilson
Notified on: 3 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TEN KITES LIMITED Events

07 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Dec 2016
Appointment of Mrs Alexandra Clare Lilley as a director on 29 July 2016
02 Dec 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 178.6

11 Oct 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 178.6

10 Aug 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 9 more events
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Oct 2014
Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014
21 Oct 2014
Registered office address changed from 139 Kingston Road London SW19 1LT to Long Lodge Kingston Road London SW19 3FW on 21 October 2014
28 Aug 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

03 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted