KITEWHEEL (UK) LIMITED
LONDON PROVENIR INTERACTIVE (UK) LIMITED

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Company number 08842978
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of KITEWHEEL (UK) LIMITED are www.kitewheeluk.co.uk, and www.kitewheel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Kitewheel Uk Limited is a Private Limited Company. The company registration number is 08842978. Kitewheel Uk Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Kitewheel Uk Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . SMITH, Lawrence Carleton is a Director of the company. The company operates in "Other software publishing".


Current Directors

Director
SMITH, Lawrence Carleton
Appointed Date: 13 January 2014
61 years old

Persons With Significant Control

Mr Lawrence Carleton Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KITEWHEEL (UK) LIMITED Events

03 Feb 2017
Full accounts made up to 31 December 2015
28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

...
... and 3 more events
03 Oct 2014
Company name changed provenir interactive (uk) LIMITED\certificate issued on 03/10/14
03 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-01

03 Oct 2014
Change of name notice
23 Jun 2014
Director's details changed for Mr Lawrence Smith on 7 April 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1