Kiteshield Limited

Company Name	Kiteshield Limited
Director	Andrea Berti
Company Status	Active
Company Number	04041869
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrea Berti
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	02 April 2022(21 years, 8 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	Italy
Correspondence Address	3rd Floor, Portman House C/O Fidlaw Ltd 2 Portmant Street London W1H 6DU

Director Name	Ms Dalia Chacham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2013)
Role	Executive
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 February 2013(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 January 2019)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Portman House C/O Fidlaw Ltd 2 Portmant Street London W1H 6DU

Director Name	Mrs Eleonora Fratini
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 2021(20 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 April 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3rd Floor, Portman House C/O Fidlaw Ltd 2 Portmant Street London W1H 6DU

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Eta Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 November 2002)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	London Management Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(2 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 15 March 2021)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Contact

Website	csnsl.org.uk
Email address	[email protected]
Telephone	020 77376050
Telephone region	London

Location

Registered Address	C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

296k at £1	Francesco Bottello 100.00% Ordinary

Financials

Year	2014
Net Worth	£251,550
Current Liabilities	£2,910

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
21 December 2022	Register inspection address has been changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU (1 page)
20 December 2022	Registered office address changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portmant Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 20 December 2022 (1 page)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 July 2022	Termination of appointment of Eleonora Fratini as a director on 2 April 2022 (1 page)
8 July 2022	Appointment of Mr Andrea Berti as a director on 2 April 2022 (2 pages)
1 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
18 March 2021	Notification of Eleonora Fratini as a person with significant control on 15 March 2021 (2 pages)
18 March 2021	Appointment of Mrs. Eleonora Fratini as a director on 15 March 2021 (2 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
18 March 2021	Cessation of Francesco Bottello as a person with significant control on 15 March 2021 (1 page)
16 March 2021	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU (1 page)
15 March 2021	Termination of appointment of London Management Directors Limited as a director on 15 March 2021 (1 page)
15 March 2021	Termination of appointment of Jamie Edward Thompson as a director on 15 March 2021 (1 page)
15 March 2021	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portmant Street London W1H 6DU on 15 March 2021 (1 page)
15 March 2021	Register(s) moved to registered office address Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY (1 page)
15 March 2021	Termination of appointment of Wigmore Secretaries Limited as a secretary on 15 March 2021 (1 page)
23 December 2020	Micro company accounts made up to 31 December 2019 (7 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
20 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr Jamie Edward Thompson on 10 June 2019 (2 pages)
1 July 2019	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 (1 page)
1 July 2019	Director's details changed for London Management Directors Limited on 7 June 2019 (1 page)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
1 April 2019	Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019 (1 page)
24 January 2019	Termination of appointment of Nira Amar as a director on 16 January 2019 (1 page)
24 January 2019	Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019 (2 pages)
14 November 2018	Micro company accounts made up to 31 December 2017 (7 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
7 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 296,000 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 296,000 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 296,000 (5 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 296,000 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 296,000 (5 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 296,000 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
14 May 2013	Registered office address changed from 38 Wigmore Street London W1H 9DF on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 38 Wigmore Street London W1H 9DF on 14 May 2013 (1 page)
11 March 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 February 2013	Appointment of Ms Nira Amar as a director (2 pages)
18 February 2013	Termination of appointment of Dalia Chacham as a director (1 page)
18 February 2013	Termination of appointment of Dalia Chacham as a director (1 page)
18 February 2013	Appointment of Ms Nira Amar as a director (2 pages)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
14 February 2013	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 July 2011	Particulars of variation of rights attached to shares (3 pages)
25 July 2011	Particulars of variation of rights attached to shares (3 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
23 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
27 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
17 December 2009	Particulars of variation of rights attached to shares (2 pages)
17 December 2009	Particulars of variation of rights attached to shares (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 July 2008	Return made up to 18/07/08; full list of members (3 pages)
29 July 2008	Return made up to 18/07/08; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 August 2007	Return made up to 18/07/07; full list of members (2 pages)
1 August 2007	Return made up to 18/07/07; full list of members (2 pages)
4 August 2006	Return made up to 18/07/06; full list of members (2 pages)
4 August 2006	Return made up to 18/07/06; full list of members (2 pages)
28 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
16 August 2005	Return made up to 18/07/05; full list of members (2 pages)
16 August 2005	Return made up to 18/07/05; full list of members (2 pages)
25 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 July 2004	Return made up to 18/07/04; full list of members (5 pages)
22 July 2004	Return made up to 18/07/04; full list of members (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2003	Return made up to 18/07/03; full list of members (5 pages)
28 July 2003	Return made up to 18/07/03; full list of members (5 pages)
10 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 April 2003	Return made up to 18/07/02; full list of members; amend (5 pages)
25 April 2003	Return made up to 18/07/02; full list of members; amend (5 pages)
25 April 2003	Return made up to 18/07/01; full list of members; amend (5 pages)
25 April 2003	Return made up to 18/07/01; full list of members; amend (5 pages)
25 February 2003	Statement of affairs (12 pages)
25 February 2003	Ad 08/12/00--------- £ si 295000@1 (2 pages)
25 February 2003	Statement of affairs (12 pages)
25 February 2003	Ad 08/12/00--------- Â£ si 295000@1 (2 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 February 2003	Â£ nc 1000/296000 08/12/00 (2 pages)
12 February 2003	£ nc 1000/296000 08/12/00 (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 December 2002	Director resigned (1 page)
23 July 2002	Return made up to 18/07/02; full list of members (5 pages)
23 July 2002	Return made up to 18/07/02; full list of members (5 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
30 July 2001	Return made up to 18/07/01; full list of members (5 pages)
30 July 2001	Return made up to 18/07/01; full list of members (5 pages)
19 December 2000	Secretary's particulars changed (1 page)
19 December 2000	Secretary's particulars changed (1 page)
14 December 2000	Ad 27/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
14 December 2000	Ad 27/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 November 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
30 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/07/00 (1 page)
30 November 2000	Delivery ext'd 3 mth 31/12/01 (1 page)
30 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/07/00 (1 page)
30 November 2000	Delivery ext'd 3 mth 31/12/01 (1 page)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
30 November 2000	Director's particulars changed (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
27 July 2000	Incorporation (17 pages)
27 July 2000	Incorporation (17 pages)

Kiteshield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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