White Kite Predictive Ltd

Company Name	White Kite Predictive Ltd
Director	Lyle Frederick Alexander Jackson
Company Status	Active
Company Number	05890016
Category	Private Limited Company
Incorporation Date	28 July 2006(17 years, 9 months ago)
Previous Name	1C1 Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Lyle Frederick Alexander Jackson
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Risk Management
Country of Residence	England
Correspondence Address	3 Langridge Close Crowborough East Sussex TN6 1XT

Secretary Name	Mr Lyle Frederick Alexander Jackson
Nationality	British
Status	Current
Appointed	28 November 2006(4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Risk Management
Country of Residence	England
Correspondence Address	3 Langridge Close Crowborough East Sussex TN6 1XT

Director Name	Mr Seth Winston Aslin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 2006(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 15 February 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	256 St. Margarets Road Twickenham TW1 1PR

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Contact

Website	whitekite.com

Location

Registered Address	2-4 Stoneleigh Park Road Epsom KT19 0QT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Lyle Frederick Alexander Jackson 100.00% Ordinary

Financials

Year	2014
Turnover	£215,026
Gross Profit	£214,211
Net Worth	£119,713
Cash	£116,433
Current Liabilities	£87,553

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

26 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
18 September 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
9 November 2016	Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
5 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
29 April 2016	Total exemption full accounts made up to 31 July 2015 (10 pages)
29 April 2016	Total exemption full accounts made up to 31 July 2015 (10 pages)
12 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
11 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
11 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
5 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
27 March 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
27 March 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
9 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
11 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
11 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
14 March 2013	Secretary's details changed for Lyle Frederick Alexander Jackson on 11 March 2013 (2 pages)
14 March 2013	Secretary's details changed for Lyle Frederick Alexander Jackson on 11 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Lyle Frederick Alexander Jackson on 11 March 2013 (3 pages)
14 March 2013	Director's details changed for Mr Lyle Frederick Alexander Jackson on 11 March 2013 (3 pages)
15 February 2013	Termination of appointment of Seth Aslin as a director (1 page)
15 February 2013	Termination of appointment of Seth Aslin as a director (1 page)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
18 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
1 November 2011	Director's details changed for Seth Aslin on 31 October 2011 (2 pages)
1 November 2011	Director's details changed for Seth Aslin on 31 October 2011 (2 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
16 February 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
16 February 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
17 January 2011	Director's details changed for Seth Aslin on 15 January 2011 (2 pages)
17 January 2011	Director's details changed for Seth Aslin on 15 January 2011 (2 pages)
6 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Lyle Frederick Alexander Jackson on 28 July 2010 (2 pages)
6 September 2010	Director's details changed for Seth Aslin on 28 July 2010 (2 pages)
6 September 2010	Director's details changed for Seth Aslin on 28 July 2010 (2 pages)
6 September 2010	Director's details changed for Lyle Frederick Alexander Jackson on 28 July 2010 (2 pages)
6 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
1 February 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
21 August 2009	Return made up to 28/07/09; full list of members (4 pages)
21 August 2009	Director and secretary's change of particulars / lyle jackson / 28/07/2009 (1 page)
21 August 2009	Director and secretary's change of particulars / lyle jackson / 28/07/2009 (1 page)
21 August 2009	Return made up to 28/07/09; full list of members (4 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
7 August 2008	Director's change of particulars / seth aslin / 07/08/2008 (1 page)
7 August 2008	Director's change of particulars / seth aslin / 07/08/2008 (1 page)
7 August 2008	Director and secretary's change of particulars / lyle jackson / 07/08/2008 (1 page)
7 August 2008	Director and secretary's change of particulars / lyle jackson / 07/08/2008 (1 page)
1 August 2008	Return made up to 28/07/08; full list of members (4 pages)
1 August 2008	Return made up to 28/07/08; full list of members (4 pages)
31 March 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
31 March 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
13 August 2007	Return made up to 28/07/07; full list of members (2 pages)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2007	Return made up to 28/07/07; full list of members (2 pages)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
12 December 2006	Secretary resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
3 October 2006	Company name changed 1C1 engineering LIMITED\certificate issued on 03/10/06 (2 pages)
3 October 2006	Company name changed 1C1 engineering LIMITED\certificate issued on 03/10/06 (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
24 August 2006	Registered office changed on 24/08/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
24 August 2006	Director resigned (1 page)
28 July 2006	Incorporation (7 pages)
28 July 2006	Incorporation (7 pages)

White Kite Predictive Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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