Kitesgrove Design Limited

Company Name	Kitesgrove Design Limited
Director	Judith Marion Wilkins
Company Status	Active
Company Number	08119455
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Judith Marion Wilkins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Robert William Guy Yerburgh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Gregory Oliver Keane
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Henry David Ian Clifton
Date of Birth	August 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mrs Sophie Elborne
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2019)
Role	Creative Director
Country of Residence	England
Correspondence Address	C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Archie John Lord
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 February 2019)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY

Director Name	Ms Sophie Louise Coller
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Location

Registered Address	C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Warburg Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,589
Cash	£1,020
Current Liabilities	£31,398

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
18 September 2023	Confirmation statement made on 10 September 2023 with updates (4 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 September 2022	Change of details for Warmscombe Investments Ltd as a person with significant control on 12 September 2022 (2 pages)
12 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 November 2021	Termination of appointment of Sophie Louise Coller as a director on 18 September 2021 (1 page)
23 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 September 2020	Director's details changed for Ms Judith Marion Wilkins on 1 September 2020 (2 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
17 September 2019	Appointment of Ms Judith Marion Wilkins as a director on 9 September 2019 (2 pages)
17 September 2019	Termination of appointment of Sophie Elborne as a director on 9 September 2019 (1 page)
6 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 February 2019	Termination of appointment of Robert William Guy Yerburgh as a director on 14 February 2019 (1 page)
18 February 2019	Termination of appointment of Archie John Lord as a director on 14 February 2019 (1 page)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 November 2018	Termination of appointment of Henry David Ian Clifton as a director on 1 November 2018 (1 page)
5 November 2018	Director's details changed for Ms Sophie Louise Coller on 1 November 2018 (2 pages)
5 November 2018	Appointment of Ms Sophie Louise Coller as a director on 1 November 2018 (2 pages)
2 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
13 September 2017	Change of details for Warburg Group Limited as a person with significant control on 24 April 2017 (2 pages)
13 September 2017	Change of details for Warburg Group Limited as a person with significant control on 24 April 2017 (2 pages)
28 June 2017	Termination of appointment of Gregory Oliver Keane as a director on 31 May 2017 (1 page)
28 June 2017	Termination of appointment of Gregory Oliver Keane as a director on 31 May 2017 (1 page)
10 May 2017	Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY England to C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY England to C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY on 10 May 2017 (1 page)
27 April 2017	Registered office address changed from C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH to 1 Bell Street 2nd Floor London NW1 5BY on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH to 1 Bell Street 2nd Floor London NW1 5BY on 27 April 2017 (1 page)
6 March 2017	Sub-division of shares on 3 February 2017 (6 pages)
6 March 2017	Sub-division of shares on 3 February 2017 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 July 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
13 July 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
27 August 2015	Director's details changed for Mr Robert William Guy Yerburgh on 26 June 2014 (2 pages)
27 August 2015	Director's details changed for Mr Robert William Guy Yerburgh on 26 June 2014 (2 pages)
27 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
13 March 2015	Appointment of Mr Archie John Lord as a director on 12 February 2015 (2 pages)
13 March 2015	Appointment of Mrs Sophie Elborne as a director on 17 December 2014 (2 pages)
13 March 2015	Appointment of Mr Archie John Lord as a director on 12 February 2015 (2 pages)
13 March 2015	Appointment of Mrs Sophie Elborne as a director on 17 December 2014 (2 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 100 (4 pages)
12 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 100 (4 pages)
6 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 October 2013	Appointment of Mr Henry David Ian Clifton as a director (2 pages)
5 October 2013	Appointment of Mr Henry David Ian Clifton as a director (2 pages)
7 September 2013	Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
7 September 2013	Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
25 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
25 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
24 July 2013	Appointment of Mr Gregory Oliver Keane as a director (2 pages)
24 July 2013	Appointment of Mr Gregory Oliver Keane as a director (2 pages)
5 July 2013	Director's details changed for Mr Robert William Guy Yerburgh on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Robert William Guy Yerburgh on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Robert William Guy Yerburgh on 5 July 2013 (2 pages)
13 June 2013	Company name changed mitheridge design LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution (3 pages)
13 June 2013	Company name changed mitheridge design LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution (3 pages)
29 November 2012	Company name changed mitheridge development management LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution (3 pages)
29 November 2012	Company name changed mitheridge development management LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution (3 pages)
19 September 2012	Company name changed mitheridge designs LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-08-02 NM01 ‐ Change of name by resolution (3 pages)
19 September 2012	Company name changed mitheridge designs LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-08-02 NM01 ‐ Change of name by resolution (3 pages)
26 June 2012	Incorporation (44 pages)
26 June 2012	Incorporation (44 pages)

Kitesgrove Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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