KB

KYTE BROKING GROUP LIMITED

Dissolved

Company number 06081030

London · Incorporated 2 February 2007

55 Baker Street, London, W1U 8EW

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2018

Company history

Previous company names

KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED · 2 February 2007 – 26 March 2009

MARKET SECURITIES (HOLDINGS) LIMITED · 26 March 2009 – 12 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
2 February 2026
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kamal Haider
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 December 2025
PS
Mr Olivier Frederic Kopf
Born June 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 December 2025

Funding

4 funding rounds
24 September 2018
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
22 July 2010
Shares allotted · 0 shares allotted
—
22 June 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2025 View
Legacy
Insolvency
9 April 2025 View
Legacy
Capital
9 April 2025 View
Resolution
Resolution
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Accounts Amended With Accounts Type Group
Accounts
14 July 2022 View
Accounts With Accounts Type Group
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Group
Accounts
13 July 2021 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Auditors Resignation Company
Auditors
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Group
Accounts
11 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Resolution
Resolution
9 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 October 2018 View
Capital Allotment Shares
Capital
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Auditors Resignation Company
Auditors
2 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 April 2016 View
Accounts With Accounts Type Group
Accounts
18 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Certificate Change Of Name Company
Change Of Name
12 February 2015 View
Accounts With Accounts Type Group
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Change Sail Address Company With Old Address
Address
20 February 2014 View
Accounts With Accounts Type Group
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Group
Accounts
8 February 2013 View
Accounts With Accounts Type Group
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Capital Allotment Shares
Capital
17 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Capital Allotment Shares
Capital
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Resolution
Resolution
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Termination Secretary Company With Name
Officers
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Change Sail Address Company
Address
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
10 July 2009 View
Certificate Change Of Name Company
Change Of Name
26 March 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
4 December 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Accounts
11 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Incorporation Company
Incorporation
2 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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