RK

RED KITE SECURITIES LIMITED

Active

Company number 07771556

Kings Langley, United Kingdom · Incorporated 13 September 2011

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

Last updated on 12 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2012

Company history

Previous company names

BATH & WEST REGENERATION LIMITED · 13 September 2011 – 29 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Concert Bay Limited Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
London & Wharfedale Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Change Person Director Company With Change Date
Officers
19 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Person Secretary Company With Change Date
Officers
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Appoint Person Secretary Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Capital Name Of Class Of Shares
Capital
29 February 2012 View
Capital Allotment Shares
Capital
29 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 February 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Resolution
Resolution
29 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
29 February 2012 View
Certificate Change Of Name Company
Change Of Name
29 November 2011 View
Change Of Name Notice
Change Of Name
29 November 2011 View
Incorporation Company
Incorporation
13 September 2011 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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