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KYTE BROKING (HOLDINGS) LIMITED (09399043)

KYTE BROKING (HOLDINGS) LIMITED (09399043) is an active UK company. incorporated on 21 January 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. KYTE BROKING (HOLDINGS) LIMITED has been registered for 11 years. Current directors include FELLOUS, Alain Ichoua.

Company Number
09399043
Status
active
Type
ltd
Incorporated
21 January 2015
Age
11 years
Address
55 Baker Street, London, W1U 8EW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
FELLOUS, Alain Ichoua
SIC Codes
64205

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Introduction
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KYTE BROKING (HOLDINGS) LIMITED

KYTE BROKING (HOLDINGS) LIMITED is an active company incorporated on 21 January 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. KYTE BROKING (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 64205)

Status

active

Active since 11 years ago

Company No

09399043

LTD Company

Age

11 Years

Incorporated 21 January 2015

Size

N/A

Accounts

ARD: 31/3

Overdue

3 months overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

55 Baker Street London, W1U 8EW,

Timeline

4 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jan 15
Funding Round
Mar 16
Funding Round
Sept 18
Capital Update
Apr 25
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

FOGARTY, Sean Diarmuid

Active
55 Baker Street, LondonW1U 8EW
Secretary
Appointed 20 May 2015

FELLOUS, Alain Ichoua

Active
Baker Street, LondonW1U 8EW
Born July 1965
Director
Appointed 21 Jan 2015

Persons with significant control

1

Kyte Broking Group Limited

Active
Baker Street, LondonW1U 8EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Gazette Notice Voluntary
10 February 2026
GAZ1(A)GAZ1(A)
Confirmation Statement With Updates
9 February 2026
CS01Confirmation Statement
Dissolution Application Strike Off Company
29 January 2026
DS01DS01
Capital Statement Capital Company With Date Currency Figure
9 April 2025
SH19Statement of Capital
Legacy
9 April 2025
SH20SH20
Legacy
9 April 2025
CAP-SSCAP-SS
Resolution
9 April 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Auditors Resignation Company
23 March 2021
AUDAUD
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Resolution
12 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
27 September 2018
SH01Allotment of Shares
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2017
CH01Change of Director Details
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 November 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Capital Allotment Shares
16 March 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
14 March 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Change Account Reference Date Company Current Shortened
30 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
28 January 2015
AA01Change of Accounting Reference Date
Incorporation Company
21 January 2015
NEWINCIncorporation