Introduction
Watch Company
T
THE KYTE GROUP LIMITED
THE KYTE GROUP LIMITED is an active company incorporated on 15 December 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE KYTE GROUP LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11113554
LTD Company
Age
8 Years
Incorporated 15 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
35 Ballards Lane London, N3 1XW,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KYTE, David Mark
ActiveBallards Lane, LondonN3 1XW
Born June 1960
Director
Appointed 15 Dec 2017
KYTE, David Mark
Ballards Lane, LondonN3 1XW
Born June 1960
Director
15 Dec 2017
Active
KYTE, James Leigh
ActiveBallards Lane, LondonN3 1XW
Born August 1986
Director
Appointed 15 Dec 2017
KYTE, James Leigh
Ballards Lane, LondonN3 1XW
Born August 1986
Director
15 Dec 2017
Active
KYTE, Max Daniel
ActiveBallards Lane, LondonN3 1XW
Born July 1992
Director
Appointed 15 Dec 2017
KYTE, Max Daniel
Ballards Lane, LondonN3 1XW
Born July 1992
Director
15 Dec 2017
Active
MURRAY, Ilana Janine
ActiveBallards Lane, LondonN3 1XW
Born February 1988
Director
Appointed 15 Dec 2017
MURRAY, Ilana Janine
Ballards Lane, LondonN3 1XW
Born February 1988
Director
15 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Mark Kyte
ActiveBallards Lane, LondonN3 1XW
Born June 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Dec 2017
Mr David Mark Kyte
Ballards Lane, LondonN3 1XW
Born June 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Dec 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024