Introduction
Watch Company
G
GOLDEN KITE TRADING LIMITED
GOLDEN KITE TRADING LIMITED is an active company incorporated on 11 August 2020 with the registered office located in Castle Donington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GOLDEN KITE TRADING LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12804732
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Unit B3 Langham Park Maple Road Castle Donington, DE74 2UT,
Previous Addresses
Tetley House Marchington Uttoxeter Staffordshire ST14 8LG United Kingdom
From: 11 August 2020To: 2 July 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PATE, Andrea Nicole
ActiveLangham Park, Castle DoningtonDE74 2UT
Born June 1977
Director
Appointed 11 Aug 2020
PATE, Andrea Nicole
Langham Park, Castle DoningtonDE74 2UT
Born June 1977
Director
11 Aug 2020
Active
PATE, Carl
ActiveLangham Park, Castle DoningtonDE74 2UT
Born May 1968
Director
Appointed 11 Aug 2020
PATE, Carl
Langham Park, Castle DoningtonDE74 2UT
Born May 1968
Director
11 Aug 2020
Active
SHAW, Garry
ActiveLangham Park, Castle DoningtonDE74 2UT
Born September 1968
Director
Appointed 11 Aug 2020
SHAW, Garry
Langham Park, Castle DoningtonDE74 2UT
Born September 1968
Director
11 Aug 2020
Active
SHAW, Louise
ActiveLangham Park, Castle DoningtonDE74 2UT
Born November 1971
Director
Appointed 11 Aug 2020
SHAW, Louise
Langham Park, Castle DoningtonDE74 2UT
Born November 1971
Director
11 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Garry Shaw
ActiveLangham Park, Castle DoningtonDE74 2UT
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Notified 11 Aug 2020
Garry Shaw
Langham Park, Castle DoningtonDE74 2UT
Born September 1968
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
11 Aug 2020
Active
UttoxeterST14 8LG
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Notified 11 Aug 2020
Productivity Powerhouse Limited
UttoxeterST14 8LG
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
11 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2021