Introduction
Watch Company
W
WHITE KITE (DERBY) LIMITED
WHITE KITE (DERBY) LIMITED is an active company incorporated on 26 November 2021 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. WHITE KITE (DERBY) LIMITED was registered 4 years ago.(SIC: 68310)
Status
active
Active since 4 years ago
Company No
13767602
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
15 Friar Gate Derby, DE1 1BU,
Previous Addresses
The Old Courthouse 60a London Road Grantham NG31 6HR England
From: 26 November 2021To: 10 March 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PETERS, Richard
ActiveDerbyDE1 1BU
Born March 1985
Director
Appointed 01 Mar 2023
PETERS, Richard
DerbyDE1 1BU
Born March 1985
Director
01 Mar 2023
Active
GEORGE, Louise Joan
ResignedDerbyDE1 1BU
Born June 1965
Director
Appointed 26 Nov 2021
Resigned 01 Mar 2023
GEORGE, Louise Joan
DerbyDE1 1BU
Born June 1965
Director
26 Nov 2021
Resigned 01 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Peters
ActiveDerbyDE1 1BU
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Mr Richard Peters
DerbyDE1 1BU
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Active
White Kite Ltd
CeasedLondon Road, GranthamNG31 6HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Ceased 01 Mar 2023
White Kite Ltd
London Road, GranthamNG31 6HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Ceased 01 Mar 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
6 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2023
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023