Introduction
Watch Company
K
KYTE PROJECTS & DESIGN LIMITED
KYTE PROJECTS & DESIGN LIMITED is an active company incorporated on 5 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. KYTE PROJECTS & DESIGN LIMITED was registered 2 years ago.(SIC: 68100, 68320)
Status
active
Active since 2 years ago
Company No
15540605
LTD Company
Age
2 Years
Incorporated 5 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 5 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
M G R Weston Kay 55 Loudoun Road London, NW8 0DL,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRABINER, Sophie Joanna
Active55 Loudoun Road, LondonNW8 0DL
Born January 1992
Director
Appointed 05 Mar 2024
GRABINER, Sophie Joanna
55 Loudoun Road, LondonNW8 0DL
Born January 1992
Director
05 Mar 2024
Active
KYTE, Max Daniel
Active55 Loudoun Road, LondonNW8 0DL
Born July 1992
Director
Appointed 05 Mar 2024
KYTE, Max Daniel
55 Loudoun Road, LondonNW8 0DL
Born July 1992
Director
05 Mar 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
M Kyte Holdings Limited
ActiveFinchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Apr 2024
M Kyte Holdings Limited
Finchley Road, LondonNW11 0PU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Apr 2024
Active
Mr Max Daniel Kyte
Ceased55 Loudoun Road, LondonNW8 0DL
Born July 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Mar 2024
Ceased 24 Apr 2024
Mr Max Daniel Kyte
55 Loudoun Road, LondonNW8 0DL
Born July 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Mar 2024
Ceased 24 Apr 2024
Ceased
Kyte Property Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2024
Kyte Property Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
29 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024