Kiteshield Limited

Active04041869 Private limited company
Incorporated
27 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrea Berti
Owned by
Eleonora Fratini
Accounts type
Micro entity
Region
Greater London
Address
Portman House Fidcorp
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Berti, Andrea
Director · Appointed 2 April 2022
Italian
Born April 1960 (66)
Officer history (9 former)
2 April 2022
Appointed Berti, Andrea as Director
2 April 2022
Resigned Fratini, Eleonora, Mrs. as Director
15 March 2021
Appointed Fratini, Eleonora, Mrs. as Director
15 March 2021
Resigned Thompson, Jamie Edward as Director
15 March 2021
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
15 March 2021
Resigned London Management Directors Limited as Corporate Director
16 January 2019
Appointed Thompson, Jamie Edward as Director
16 January 2019
Resigned Amar, Nira as Director
1 February 2013
Resigned Chacham, Dalia, Ms. as Director
1 February 2013
Appointed Amar, Nira as Director
1 August 2010
Appointed Chacham, Dalia, Ms. as Director
15 November 2002
Appointed London Management Directors Limited as Corporate Director
15 November 2002
Resigned Eta Directors Limited as Corporate Director
10 December 2001
Appointed Eta Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
27 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Appointed Wigmore Directors Limited as Corporate Director
27 July 2000
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eleonora Fratini
Individual · Notified 15 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born July 1962 (64)
Former controllers (1)
15 March 2021
Ceased Francesco Bottello — Owns 75–100% of shares

Financials

Net Assets
£208,224

Trend

Net Assets
£0 £200k £400k 2019 2021 2023 2024 £218,143 £208,799 £205,645 £208,224
Balance sheet detail
202420232022202120202019
Fixed Assets£295,000£295,000£295,000£295,000£295,000
Current Assets£295,000
Creditors (< 1 year)£2,073
Creditors (> 1 year)£86,776£87,905£86,199£84,641£79,653£74,784
Net Current Assets£295,000(£2,073)
Net Assets£208,224£205,645£208,799£218,143
Shareholder Funds£208,224£205,645£207,241£208,799£213,897£218,143

Turnover£0
Tax£3,032
Profit for Period(£8,165)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates18 March 2026
12 January 2026Registered office address changed
17 June 2025Micro company accounts31 December 2024
1 April 2025Confirmation statement with no updates18 March 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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