Kite Distribution Limited

Active08839450 Private limited company
Incorporated
10 January 2014 (12 years)
Industry
Other information technology service activities (62090)
Directors
Kuldip Singh Tumber
Accounts type
Full
Region
East Midlands
Address
Executive House Executive Park
Avalon Way
Anstey
LE7 7GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Marshall, Lisa Jayne
Secretary · Appointed 14 September 2023
Tumber, Claire Louise
Secretary · Appointed 14 September 2023
Director · Appointed 13 January 2014
British
Born November 1972
Tumber, Kuldip Singh
Director · Appointed 13 January 2014
British
Born February 1970 (56)
Director · Appointed 10 January 2014
British
Born October 1964 (62)
Officer history (2 former)
14 September 2023
Appointed Marshall, Lisa Jayne as Secretary
14 September 2023
Appointed Tumber, Claire Louise as Secretary
14 September 2023
Resigned Marshall, Lisa Jayne as Director
14 September 2023
Resigned Tumber, Claire Louise as Director
11 August 2020
Appointed Marshall, Lisa Jayne as Director
11 August 2020
Appointed Tumber, Claire Louise as Director
13 January 2014
Appointed Marshall, David John as Director
13 January 2014
Appointed Tumber, Kuldip Singh as Director
10 January 2014
Appointed Hatton, Mark Brian as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 14822298
Former controllers (3)
14 September 2023
Ceased Mark Brian Hatton — Owns 25–50% of shares
11 August 2020
Ceased Kuldip Singh Tumber — Owns 25–50% of shares
11 August 2020
Ceased David John Marshall — Owns 25–50% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with updates19 September 2026
27 February 2026Full accounts31 December 2025
23 September 2025Confirmation statement with updates19 September 2025
8 September 2025Full accounts31 December 2024
30 September 2024Confirmation statement with updates19 September 2024
Show all 62 filings

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