Red Kite Software Development Limited

Active11564865 Private limited company
Incorporated
12 September 2018 (8 years)
Industry
Publishing of computer games (58210)
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
32 Jessops Riverside
Brightside Lane
Sheffield
S9 2RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Large, Emily
Secretary · Appointed 31 July 2026
Director · Appointed 1 September 2022
British
Born June 1987 (39)
Director · Appointed 1 June 2020
British
Born February 1983 (43)
Officer history (10 former)
1 November 2026
Resigned Dunn, Gary Stuart as Director
31 July 2026
Resigned Repa-Davies, Tim as Secretary
31 July 2026
Appointed Large, Emily as Secretary
31 July 2026
Resigned Repa-Davies, Tim as Director
30 May 2025
Resigned Cavers, Carl as Director
30 May 2025
Resigned Porter, Paul Reginald as Director
19 October 2022
Appointed Repa-Davies, Tim as Director
19 October 2022
Appointed Repa-Davies, Tim as Secretary
19 October 2022
Resigned Webb, Steven John as Director
19 October 2022
Resigned Webb, Steven as Secretary
1 September 2022
Appointed Large, Emily May as Director
1 September 2022
Resigned Wilton, David Charles as Director
1 June 2020
Appointed Stewart, Andrew Martin Douglas as Director
29 May 2020
Resigned Stockwell, Christopher Mark as Director
14 May 2019
Appointed Dunn, Gary Stuart as Director
31 January 2019
Appointed Webb, Steven John as Director
31 January 2019
Appointed Webb, Steven as Secretary
31 January 2019
Appointed Wilton, David Charles as Director
31 January 2019
Appointed Cavers, Carl as Director
31 January 2019
Appointed Stockwell, Christopher Mark as Director
31 January 2019
Appointed Porter, Paul Reginald as Director
31 January 2019
Resigned Iwaniszak, Simon as Director
12 September 2018
Appointed Iwaniszak, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07911481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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