Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLACK KITE TECHNOLOGY LTD
Company Information for

BLACK KITE TECHNOLOGY LTD

C/O MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
Company Registration Number
08843478
Private Limited Company
Active

Company Overview

About Black Kite Technology Ltd
BLACK KITE TECHNOLOGY LTD was founded on 2014-01-13 and has its registered office in London. The organisation's status is listed as "Active". Black Kite Technology Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BLACK KITE TECHNOLOGY LTD
 
Legal Registered Office
C/O MCLARENS
PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
Other companies in SW11
 
Filing Information
Company Number 08843478
Company ID Number 08843478
Date formed 2014-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts 
Last Datalog update: 2019-11-05 00:07:46
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BLACK KITE TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
MCLARENS CO SEC LIMITED
 Company Secretary 2014-02-18
WILLIAM FANSHAWE
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN TIPPER
 Director 2014-01-13 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCLARENS CO SEC LIMITED THE OLD EXCHANGE PROPERTY CO. LTD Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
MCLARENS CO SEC LIMITED 11 TADEMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-13 CURRENT 1989-10-23 Active
MCLARENS CO SEC LIMITED TILLINGBOURNE (ST ALBANS) LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-14 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED ACCESS MANAGEMENT ENTERTAINMENT LIMITED Company Secretary 2016-10-11 CURRENT 2015-04-09 Dissolved 2017-09-19
MCLARENS CO SEC LIMITED PALACE GREEN MANAGEMENT LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MCLARENS CO SEC LIMITED STUNT METALS LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-10-31
MCLARENS CO SEC LIMITED TILLINGBOURNE (HORSHAM) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
MCLARENS CO SEC LIMITED INTERIM VISTA LTD Company Secretary 2015-04-15 CURRENT 2009-02-12 Dissolved 2017-07-25
MCLARENS CO SEC LIMITED ARTILIS LIMITED Company Secretary 2015-04-15 CURRENT 2012-06-19 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED FRENCH LETTER TRADING LIMITED Company Secretary 2015-04-15 CURRENT 2013-12-16 Active
MCLARENS CO SEC LIMITED ELW PLANNING LIMITED Company Secretary 2015-03-04 CURRENT 2011-07-07 Active
MCLARENS CO SEC LIMITED CROSS MEDIA COMMS LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Dissolved 2018-07-24
MCLARENS CO SEC LIMITED MAISON ANTOINE GEOFFROY LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2016-06-21
MCLARENS CO SEC LIMITED EQUITY IN-MOTION LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-06-06
MCLARENS CO SEC LIMITED STUNT & CO LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Liquidation
MCLARENS CO SEC LIMITED MADE IN MIDLANDS NEWSPAPERS LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-05-24
MCLARENS CO SEC LIMITED LUNZER WINE CLUB LIMITED Company Secretary 2014-11-01 CURRENT 2014-10-31 Dissolved 2018-04-17
MCLARENS CO SEC LIMITED THE BARBERING SCHOOL LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-11-08
MCLARENS CO SEC LIMITED VALTUS INTERNATIONAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active
MCLARENS CO SEC LIMITED ARCH ADVISORY LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Active
MCLARENS CO SEC LIMITED CHENEK CONSULTING LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-01-26
MCLARENS CO SEC LIMITED MADE IN BRIGHTON NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN SUSSEX NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN KENT NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN ESSEX NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED CROSS & WELCH NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED COMPASS SECURITIES LIMITED Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2017-01-24
MCLARENS CO SEC LIMITED WALK THE CORFU TRAIL LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-08-09
MCLARENS CO SEC LIMITED BURGATE HILL ASSOCIATES LTD Company Secretary 2014-06-02 CURRENT 2013-03-15 Active
MCLARENS CO SEC LIMITED DURANTA SERVICES LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED MC ACCESS EUROPE LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
MCLARENS CO SEC LIMITED GARTHMINSTER LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-12-29
MCLARENS CO SEC LIMITED GLACIES LIMITED Company Secretary 2014-05-01 CURRENT 2013-11-13 In Administration/Administrative Receiver
MCLARENS CO SEC LIMITED MILLY MILLY DESIGNS LIMITED Company Secretary 2014-05-01 CURRENT 2012-10-05 Liquidation
MCLARENS CO SEC LIMITED HOSTA ADVISORY LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED MUNTHAM ESTATES LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Liquidation
MCLARENS CO SEC LIMITED BRIGANTE BUSINESS DEVELOPMENTS LTD Company Secretary 2014-04-01 CURRENT 2012-07-02 Liquidation
MCLARENS CO SEC LIMITED ONE ELEVEN STEEL LIMITED Company Secretary 2014-03-17 CURRENT 2009-10-19 Dissolved 2015-06-09
MCLARENS CO SEC LIMITED AMMA GROUP LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
MCLARENS CO SEC LIMITED RATSEY & LAPTHORN LIMITED Company Secretary 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-03-10
MCLARENS CO SEC LIMITED GRAFHAM MANAGEMENT LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED HAPPYCATUK LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-06-28
MCLARENS CO SEC LIMITED HAPPYDOG TREATS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED VALMONT INTERNATIONAL CONSULTING LIMITED Company Secretary 2013-11-14 CURRENT 2008-03-18 Active
MCLARENS CO SEC LIMITED TILLINGBOURNE ESTATES LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-29GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-29GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM C/O C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-30AA01Previous accounting period extended from 31/01/18 TO 31/03/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-04-10AP01DIRECTOR APPOINTED M WILLIAM FANSHAWE
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10SH0101/04/16 STATEMENT OF CAPITAL GBP 1000
2017-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN TIPPER
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30AR0117/03/16 ANNUAL RETURN FULL LIST
2016-05-30AD03Registers moved to registered inspection location of C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF
2016-05-30AD02Register inspection address changed to C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF
2016-05-22SH0102/04/15 STATEMENT OF CAPITAL GBP 812.5
2015-10-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 756.25
2015-03-28AR0117/03/15 ANNUAL RETURN FULL LIST
2014-03-17SH02Sub-division of shares on 2014-03-03
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-17SH0105/03/14 STATEMENT OF CAPITAL GBP 756.25
2014-03-12SH0104/03/14 STATEMENT OF CAPITAL GBP 700
2014-03-12AP04Appointment of corporate company secretary Mclarens Co Sec Limited
2014-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACK KITE TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK KITE TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK KITE TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK KITE TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of BLACK KITE TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK KITE TECHNOLOGY LTD
Trademarks
We have not found any records of BLACK KITE TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK KITE TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as BLACK KITE TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK KITE TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK KITE TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK KITE TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW11 3BY