ONE RED KITE LIMITED

ONE RED KITE LIMITED is an active private limited company, incorporated on 9 October 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Kirkstall Road, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ONE RED KITE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TANNERY COURT C/O CLOUDACCOUNTANT
Address Line 2	KIRKSTALL ROAD
Post Town	LEEDS
Country	ENGLAND
Postcode	LS3 1HS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ONE RED KITE LIMITED

Directors

(The company's officers)

MRS JILLIAN CLAIRE BROCKLEBANK

(~49 year old British national)

1 PARKLANDS GATE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2015

MR KEVIN BROCKLEBANK

(~49 year old British national)

1 PARKLANDS GATE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/10/2012

Shareholders

(Persons of Significant Control)

Mrs Jillian Claire Brocklebank

(~49 year old British national)

Tannery Court, C/O Cloudaccountant, Kirkstall Road, Leeds, LS3 1HS, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Kevin Brocklebank

(~49 year old British national)

Tannery Court, C/O Cloudaccountant, Kirkstall Road, Leeds, LS3 1HS, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

RECRUITGTR LTD

MRS JILLIAN CLAIRE BROCKLEBANK
MR KEVIN BROCKLEBANK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)