TWO KITES PRODUCTION LIMITED

TWO KITES PRODUCTION LIMITED is an active private limited company, incorporated on 3 September 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. TWO KITES PRODUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	RADIUS HOUSE 51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Postcode	WD17 1HP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

TWO KITES PRODUCTION LIMITED

Directors

(The company's officers)

MR GARETH CUTLER

(~50 year old British national)

41 BEECHES CLOSE, SAFFRON WALDEN, ESSEX, CB11 4BU, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 03/09/2009

MISS VICTORIA HOLTBY

(~50 year old British national)

41 BEECHES CLOSE, SAFFRON WALDEN, ESSEX, CB11 4BU, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 03/09/2009

MISS VICTORIA HOLTBY

(~50 year old British national)

41 BEECHES CLOSE, SAFFRON WALDEN, ESSEX, CB11 4BU, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/09/2009

Shareholders

(Persons of Significant Control)

Miss Victoria Holtby

(~50 year old British national)

41 Beeches Close, Saffron Walden, Essex, CB11 4BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/09/2016

Mr Gareth Cutler

(~50 year old British national)

41 Beeches Close, Saffron Walden, Essex, CB11 4BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/09/2016

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)