Back to search

Red Kite Games Limited

07911481

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX
Incorporated 16/01/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Gary Stuart Dunn

director · Since 14/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Andrew Martin Douglas Stewart

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 21 other boards

Emily Large

secretary · Since 31/07/2026

Gary Stuart Dunn

director · Since 14/05/2019

British · England · Age 57

Andrew Martin Douglas Stewart

director · Since 01/09/2022

British · England · Age 43

Tim Repa-Davies

secretary · Since 19/10/2022

Tim Repa-Davies

director · Since 19/10/2022

British · England · Age 40

Former

James Edward Palmer

director · Resigned 10/09/2013

Claire Iwaniszak

secretary · Resigned 27/09/2013

Simon Iwaniszak

director · Resigned 31/01/2019

Claire Iwaniszak

secretary · Resigned 31/01/2019

David Roberts

director · Resigned 31/01/2019

Andrew Greensmith

director · Resigned 31/01/2019

Christopher Mark Stockwell

director · Resigned 29/05/2020

David Charles Wilton

director · Resigned 01/09/2022

Steven Webb

secretary · Resigned 19/10/2022

Steven John Webb

director · Resigned 19/10/2022

Paul Reginald Porter

director · Resigned 30/05/2025

Carl Cavers

director · Resigned 30/05/2025

Mr Tim Repa-Davies

director · Resigned 31/07/2026

Mr Tim Repa-Davies

secretary · Resigned 31/07/2026

Persons with Significant Control

Sumo Digital Ltd.

75–100% shares
75–100% votes
Appoint directors

32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

Reg: 04703224 · Companies House · Private Limited Company

Notified 31/01/2019

Former PSCs

Mr Simon Iwaniszak

Ceased 31/01/2019

Sumo Group Plc

Ceased 31/01/2019

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/04/2019Registered 12/04/2019Satisfied 20/10/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line132 Jessops Riverside
2026-08-09

32 JESSOPS RIVERSIDE

post townSheffield
2026-08-09

SHEFFIELD

officer appointedREPA-DAVIES, Tim
2026-08-09
officer appointedDUNN, Gary Stuart
2026-08-09
officer appointedREPA-DAVIES, Tim
2026-08-09
officer appointedSTEWART, Andrew Martin Douglas
2026-08-09