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Red Kite Software Development Limited

11564865

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 12/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2026

Due 25/09/2027

On track

Industry

58210
Publishing of computer games
62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Gary Stuart Dunn

director · Since 14/05/2019

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Andrew Martin Douglas Stewart

director · Since 01/06/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 21 other boards

Mrs Emily May Large

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Emily Large

secretary · Since 31/07/2026

Gary Stuart Dunn

director · Since 14/05/2019

British · England

Andrew Martin Douglas Stewart

director · Since 01/06/2020

British · England

Emily May Large

director · Since 01/09/2022

British · England

Emily Large

secretary · Since 31/07/2026

Former

Simon Iwaniszak

director · Resigned 31/01/2019

Christopher Mark Stockwell

director · Resigned 29/05/2020

David Charles Wilton

director · Resigned 01/09/2022

Steven John Webb

director · Resigned 19/10/2022

Steven Webb

secretary · Resigned 19/10/2022

Carl Cavers

director · Resigned 30/05/2025

Paul Reginald Porter

director · Resigned 30/05/2025

Mr Tim Repa-Davies

secretary · Resigned 31/07/2026

Tim Repa-Davies

secretary · Resigned 31/07/2026

Tim Repa-Davies

director · Resigned 31/07/2026

Mr Tim Repa-Davies

director · Resigned 31/07/2026

Persons with Significant Control

Red Kite Games Limited

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

Reg: 07911481 · Companies House · Limited Company

Notified 12/09/2018

Change History

officer appointed → LARGE, Emily
2026-08-16
officer appointed → DUNN, Gary Stuart
2026-08-16
officer appointed → LARGE, Emily May
2026-08-16
officer appointed → STEWART, Andrew Martin Douglas
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 32 Jessops Riverside
2026-08-16

32 JESSOPS RIVERSIDE

post town → Sheffield
2026-08-16

SHEFFIELD