Company information:
Kyte Broking Limited (No: 02781314)
Address: 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
Status: Active
Incorporated: 20-Jan-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: ALAIN ICHOUA FELLOUS ( DOB: Jul-1965 From: Jan-2019 )
Current Director: ALAIN ICHOUA FELLOUS ( DOB: Jul-1965 From: Jan-2019 )
Current Director: PETER LAURENCE GREEN ( DOB: Apr-1964 From: Jan-2019 )
Current Director: KAMAL HAIDER ( DOB: Aug-1972 From: May-2015 )
Current Director: ELIE SLEIMAN JABBOUR ( DOB: May-1980 From: Jan-2019 )
Current Director: OLIVIER FREDERIC KOPF ( DOB: Jun-1974 From: Jan-2019 )
Current Secretary: SEAN FOGARTY ( From: Sep-2015 )
Resigned Director: JEAN CHRISTOPHE DEMAY ( DOB: May-1966 From: Aug-2003 To: Jul-2010 )
Resigned Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973 From: Nov-2012 To: May-2015 )
Resigned Director: PETER LAURENCE GREEN ( DOB: Apr-1964 From: Apr-2000 To: Jan-2018 )
Resigned Director: PETER LAURENCE GREEN ( DOB: Apr-1964 From: Jan-2019 To: Jun-2019 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Director: DAVID TERENCE DIGBY HARREL ( DOB: Jun-1948 From: Sep-2008 To: Apr-2011 )
Resigned Director: SIMON WILLIAM JUDD ( DOB: Sep-1964 From: Jun-1995 To: Jul-2010 )
Resigned Director: DAVID MARK KYTE ( DOB: Jun-1960 From: Jan-1993 To: Jun-2011 )
Resigned Director: ALAN HARRY KYTE ( DOB: Apr-1934 From: Jan-1993 To: Jun-1995 )
Resigned Director: PAUL VERNON LACK ( DOB: Dec-1968 From: Jun-2011 To: Mar-2015 )
Resigned Director: RONALD DANIEL LEVI ( DOB: Oct-1961 From: Jul-2010 To: Apr-2015 )
Resigned Director: SEAN FRANCIS MCATEE ( From: Jun-1995 To: Jan-2001 )
Resigned Director: ADRIAN MARTIN MCGRATH ( DOB: Sep-1967 From: Oct-1995 To: Aug-2003 )
Resigned Director: PRASHANT KUMAR CHANDRAKANT NAIK ( DOB: Apr-1971 From: Jul-2010 To: Jun-2011 )
Resigned Director: LUCY SOPHIE PINCUS ( From: Jun-1995 To: Jan-1999 )
Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963 From: May-2009 To: Jul-2010 )
Resigned Director: ADAM PAUL SOLOMONS ( DOB: Feb-1970 From: Jun-1995 To: Jul-2010 )
Resigned Director: MARC VICTOR SAMY SOUFFIR ( DOB: Jul-1972 From: Jul-2010 To: Nov-2012 )
Resigned Director: JULIAN SIMON JOHNS SWAIN ( DOB: Jun-1966 From: Jul-2010 To: Nov-2012 )
Resigned Director: TERSIA TAME ( From: May-2015 To: Jul-2016 )
Resigned Director: THOMAS TEXIER ( DOB: Jun-1973 From: May-2005 To: Jul-2010 )
Resigned Director: PRATAP KANTILAL THAKKAR ( DOB: Jul-1959 From: Nov-2012 To: Mar-2014 )
Resigned Director: RICHARD EDWARD VINE ( From: Jun-1995 To: Apr-2000 )
Resigned Secretary: JEAN CHRISTOPHE DEMAY ( From: Aug-2003 To: Apr-2006 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: ALAN HARRY KYTE ( DOB: Apr-1934 From: Jan-1993 To: Jun-1995 )
Resigned Secretary: PAUL VERNON LACK ( DOB: Dec-1968 From: Apr-2006 To: Mar-2015 )
Resigned Secretary: ADRIAN MARTIN MCGRATH ( DOB: Sep-1967 From: Nov-2000 To: Aug-2003 )
Resigned Secretary: ADAM PAUL SOLOMONS ( DOB: Feb-1970 From: Jun-1995 To: Apr-2000 )
Persons of Significant Control:
Kyte Broking (Holdings) Limited, 55 Baker Street, London, England, W1U 8EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,049,851 | 895,999 | 587,826 | 305,807 | 0.0,1049851.0,0.0,895999.0,0.0,587826.0,305807.0 | |||
| Fixed assets / Intangible assets | 1,030,337 | 890,959 | 585,360 | 303,807 | 0.0,1030337.0,0.0,890959.0,0.0,585360.0,303807.0 | |||
| Fixed assets / Property, plant and equipment | 16,514 | 3,040 | 466 | 0.0,16514.0,0.0,3040.0,0.0,466.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 3,000 | 2,000 | 2,000 | 2,000 | 0.0,3000.0,0.0,2000.0,0.0,2000.0,2000.0 | |||
| Current assets | 12,287,473 | 16,073,538 | 18,912,845 | 29,386,861 | 0.0,12287473.0,0.0,16073538.0,0.0,18912845.0,29386861.0 | |||
| Current assets / Cash at bank and on hand | 2,315,025 | 2,500,662 | 1,679,136 | 6,114,706 | 0.0,2315025.0,0.0,2500662.0,0.0,1679136.0,6114706.0 | |||
| Net current assets (liabilities) | 7,509,343 | 8,970,164 | 10,635,304 | 16,171,322 | 0.0,7509343.0,0.0,8970164.0,0.0,10635304.0,16171322.0 | |||
| Total assets less current liabilities | 8,559,194 | 9,866,163 | 11,223,130 | 16,477,129 | 0.0,8559194.0,0.0,9866163.0,0.0,11223130.0,16477129.0 | |||
| Net assets (liabilities) | 8,559,194 | 9,866,163 | 11,223,130 | 16,477,129 | 0.0,8559194.0,0.0,9866163.0,0.0,11223130.0,16477129.0 | |||
| Equity / share capital and reserves | 8,389,862 | 8,559,194 | 8,559,194 | 9,866,163 | 9,866,163 | 11,223,130 | 16,477,129 | 8389862.0,8559194.0,8559194.0,9866163.0,9866163.0,11223130.0,16477129.0 |