Company information:
Kyte Broking Group Limited (No: 06081030)
Address: 55 BAKER STREET, LONDON, W1U 8EW
Status: Active
Incorporated: 02-Feb-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: ALAIN ICHOUA FELLOUS ( DOB: Jul-1965 From: Jul-2010 )
Current Director: ALAIN ICHOUA FELLOUS ( DOB: Jul-1965 From: Jul-2010 )
Current Director: KAMAL HAIDER ( DOB: Aug-1972 From: Feb-2007 )
Current Director: OLIVIER FREDERIC KOPF ( DOB: Jun-1974 From: Sep-2008 )
Current Secretary: SEAN DIARMUID FOGARTY ( From: May-2015 )
Resigned Director: JOHN CHARLES BARR ( DOB: Apr-1971 From: Feb-2007 To: Dec-2022 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: THE KYTE GROUP LIMITED ( From: Feb-2007 To: Jul-2010 )
Resigned Secretary: PAUL VERNON LACK ( DOB: Dec-1968 From: Feb-2007 To: Jul-2010 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Market Securities (Dubai) Limited, 506859, Unit N2004, Level 20 Emirates Financial Towers, Dubai International Finance Centre, Dubai, United Arab Emirates: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-09-24, Ceased: 2021-03-31)
Market Securities Group Limited, Suite 603, 6th Floor, The Chinese Bank Building Nos. 61-65 Des Voeux Central, Hong Kong, Hong Kong: Ownership of shares – 75% or more (Notified: 2021-01-15, Ceased: 2021-01-15)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,600,000 | 895,999 | 6,600,000 | 6,600,000 | 0.0,6600000,0.0,895999.0,0.0,6600000.0,6600000.0 | |||
| Fixed assets / Investments, fixed assets | 6,600,000 | 2,000 | 6,600,000 | 6,600,000 | 0.0,6600000,0.0,2000.0,0.0,6600000.0,6600000.0 | |||
| Current assets | 1,331,465 | 17,741,389 | 1,952,428 | 2,099,977 | 0.0,1331465,0.0,17741389.0,0.0,1952428.0,2099977.0 | |||
| Current assets / Cash at bank and on hand | 7,448 | 2,500,662 | 0.0,7448,0.0,2500662.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,207,946 | 8,970,164 | 1,207,899 | 1,231,927 | 0.0,1207946,0.0,8970164.0,0.0,1207899.0,1231927.0 | |||
| Total assets less current liabilities | 7,807,946 | 9,866,163 | 7,807,899 | 7,831,927 | 0.0,7807946,0.0,9866163.0,0.0,7807899.0,7831927.0 | |||
| Net assets (liabilities) | 6,607,946 | 9,866,163 | 6,607,899 | 6,631,927 | 0.0,6607946,0.0,9866163.0,0.0,6607899.0,6631927.0 | |||
| Equity / share capital and reserves | 6,607,946 | 6,607,946 | 8,559,194 | 9,866,163 | 6,607,946 | 6,607,899 | 6,631,927 | 6607946.0,6607946,8559194.0,9866163.0,6607946.0,6607899.0,6631927.0 |