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Home > England & Wales Companies > KYTE BROKING LIMITED
Company Information for

KYTE BROKING LIMITED

55 BAKER STREET, LONDON, W1U 8EW,
Company Registration Number
02781314
Private Limited Company
Active

Company Overview

About Kyte Broking Ltd
KYTE BROKING LIMITED was founded on 1993-01-20 and has its registered office in London. The organisation's status is listed as "Active". Kyte Broking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KYTE BROKING LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 8EW
Other companies in N1
 
Filing Information
Company Number 02781314
Company ID Number 02781314
Date formed 1993-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB257368374  
Last Datalog update: 2024-02-06 01:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KYTE BROKING LIMITED
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Companies with same name KYTE BROKING LIMITED
The following companies were found which have the same name as KYTE BROKING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KYTE BROKING GROUP LIMITED 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2007-02-02
KYTE BROKING (HOLDINGS) LIMITED 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2015-01-21

Company Officers of KYTE BROKING LIMITED

Current Directors
Officer Role Date Appointed
SEAN FOGARTY
 Company Secretary 2015-09-14
KAMAL HAIDER
 Director 2015-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LAURENCE GREEN
 Director 2000-04-30 2018-01-31
TERSIA TAME
 Director 2015-05-20 2016-07-20
DARRYL ANTHONY DENYSSEN
 Director 2012-11-01 2015-05-20
RONALD DANIEL LEVI
 Director 2010-07-01 2015-04-30
PAUL VERNON LACK
 Company Secretary 2006-04-06 2015-03-17
PAUL VERNON LACK
 Director 2011-06-27 2015-03-17
PRATAP KANTILAL THAKKAR
 Director 2012-11-01 2014-03-10
MARC VICTOR SAMY SOUFFIR
 Director 2010-07-01 2012-11-01
JULIAN SIMON JOHNS SWAIN
 Director 2010-07-01 2012-11-01
DAVID MARK KYTE
 Director 1993-01-20 2011-06-27
PRASHANT KUMAR CHANDRAKANT NAIK
 Director 2010-07-01 2011-06-27
DAVID TERENCE DIGBY HARREL
 Director 2008-09-03 2011-04-30
JEAN CHRISTOPHE DEMAY
 Director 2003-08-01 2010-07-01
SIMON WILLIAM JUDD
 Director 1995-06-01 2010-07-01
PAUL VERNON LACK
 Director 2009-07-01 2010-07-01
RICHARD LAWRENCE SEGAL
 Director 2009-05-08 2010-07-01
ADAM SOLOMONS
 Director 1995-06-01 2010-07-01
THOMAS TEXIER
 Director 2005-05-01 2010-07-01
JEAN CHRISTOPHE DEMAY
 Company Secretary 2003-08-01 2006-04-06
ADRIAN MARTIN MCGRATH
 Company Secretary 2000-11-22 2003-08-01
ADRIAN MARTIN MCGRATH
 Director 1995-10-19 2003-08-01
SEAN FRANCIS MCATEE
 Director 1995-06-01 2001-01-08
ADAM SOLOMONS
 Company Secretary 1995-06-01 2000-04-30
RICHARD EDWARD VINE
 Director 1995-06-01 2000-04-30
PETER LAURENCE GREEN
 Director 1995-06-01 1999-01-01
LUCY SOPHIE PINCUS
 Director 1995-06-01 1999-01-01
ALAN HARRY KYTE
 Company Secretary 1993-01-20 1995-06-01
ALAN HARRY KYTE
 Director 1993-01-20 1995-06-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-01-20 1993-01-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-01-20 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMAL HAIDER H4NGU HOUSE LTD Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
KAMAL HAIDER MICHAI HOUSE LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
KAMAL HAIDER BANGASH HOUSE LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
KAMAL HAIDER MARKET SECURITIES COMMODITIES LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2017-05-02
KAMAL HAIDER BANBAN LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
KAMAL HAIDER KYTE BROKING GROUP LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
KAMAL HAIDER HAIDER HOUSE LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-06-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-02CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-23AUDAUDITOR'S RESIGNATION
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAURENCE GREEN
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-10AP01DIRECTOR APPOINTED MR PETER LAURENCE GREEN
2019-01-09AP01DIRECTOR APPOINTED MR ALAIN ICHOUA FELLOUS
2018-10-09RES10Resolutions passed:
  • Resolution of allotment of securities
2018-09-27SH0124/09/18 STATEMENT OF CAPITAL GBP 4360000
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAURENCE GREEN
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM 55 Baker Street Baker Street London W1U 8EW England
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Business Design Centre 52 Upper Street London N1 0QH
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 260000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-07AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR TERSIA TAME
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 260000
2016-02-05AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14AP03Appointment of Mr Sean Fogarty as company secretary on 2015-09-14
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL ANTHONY DENYSSEN
2015-08-27AP01DIRECTOR APPOINTED MR KAMAL HAIDER
2015-08-27AP01DIRECTOR APPOINTED MS TERSIA TAME
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD LEVI
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LACK
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL LACK
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 260000
2015-01-27AR0108/01/15 FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PRATAP THAKKAR
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 260000
2014-02-04AR0108/01/14 NO CHANGES
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0108/01/13 FULL LIST
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SWAIN
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC SOUFFIR
2012-12-14AP01DIRECTOR APPOINTED PRATAP KANTILAL THAKKAR
2012-12-14AP01DIRECTOR APPOINTED DARRYL ANTHONY DENYSSEN
2012-07-26AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0108/01/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KYTE
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PRASHANT NAIK
2011-07-11AP01DIRECTOR APPOINTED PAUL VERNON LACK
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARREL
2011-01-25AR0108/01/11 FULL LIST
2010-10-15AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-08-25MISCSECTION 519
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-20AP01DIRECTOR APPOINTED RONALD DANIEL LEVI
2010-07-20AP01DIRECTOR APPOINTED MARC VICTOR SAMY SOUFFIR
2010-07-20AP01DIRECTOR APPOINTED PRASHANT CHANDRAKANT NAIK
2010-07-20AP01DIRECTOR APPOINTED JULIAN SWAIN
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LACK
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JUDD
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SOLOMONS
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DEMAY
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TEXIER
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL
2010-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-14AR0108/01/10 FULL LIST
2009-07-03288aDIRECTOR APPOINTED PAUL VERNON LACK
2009-06-05288aDIRECTOR APPOINTED RICHARD LAWRENCE SEGAL
2009-03-18363aRETURN MADE UP TO 08/01/09; NO CHANGE OF MEMBERS
2008-09-24288aDIRECTOR APPOINTED DAVID HARREL
2008-09-15363aRETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN DEMAY / 18/08/2008
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON JUDD / 18/08/2008
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KYTE / 18/08/2008
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS TEXIER / 18/08/2008
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-07225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008
2007-11-05AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-29363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-04-12288aNEW SECRETARY APPOINTED
2006-04-12288bSECRETARY RESIGNED
2006-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-08-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-08-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-17288aNEW DIRECTOR APPOINTED
2005-03-11386NOTICE OF RESOLUTION REMOVING AUDITOR
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to KYTE BROKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KYTE BROKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CLEARING AND SETTLEMENT AGREEMENT 2003-05-15 Satisfied CLEARSPEED SERVICES, A DIVISION OF CANTOR FITZGERALD INTERNATIONAL
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KYTE BROKING LIMITED

Intangible Assets
Patents
We have not found any records of KYTE BROKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KYTE BROKING LIMITED
Trademarks

Trademark applications by KYTE BROKING LIMITED

KYTE BROKING LIMITED is the Original Applicant for the trademark K ™ (87052093) through the USPTO on the 2016-05-27
The color(s) Blue and Red is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for KYTE BROKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as KYTE BROKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KYTE BROKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYTE BROKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KYTE BROKING LIMITED any grants or awards.
Ownership
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    Other companies at postcode W1U 8EW