Red Kite Software Development Limited
- Company number
- 11564865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2018
- Nature of business
- Publishing of computer games
Ready-made interactive leisure and entertainment software development - Corporate group
- Sumo Group Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARGE, Emily | Secretary | 31 Jul 2026 | |
| LARGE, Emily May | Director | 1 Sep 2022 | |
| STEWART, Andrew Martin Douglas | Director | 1 Jun 2020 | |
| DUNN, Gary Stuart | Director | 14 May 2019 | 1 Nov 2026 |
| REPA-DAVIES, Tim | Director | 19 Oct 2022 | 31 Jul 2026 |
| REPA-DAVIES, Tim | Secretary | 19 Oct 2022 | 31 Jul 2026 |
| PORTER, Paul Reginald | Director | 31 Jan 2019 | 30 May 2025 |
| CAVERS, Carl | Director | 31 Jan 2019 | 30 May 2025 |
| WEBB, Steven | Secretary | 31 Jan 2019 | 19 Oct 2022 |
| WEBB, Steven John | Director | 31 Jan 2019 | 19 Oct 2022 |
| WILTON, David Charles | Director | 31 Jan 2019 | 1 Sep 2022 |
| STOCKWELL, Christopher Mark | Director | 31 Jan 2019 | 29 May 2020 |
| IWANISZAK, Simon | Director | 12 Sep 2018 | 31 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Red Kite Games Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2018 |
Accounts
Connections
Owned by
Red Kite Software Development Limited → Red Kite Games Limited → Sumo Digital Ltd → Sumo Digital Entertainment Limited → Sumo Digital Group Limited → Sumo Digital Holdings Limited
Directors’ other companies
- LARGE, Emily May - Director at Sumo Digital (Genus) Limited
- LARGE, Emily May - Director at Aghoco 1952 Limited
- LARGE, Emily May - Director at Sumo Games Development Limited
- LARGE, Emily May - Director at Sumo Digital (Chili) Limited
- STEWART, Andrew Martin Douglas - Director at Project Republica Topco Limited
- STEWART, Andrew Martin Douglas - Director at Midoki Limited
- STEWART, Andrew Martin Douglas - Director at Sumo Digital (Genus) Limited
- STEWART, Andrew Martin Douglas - Director at Aghoco 1952 Limited
- STEWART, Andrew Martin Douglas - Director at Atomhawk Design Ltd
- STEWART, Andrew Martin Douglas - Director at Aghoco 1337 Limited
Companies at the same address
- Aghoco 1337 Limited (09772405)
- Aghoco 1952 Limited (12912534)
- Cirrus Development Limited (09075593)
- Lab42 Limited (09381660)
- Project Republica Bidco Limited (10348109)
- Project Republica Topco Limited (10347606)
- Red Kite Games Limited (07911481)
- Sapphire Remainco Limited (07372832)
- Sumo Digital (Chili) Limited (11647370)
- Sumo Digital (Genus) Limited (09771556)