KINETICA (UK) LTD - LEEDS


Company Profile Company Filings

Overview

KINETICA (UK) LTD is a Private Limited Company from LEEDS and has the status: Active.
KINETICA (UK) LTD was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KINETICA (UK) LTD - LEEDS

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHITEHALL WATERFRONT
LEEDS
WEST YORKSHIRE
LS1 4EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW TUTON Aug 1977 British Director 2007-09-07 CURRENT
MS KIRSTY FENELLA SMITH Jul 1985 British Director 2017-11-01 CURRENT
RUPERT PEARSON Jun 1974 British Director 2003-03-12 CURRENT
MR THOMAS EDWARD LEIGH HOPE Apr 1979 British Director 2011-09-14 CURRENT
NEIL DOUGLAS Mar 1970 Director 2003-03-12 CURRENT
NEIL DOUGLAS Mar 1970 Secretary 2003-03-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-12 UNTIL 2003-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Pearson 2016-04-06 6/1974 Ownership of shares 25 to 50 percent
Mr Neil Douglas 2016-04-06 3/1970 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRICARDIA LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Kinetica (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £1,548,654 Cash £1,581,814 equity
Kinetica (UK) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £1,862,699 Cash £1,826,824 equity
Kinetica (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £1,069,848 Cash £1,195,620 equity
Kinetica (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-03-2020 £1,008,354 Cash £1,032,649 equity
Kinetica (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-09 31-03-2019 £827,263 Cash £914,664 equity
Kinetica (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018 £523,373 Cash £765,330 equity
Kinetica (Uk) Ltd - Accounts to registrar - small 17.2 2017-07-22 31-03-2017 £594,484 Cash £664,018 equity
Kinetica (Uk) Ltd - Abbreviated accounts 16.1 2016-11-05 31-03-2016 £318,158 Cash £656,882 equity
Kinetica (Uk) Ltd - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £221,309 Cash £587,120 equity
Kinetica (Uk) Ltd - Limited company - abbreviated - 11.0.0 2014-08-07 31-03-2014 £232,796 Cash £757,355 equity

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