KINVARA LIMITED - LONDON


Company Profile Company Filings

Overview

KINVARA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINVARA LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KINVARA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATHERWOOD SMITH LIMITED (until 01/03/2011)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Director 2014-12-10 CURRENT
MS ANDREA CATHERINE CATHERWOOD Nov 1967 Irish Director 2008-03-26 CURRENT
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Secretary 2008-03-26 CURRENT
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Director 2008-03-26 UNTIL 2014-09-17 RESIGNED
Incorporate Secretariat Limited Secretary 2008-03-26 UNTIL 2008-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Andrea Catherine Catherwood 2016-04-06 11/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KINVARA_LIMITED - Accounts 2023-12-06 31-03-2023 £5,556 Cash £26,410 equity
KINVARA_LIMITED - Accounts 2022-11-26 31-03-2022 £11,868 Cash £15,986 equity
KINVARA_LIMITED - Accounts 2021-12-21 31-03-2021 £3,695 Cash £4,771 equity
Kinvara Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £724 Cash £1,646 equity
Kinvara Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-03-2019 £23,673 Cash £-4,661 equity
Kinvara Limited - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-03-2018 £54,116 Cash £24,432 equity
Kinvara Limited - Accounts to registrar - small 17.2 2017-09-26 31-03-2017 £101,666 Cash £75,655 equity
Accounts filed on 31-03-2016 2016-12-23 31-03-2016 £105,352 Cash £83,606 equity
Abbreviated Company Accounts - KINVARA LIMITED 2015-10-20 31-03-2015 £73,059 Cash £50,705 equity
Accounts filed on 31-03-2014 2014-12-17 31-03-2014 £24,765 Cash £6,884 equity

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