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 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.
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)
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 |
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 |