KINASE LTD - LONDON
Company Profile | Company Filings |
Overview
KINASE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINASE LTD was incorporated 13 years ago on 16/11/2010 and has the registered number: 07441516. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
KINASE LTD was incorporated 13 years ago on 16/11/2010 and has the registered number: 07441516. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
KINASE LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising 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
TECHSPACE WORSHIP STREET
LONDON
EC2A 2DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILARY ARMSTRONG | Oct 1972 | British | Director | 2019-09-04 | CURRENT |
MR CHRISTOPHER ANTHONY DILLABOUGH | Dec 1972 | British | Director | 2010-11-22 | CURRENT |
MR RICHARD GRAHAM BROOKS | Apr 1980 | British | Director | 2010-11-22 | CURRENT |
MRS ANNEMARIE BROOKS | Jan 1982 | British | Director | 2019-09-04 | CURRENT |
MRS LISA ANN EVANS | Feb 1975 | British | Director | 2010-11-16 UNTIL 2010-11-22 | RESIGNED |
ESQUARE LTD | Corporate Secretary | 2010-11-16 UNTIL 2017-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tambar Limited | 2021-05-27 | London | Ownership of shares 50 to 75 percent | |
Hilary Armstrong | 2019-09-04 | 10/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Anthony Dillabough | 2019-09-04 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Graham Brooks | 2016-04-06 - 2021-05-27 | 4/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Anne-Marie Brooks | 2016-04-06 - 2021-05-27 | 1/1982 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kinase Ltd | 2023-12-22 | 31-03-2023 | £404,047 Cash |
ACCOUNTS - Final Accounts | 2023-03-23 | 31-03-2022 | 459,731 Cash 960,907 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 31-03-2021 | 774,842 Cash 1,745,589 equity |
ACCOUNTS - Final Accounts | 2021-02-10 | 31-03-2020 | 533,956 Cash 882,959 equity |
KINASE LTD Accounts filed on 31-10-2015 | 2016-04-28 | 31-10-2015 | £160,509 Cash £106,435 equity |
KINASE LTD Accounts filed on 31-10-2014 | 2014-12-03 | 31-10-2014 | £47,494 Cash £1,063 equity |