KINETICA GROUP LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

KINETICA GROUP LIMITED is a Private Limited Company from BEDFORDSHIRE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
KINETICA GROUP LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: 10503820. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

KINETICA GROUP LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

12 CHURCH END
BEDFORDSHIRE
SG15 6UY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UMBRELLA (BEDFORD) LIMITED (until 13/12/2016)

Confirmation Statements

Last Statement Next Statement Due
29/11/2022 13/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN BAKER Jun 1958 British Director 2017-11-06 CURRENT
MR IAN MICHAEL KAVANAGH Jun 1961 British Director 2016-11-30 UNTIL 2017-12-04 RESIGNED
WILLIAM JOHN EVANS Jan 1956 British Director 2017-11-30 UNTIL 2023-01-16 RESIGNED
MICHAEL GREEN Secretary 2017-11-17 UNTIL 2022-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Jonathan Baker 2017-12-05 6/1958 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Michael Kavanagh 2016-11-30 - 2017-12-05 6/1961 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINETICA GROUP LIMITED 2023-10-24 31-07-2023 £451,298 equity
KINETICA GROUP LIMITED 2023-06-16 31-07-2022 £451,298 equity
KINETICA_GROUP_LIMITED - Accounts 2022-04-29 31-07-2021 £30,000 Cash £-10,688 equity
KINETICA_GROUP_LIMITED - Accounts 2021-01-19 31-07-2020 £280 Cash £136,649 equity
KINETICA_GROUP_LIMITED - Accounts 2020-04-01 31-07-2019 £56 Cash £-81,835 equity
KINETICA_GROUP_LIMITED - Accounts 2019-08-20 31-07-2018 £50 Cash £-2,095 equity
KINETICA_GROUP_LIMITED - Accounts 2018-07-11 30-11-2017 £31 Cash £-1,314 equity