KINETIC WORLDWIDE GROUP LIMITED: Filings

  • Overview

    Company NameKINETIC WORLDWIDE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04078291
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINETIC WORLDWIDE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Statement of capital on Jul 07, 2026

    • Capital: GBP 0.01
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Accounts for a dormant company made up to Dec 31, 2025

    11 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Sep 11, 2025 with updates

    4 pagesCS01

    Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on Mar 12, 2025

    1 pagesTM02

    Termination of appointment of John Davidson as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    12 pagesAA

    Appointment of Mr Michael John Nichols as a director on May 30, 2024

    2 pagesAP01

    Termination of appointment of Scott Michael Clark as a director on Apr 23, 2024

    1 pagesTM01

    Director's details changed for Mr Scott Michael Clark on Nov 03, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Scott Michael Clark as a director on Sep 11, 2023

    2 pagesAP01

    Termination of appointment of Nicholas James Parker as a director on Sep 11, 2023

    1 pagesTM01

    Change of details for Wpp Group (Uk) Limited as a person with significant control on Nov 26, 2018

    2 pagesPSC05

    Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018

    1 pagesCH04

    Appointment of Nicholas James Parker as a director on Jan 27, 2023

    2 pagesAP01

    Termination of appointment of Rachael Hird as a director on Dec 16, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0