KINETICA 846 LIMITED: Filings
Overview
| Company Name | KINETICA 846 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09233633 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KINETICA 846 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 09, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lpf Kinetica Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr William Guy Blackler as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Lpf Kinetica Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Lpf Kinetica Uk Limited as a person with significant control on Jul 19, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Neil Anthony Wood on Dec 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Luke James Brandon Roberts on Dec 22, 2022 | 2 pages | CH01 | ||
Registered office address changed from 6 New Street Square London EC4A 3BF England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Jul 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Luke Roberts as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Neil Anthony Wood as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of George Theodoropoulos as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Vernita Tsang as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||
Registered office address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 6 New Street Square London EC4A 3BF on Dec 29, 2022 | 1 pages | AD01 | ||
Appointment of Mr George Theodoropoulos as a director on Sep 23, 2022 | 3 pages | AP01 | ||
Termination of appointment of Brandon Tracey as a director on Sep 23, 2022 | 2 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 29 pages | AA | ||
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