KINETIC (EOT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINETIC (EOT) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11256505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINETIC (EOT) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINETIC (EOT) LIMITED located?

    Registered Office Address
    Lancastrian Office Centre Talbot Road
    Stretford
    M32 0FP Manchester
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINETIC (EOT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KINETIC (EOT) LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for KINETIC (EOT) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    4 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Cessation of Neil Christian Smith as a person with significant control on Mar 31, 2022

    1 pagesPSC07

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

    4 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Appointment of Maria Alice Ashton as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mr Jonathan Emrys Scopes as a director on Nov 01, 2022

    2 pagesAP01

    Termination of appointment of Neil Christian Smith as a director on Nov 01, 2022

    1 pagesTM01

    Termination of appointment of Joanna Heseltine as a director on Nov 01, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Appointment of Ms Joanna Heseltine as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Michael James Blood as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Michael James Blood as a director on Mar 29, 2018

    2 pagesAP01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of KINETIC (EOT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTON, Neil Andrew
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    Secretary
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    244216830001
    ASHTON, Maria Alice
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    United Kingdom
    Director
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    United Kingdom
    United KingdomBritish303449130001
    BETTON, Neil Andrew
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    Director
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    United KingdomBritish244216820001
    SCOPES, Jonathan Emrys
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    United Kingdom
    Director
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    United Kingdom
    United KingdomBritish15203750001
    BLOOD, Michael James
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    Director
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    EnglandBritish81944720002
    HESELTINE, Joanna
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    Director
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    EnglandBritish294296050001
    SMITH, Neil Christian
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    Director
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    EnglandBritish131879940001

    Who are the persons with significant control of KINETIC (EOT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Christian Smith
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    Mar 15, 2018
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Neil Andrew Betton
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    Mar 15, 2018
    Talbot Road
    Stretford
    M32 0FP Manchester
    Lancastrian Office Centre
    Greater Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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