KINASE LTD

TECHSPACE WORSHIP STREET, 25 WORSHIP STREET, LONDON  EC2A 2DX
  • Active
  • Private Limited Company
  • Company No. 07441516
  • Last Updated: 01 Mar 2024

Company Profile

KINASE LTD was incorporated on Tuesday, November 16, 2010 as a Private Limited Company with registered address in LONDON. KINASE LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 13 years 10 months and 7 days.

Name KINASE LTD
Company number 07441516
Company type Private Limited Company
Incorporation date 16 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address TECHSPACE WORSHIP STREET
25 WORSHIP STREET
LONDON
EC2A 2DX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tambar Limited Great Queen Street, Covent Garden, WC2B 5AH Dates: Thursday, May 27, 2021 - present
ownership of shares 50 to 75 percent
Mr Christopher Anthony Dillabough Nationality: British Dates: Wednesday, September 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hilary Armstrong Nationality: British Dates: Wednesday, September 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Anne-Marie Brooks Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
Mr Richard Graham Brooks Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 December 2016
Last confirmation statement dated 16 November 2015

Mortgages

No mortgages have been registered against KINASE LTD.

Previous Names

Name Change Date
KINASE LTD 16 Nov 2010