FORMULATE KAINOS LIMITED

21 FARRINGDON ROAD, SECOND FLOOR, LONDON  EC1M 3HA
  • Active
  • Private Limited Company
  • Company No. 10172840
  • Last Updated: 01 Mar 2024

Company Profile

FORMULATE KAINOS LIMITED was incorporated on Tuesday, May 10, 2016 as a Private Limited Company with registered address in LONDON. FORMULATE KAINOS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 6 months and 2 days.

Name FORMULATE KAINOS LIMITED
Company number 10172840
Company type Private Limited Company
Incorporation date 10 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 21 FARRINGDON ROAD
SECOND FLOOR
LONDON
EC1M 3HA
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
Kainos Worksmart Limited Upper Crescent, BT7 1NT Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Hambling Nationality: British Dates: Thursday, November 7, 2019 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Charlotte Anne Taylor Nationality: British Dates: Thursday, November 7, 2019 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 June 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FORMULATE KAINOS LIMITED 10 May 2016
FORMULATE (ADAPTIVE) LIMITED 20 Nov 2019