KINETICA GROUP LIMITED
12 CHURCH END, ARLESEY, BEDFORDSHIRE SG15 6UY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10503820
- Last Updated: 07 Feb 2024
Company Profile
KINETICA GROUP LIMITED was incorporated on Wednesday, November 30, 2016 as a Private Limited Company with registered address in BEDFORDSHIRE. KINETICA GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 19 days.
| Name | KINETICA GROUP LIMITED |
|---|---|
| Company number | 10503820 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CHURCH END ARLESEY BEDFORDSHIRE SG15 6UY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mark Jonathan Baker Nationality: British |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Michael Kavanagh Nationality: British |
Dates: Wednesday, November 30, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (192 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| KINETICA GROUP LIMITED | 30 Nov 2016 |
| UMBRELLA (BEDFORD) LIMITED | 13 Dec 2016 |