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Home > England & Wales Companies > KINETIC CAPITAL MANAGEMENT LTD
Company Information for

KINETIC CAPITAL MANAGEMENT LTD

THE OLD FORGE 2 BRIDGE STREET, HADLEIGH, IPSWICH, IP7 6BY,
Company Registration Number
05355807
Private Limited Company
Active

Company Overview

About Kinetic Capital Management Ltd
KINETIC CAPITAL MANAGEMENT LTD was founded on 2005-02-07 and has its registered office in Ipswich. The organisation's status is listed as "Active". Kinetic Capital Management Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
KINETIC CAPITAL MANAGEMENT LTD
 
Legal Registered Office
THE OLD FORGE 2 BRIDGE STREET
HADLEIGH
IPSWICH
IP7 6BY
Other companies in IP7
 
Previous Names
KILMORE SECURITIES LIMITED12/09/2007
Filing Information
Company Number 05355807
Company ID Number 05355807
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts 
Last Datalog update: 2019-09-06 13:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINETIC CAPITAL MANAGEMENT LTD
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Companies with same name KINETIC CAPITAL MANAGEMENT LTD
The following companies were found which have the same name as KINETIC CAPITAL MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINETIC CAPITAL MANAGEMENT, INC. 1326 BELLEVUE WAY NE APT 6 BELLEVUE WA 980043685 Active Company formed on the 1991-12-23
KINETIC CAPITAL MANAGEMENT LTD. 415 10325 BONAVENTURE DR SE CALGARY ALBERTA T2J 7E4 Active Company formed on the 2018-09-05
KINETIC CAPITAL MANAGEMENT LIMITED THE OLD FORGE 2 BRIDGE STREET HADLIEGH IPSWICH IP7 6BY Active Company formed on the 2019-07-24
KINETIC CAPITAL MANAGEMENT LLC 12001 RESEARCH PARKWAY ORLANDO FL 32826 Active Company formed on the 2020-01-13

Company Officers of KINETIC CAPITAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
RUPERT DOMINIC PHILLIPS
 Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON NEIL FINLAY
 Company Secretary 2007-10-31 2010-04-16
GORDON NEIL FINLAY
 Director 2007-10-31 2010-04-16
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2005-02-07 2007-11-09
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2005-02-07 2007-11-09
RUPERT DOMINIC PHILLIPS
 Company Secretary 2007-09-10 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT DOMINIC PHILLIPS BARRY MCGUIGAN BOXING ACADEMY C.I.C. Director 2018-04-23 CURRENT 2009-06-23 Active - Proposal to Strike off
RUPERT DOMINIC PHILLIPS MARKETING AND LEISURE MANAGEMENT LIMITED Director 2017-03-02 CURRENT 2014-10-15 Active
RUPERT DOMINIC PHILLIPS DEAN STREET PARTNERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
RUPERT DOMINIC PHILLIPS PC COSMETICS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-06-27
RUPERT DOMINIC PHILLIPS COMINO CAPITAL MANAGEMENT LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
RUPERT DOMINIC PHILLIPS HWH CAPITAL LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
RUPERT DOMINIC PHILLIPS TEMPLAR (INTERNATIONAL) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-05-05
RUPERT DOMINIC PHILLIPS SREI FINANCE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-03-29
RUPERT DOMINIC PHILLIPS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
RUPERT DOMINIC PHILLIPS SWISS CAPITAL MANAGEMENT LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2017-03-28
RUPERT DOMINIC PHILLIPS HADLEIGH WAYMOTH LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
RUPERT DOMINIC PHILLIPS AURA CAPITAL MANAGEMENT LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
RUPERT DOMINIC PHILLIPS CLEARWING DEVELOPMENTS LARNE LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off
RUPERT DOMINIC PHILLIPS CLEARWING LIMITED Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2015-05-26
RUPERT DOMINIC PHILLIPS PHILLIPS & ASSOCIATES LIMITED Director 1998-01-29 CURRENT 1998-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0108/02/14 ANNUAL RETURN FULL LIST
2013-10-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0108/02/13 ANNUAL RETURN FULL LIST
2012-10-24AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0108/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0108/02/11 ANNUAL RETURN FULL LIST
2011-02-15CH01Director's details changed for Mr Rupert Dominic Phillips on 2011-02-08
2011-01-07AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FINLAY
2010-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON FINLAY
2010-02-23AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Mr Rupert Dominic Phillips on 2010-02-22
2009-12-21AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aReturn made up to 08/02/09; full list of members
2008-12-30AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, LANGDALE HOUSE, 11 MARSHALEA ROAD, LONDON, SE1 1EN
2008-02-28363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-01-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-21288bSECRETARY RESIGNED
2007-12-21288aNEW SECRETARY APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-0688(2)RAD 31/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8NN
2007-11-09288bSECRETARY RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-09-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-12CERTNMCOMPANY NAME CHANGED KILMORE SECURITIES LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-20363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-17363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KINETIC CAPITAL MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINETIC CAPITAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINETIC CAPITAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINETIC CAPITAL MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 100
Current Assets 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINETIC CAPITAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINETIC CAPITAL MANAGEMENT LTD
Trademarks
We have not found any records of KINETIC CAPITAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINETIC CAPITAL MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KINETIC CAPITAL MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KINETIC CAPITAL MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINETIC CAPITAL MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINETIC CAPITAL MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP7 6BY