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Home > England & Wales Companies > KENETIKA LTD
Company Information for

KENETIKA LTD

69 HIGH STREET, LONDON, N14 6LD,
Company Registration Number
05533037
Private Limited Company
Active

Company Overview

About Kenetika Ltd
KENETIKA LTD was founded on 2005-08-10 and has its registered office in London. The organisation's status is listed as "Active". Kenetika Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KENETIKA LTD
 
Legal Registered Office
69 HIGH STREET
LONDON
N14 6LD
Other companies in EN5
 
Filing Information
Company Number 05533037
Company ID Number 05533037
Date formed 2005-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870513337  
Last Datalog update: 2024-04-06 10:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENETIKA LTD
The accountancy firm based at this address is WCC ACCOUNTING SERVICES LIMITED
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Company Officers of KENETIKA LTD

Current Directors
Officer Role Date Appointed
ROSALINE WHELAN
 Company Secretary 2005-09-06
MARTIN WHELAN
 Director 2005-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-10 2005-09-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-10 2005-09-05

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-23CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 6th Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ England
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 26
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-10PSC04Change of details for Rosaline Whelan as a person with significant control on 2017-04-06
2017-04-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 25
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 25
2016-05-03SH0106/04/16 STATEMENT OF CAPITAL GBP 25
2016-03-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0110/08/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0110/08/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM Suite 1011 Northway House 1379 High Road London N20 9LP
2013-08-20AR0110/08/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22AR0110/08/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0110/08/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0110/08/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Martin Whelan on 2010-06-28
2010-06-29CH03SECRETARY'S DETAILS CHNAGED FOR ROSALINE WHELAN on 2010-06-28
2010-03-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHELAN / 10/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROSALINE WHELAN / 10/11/2009
2009-08-18363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-05-16AA31/08/08 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-04-16AA31/08/07 TOTAL EXEMPTION FULL
2007-09-09363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-09288cSECRETARY'S PARTICULARS CHANGED
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: SUITE 1011, NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288bSECRETARY RESIGNED
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KENETIKA 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 KENETIKA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENETIKA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 26,962
Creditors Due Within One Year 2012-08-31 £ 23,990
Creditors Due Within One Year 2012-08-31 £ 23,990
Creditors Due Within One Year 2011-08-31 £ 23,964
Other Creditors Due Within One Year 2013-08-31 £ 2,826
Other Creditors Due Within One Year 2012-08-31 £ 2,648
Other Creditors Due Within One Year 2012-08-31 £ 2,648
Other Creditors Due Within One Year 2011-08-31 £ 3,275
Taxation Social Security Due Within One Year 2013-08-31 £ 24,136
Taxation Social Security Due Within One Year 2012-08-31 £ 21,342
Taxation Social Security Due Within One Year 2012-08-31 £ 21,342
Taxation Social Security Due Within One Year 2011-08-31 £ 20,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 KENETIKA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 97,402
Cash Bank In Hand 2012-08-31 £ 65,369
Cash Bank In Hand 2012-08-31 £ 65,369
Cash Bank In Hand 2011-08-31 £ 61,721
Current Assets 2013-08-31 £ 107,907
Current Assets 2012-08-31 £ 94,557
Current Assets 2012-08-31 £ 94,557
Current Assets 2011-08-31 £ 91,452
Debtors 2013-08-31 £ 10,505
Debtors 2012-08-31 £ 29,188
Debtors 2012-08-31 £ 29,188
Debtors 2011-08-31 £ 29,731
Shareholder Funds 2013-08-31 £ 82,079
Shareholder Funds 2012-08-31 £ 71,426
Shareholder Funds 2012-08-31 £ 71,426
Shareholder Funds 2011-08-31 £ 68,081
Tangible Fixed Assets 2013-08-31 £ 1,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENETIKA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KENETIKA LTD
Trademarks
We have not found any records of KENETIKA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENETIKA 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 (82990 - Other business support service activities n.e.c.) as KENETIKA LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KENETIKA 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 KENETIKA 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 KENETIKA 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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