Active
Company Information for KINETIC FOUNDATION
5 ROBIN HOOD LANE, SUTTON, SM1 2SW,
|
Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
KINETIC FOUNDATION | |
Legal Registered Office | |
5 ROBIN HOOD LANE SUTTON SM1 2SW Other companies in CR0 | |
Company Number | 08246319 | |
---|---|---|
Company ID Number | 08246319 | |
Date formed | 2012-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 21:51:53 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
KINETIC FOUNDATIONS P LTD | 29/1516JAWAHAR ROAD VYTTILA ERNAKULAM Kerala 682019 | ACTIVE | Company formed on the 1985-08-07 |
Officer | Role | Date Appointed |
---|---|---|
KEITH BATES |
||
NICHOLAS KRISTIAN JAMES CALVERT |
||
HANNAH CHARLTON |
||
RICHARD ARMAND DE BLABY |
||
THOMAS CHARLES GARDNER |
||
ROBERT MOORE |
||
STUART MUNDAY |
||
ANDREW MICHAEL RENNISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY CAREY MACARTNEY |
Director | ||
JACQUELINE FRANCES HUDSON |
Company Secretary | ||
DOMINIK KASIMIR MAGYAR |
Director | ||
TERENCE HECQUET |
Director | ||
LAUREN ANNA HORMAN |
Director | ||
JOHN MORGAN DAVIES |
Director | ||
JENNIFER MARY LYNCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MDL HOLDINGS LIMITED | Director | 2016-07-26 | CURRENT | 2015-11-05 | Liquidation | |
ASDL.1 LIMITED | Director | 2016-03-10 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
ALTITUDE INVESTMENT HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2015-03-05 | Active | |
UNITED HOUSE DEVELOPMENTS LIMITED | Director | 2014-07-16 | CURRENT | 2001-01-29 | Active | |
UNITED HOUSE GROUP HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2010-02-09 | Active | |
MEPC CARDIFF INVESTMENTS (E04) LIMITED | Director | 2006-02-02 | CURRENT | 2000-11-22 | Dissolved 2014-01-14 | |
GOLDEN BROWN PROPERTIES LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
BROAD REACH PROPERTIES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Active | |
RPA MANAGEMENT LTD | Director | 2012-11-01 | CURRENT | 1996-03-15 | Active | |
PRO BOOT ROOM LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Dissolved 2017-01-24 | |
HAMMERSMITH ACADEMY TRUST | Director | 2017-09-26 | CURRENT | 2007-10-11 | Active | |
FUSION PROJECT MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 2006-02-10 | Active | |
3BM TRUSTEE LIMITED | Director | 2013-03-27 | CURRENT | 2013-01-10 | Active | |
3BM LIMITED | Director | 2013-02-04 | CURRENT | 2012-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL GEORGE DODDS | ||
Resolutions passed:<ul><li>Resolution Company business 21/06/2023</ul> | ||
DIRECTOR APPOINTED MR MASSIMO MARINELLI | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KRISTIAN JAMES CALVERT | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL RENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/21 FROM PO Box Croydon Fc Croydon Sports Arena Albert Road London SE25 4QL England | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Soye Briggs on 2019-10-08 | |
AP01 | DIRECTOR APPOINTED MR SOYE BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMAND DE BLABY | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALBERT BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Unit 39 56-58 Factory Lane Croydon Surrey CR0 3RL | |
AP01 | DIRECTOR APPOINTED HANNAH CHARLTON | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Jacqueline Frances Hudson on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY CAREY MACARTNEY | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK KASIMIR MAGYAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KEITH BATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT | |
AP01 | DIRECTOR APPOINTED WENDY CAREY MACARTNEY | |
AP01 | DIRECTOR APPOINTED ROBERT MOORE | |
AP01 | DIRECTOR APPOINTED STUART MUNDAY | |
AP01 | DIRECTOR APPOINTED ANDREW RENNISON | |
RES01 | ADOPT ARTICLES 23/05/16 | |
RES13 | APPROVAL OF ACCTS FOR 31/8/2015 06/04/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HECQUET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN HORMAN | |
AR01 | 09/10/14 NO MEMBER LIST | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MS LAUREN ANNA HORMAN | |
AR01 | 09/10/13 NO MEMBER LIST | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 151 SHIRLEY AVENUE CROYDON SURREY CR0 8SY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNCH | |
AP01 | DIRECTOR APPOINTED MR TERENCE HECQUET | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as KINETIC FOUNDATION are:
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. |