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Company Information for

KINETIC FOUNDATION

5 ROBIN HOOD LANE, SUTTON, SM1 2SW,
Company Registration Number
08246319
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Kinetic Foundation
KINETIC FOUNDATION was founded on 2012-10-09 and has its registered office in Sutton. The organisation's status is listed as "Active". Kinetic Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINETIC FOUNDATION
 
Legal Registered Office
5 ROBIN HOOD LANE
SUTTON
SM1 2SW
Other companies in CR0
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINETIC FOUNDATION
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Companies with same name KINETIC FOUNDATION
The following companies were found which have the same name as KINETIC FOUNDATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINETIC FOUNDATIONS P LTD 29/1516JAWAHAR ROAD VYTTILA ERNAKULAM Kerala 682019 ACTIVE Company formed on the 1985-08-07

Company Officers of KINETIC FOUNDATION

Current Directors
Officer Role Date Appointed
KEITH BATES
Director 2016-09-21
NICHOLAS KRISTIAN JAMES CALVERT
Director 2016-09-21
HANNAH CHARLTON
Director 2018-05-01
RICHARD ARMAND DE BLABY
Director 2012-10-09
THOMAS CHARLES GARDNER
Director 2012-10-09
ROBERT MOORE
Director 2016-09-21
STUART MUNDAY
Director 2016-09-21
ANDREW MICHAEL RENNISON
Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY CAREY MACARTNEY
Director 2016-09-21 2017-07-19
JACQUELINE FRANCES HUDSON
Company Secretary 2012-10-09 2017-01-01
DOMINIK KASIMIR MAGYAR
Director 2012-10-09 2016-10-27
TERENCE HECQUET
Director 2013-06-23 2015-02-07
LAUREN ANNA HORMAN
Director 2014-01-08 2015-01-28
JOHN MORGAN DAVIES
Director 2012-10-09 2014-03-05
JENNIFER MARY LYNCH
Director 2012-10-09 2013-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ARMAND DE BLABY MDL HOLDINGS LIMITED Director 2016-07-26 CURRENT 2015-11-05 Liquidation
RICHARD ARMAND DE BLABY ASDL.1 LIMITED Director 2016-03-10 CURRENT 2006-02-13 Dissolved 2017-02-21
RICHARD ARMAND DE BLABY ALTITUDE INVESTMENT HOLDINGS LIMITED Director 2016-03-07 CURRENT 2015-03-05 Active
RICHARD ARMAND DE BLABY UNITED HOUSE DEVELOPMENTS LIMITED Director 2014-07-16 CURRENT 2001-01-29 Active
RICHARD ARMAND DE BLABY UNITED HOUSE GROUP HOLDINGS LIMITED Director 2014-07-16 CURRENT 2010-02-09 Active
RICHARD ARMAND DE BLABY MEPC CARDIFF INVESTMENTS (E04) LIMITED Director 2006-02-02 CURRENT 2000-11-22 Dissolved 2014-01-14
RICHARD ARMAND DE BLABY GOLDEN BROWN PROPERTIES LIMITED Director 2004-07-27 CURRENT 2004-07-27 Active - Proposal to Strike off
RICHARD ARMAND DE BLABY BROAD REACH PROPERTIES LIMITED Director 2002-10-15 CURRENT 2002-10-15 Active
STUART MUNDAY RPA MANAGEMENT LTD Director 2012-11-01 CURRENT 1996-03-15 Active
STUART MUNDAY PRO BOOT ROOM LIMITED Director 2009-08-18 CURRENT 2009-08-18 Dissolved 2017-01-24
ANDREW MICHAEL RENNISON HAMMERSMITH ACADEMY TRUST Director 2017-09-26 CURRENT 2007-10-11 Active
ANDREW MICHAEL RENNISON FUSION PROJECT MANAGEMENT LIMITED Director 2016-10-31 CURRENT 2006-02-10 Active
ANDREW MICHAEL RENNISON 3BM TRUSTEE LIMITED Director 2013-03-27 CURRENT 2013-01-10 Active
ANDREW MICHAEL RENNISON 3BM LIMITED Director 2013-02-04 CURRENT 2012-03-27 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
2024-05-28DIRECTOR APPOINTED MR MICHAEL GEORGE DODDS
2023-07-11Resolutions passed:<ul><li>Resolution Company business 21/06/2023</ul>
2023-06-27DIRECTOR APPOINTED MR MASSIMO MARINELLI
2023-06-0531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KRISTIAN JAMES CALVERT
2022-11-21CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-06RES13Resolutions passed:
  • Rtrustees report approved/ re appt of directors 28/06/2022
2022-06-0631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL RENNISON
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT BARNES
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BATES
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/21 FROM PO Box Croydon Fc Croydon Sports Arena Albert Road London SE25 4QL England
2021-07-16RES13Resolutions passed:
  • Trustee report and accounts, approved, reappointed 18/06/2020
2021-07-14RES13Resolutions passed:
  • Approval of accounts for 31/08/2021 and appointment of directors 27/06/2019
2021-06-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07AP01DIRECTOR APPOINTED MR JAMES ANDREW STEVENS
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-06-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-08CH01Director's details changed for Mr Soye Briggs on 2019-10-08
2019-10-07AP01DIRECTOR APPOINTED MR SOYE BRIGGS
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMAND DE BLABY
2019-06-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AP01DIRECTOR APPOINTED MR ALBERT BARNES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Unit 39 56-58 Factory Lane Croydon Surrey CR0 3RL
2018-06-08AP01DIRECTOR APPOINTED HANNAH CHARLTON
2018-06-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06RES13Resolutions passed:
  • Draft trustees reports and accounts approved/re-appointment of directors/ appointment of director 24/05/2018
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-10-10TM02Termination of appointment of Jacqueline Frances Hudson on 2017-01-01
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WENDY CAREY MACARTNEY
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19RES13Resolutions passed:
  • 10/05/2017
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIK KASIMIR MAGYAR
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-14AP01DIRECTOR APPOINTED KEITH BATES
2016-10-14AP01DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT
2016-10-12AP01DIRECTOR APPOINTED WENDY CAREY MACARTNEY
2016-10-06AP01DIRECTOR APPOINTED ROBERT MOORE
2016-10-06AP01DIRECTOR APPOINTED STUART MUNDAY
2016-10-06AP01DIRECTOR APPOINTED ANDREW RENNISON
2016-05-23RES01ADOPT ARTICLES 23/05/16
2016-05-23RES13APPROVAL OF ACCTS FOR 31/8/2015 06/04/2016
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-29AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01RES13Resolutions passed:
  • Accounts approved / officer re-appointed 13/05/2015
2015-02-20RES01ADOPT ARTICLES 02/02/2015
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HECQUET
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN HORMAN
2014-11-14AR0109/10/14 NO MEMBER LIST
2014-04-01AA31/08/13 TOTAL EXEMPTION FULL
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2014-01-14AP01DIRECTOR APPOINTED MS LAUREN ANNA HORMAN
2013-10-15AR0109/10/13 NO MEMBER LIST
2013-10-10AA01PREVSHO FROM 31/10/2013 TO 31/08/2013
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 151 SHIRLEY AVENUE CROYDON SURREY CR0 8SY
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNCH
2013-08-16AP01DIRECTOR APPOINTED MR TERENCE HECQUET
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Intangible Assets
Patents
We have not found any records of KINETIC FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for KINETIC FOUNDATION
Trademarks
We have not found any records of KINETIC FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINETIC FOUNDATION. 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 (93199 - Other sports activities) as KINETIC FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where KINETIC FOUNDATION 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 FOUNDATION 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 FOUNDATION 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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