KINOVO PLC

Active - Accounts Filed

General Information

NAME
KINOVO PLC

COMPANY NUMBER
09095860

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/06/2014 (10 years and 5 months old)

WEBSITE
https://www.kinovoplc.com

CONFIRMATION STATEMENT MADE UP TO
06/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
20/06/2014 16/06/2021
BILBY PLC

REGISTERED ADDRESS

201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE
LONDON
EC4Y 0DT

Telephone: 02039684490
TPS: No

TRADING ADDRESSES

201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
EC4Y 0DT

Brooklyn Lodge
Mott Street High Beech
Waltham Abbey
London
E4 7RW

Telephone: 703431

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£489k

63.01%

NET WORTH

- £6.8M

31.28%

TOTAL LIABILITIES

£24.8M

12.72%

NET ASSETS

- £1.1M

65.80%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KINOVO PLC	Active - Accounts Filed	View Report
BILBY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINOVO PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£489k

63.01%

NET WORTH

- £6.8M

31.28%

TOTAL LIABILITIES

£24.8M

12.72%

NET ASSETS

- £1.1M

65.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP COPOLO	Owned: 31.39 %	Shares: 12,726,896	Price per share: £0.10	Total Value: £1,272,689.60
UNDISCLOSED	Owned: 29.35 %	Shares: 11,897,994	Price per share: £0.10	Total Value: £1,189,799.40
JANET COPOLO	Owned: 6.17 %	Shares: 2,500,000	Price per share: £0.10	Total Value: £250,000.00
DAVID THOMAS ELLINGHAM	Owned: 6.17 %	Shares: 2,500,000	Price per share: £0.10	Total Value: £250,000.00
DARREN DUNNETT	Owned: 6.17 %	Shares: 2,500,000	Price per share: £0.10	Total Value: £250,000.00
BANK OF NEW YORK (NOMINEES) LIMITED A/C UKREITS	Owned: 4.25 %	Shares: 1,724,138	Price per share: £0.10	Total Value: £172,413.80
LEIGH COPOLO	Owned: 3.70 %	Shares: 1,500,000	Price per share: £0.10	Total Value: £150,000.00
JIM NOMINEES LIMITED A/C AMATI	Owned: 2.87 %	Shares: 1,165,009	Price per share: £0.10	Total Value: £116,500.90
BNY (OCS) NOMINEES LTD	Owned: 2.44 %	Shares: 989,501	Price per share: £0.10	Total Value: £98,950.10
DAVID RICHARDSON	Owned: 1.23 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
FITEL NOMINEES LIMITED A/C E14NOM	Owned: 1.20 %	Shares: 487,931	Price per share: £0.10	Total Value: £48,793.10
RATHBONE NOMINEES LIMITED	Owned: 0.95 %	Shares: 387,069	Price per share: £0.10	Total Value: £38,706.90
J M FINN NOMINEES LIMITED	Owned: 0.92 %	Shares: 374,027	Price per share: £0.10	Total Value: £37,402.70
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 800393	Owned: 0.64 %	Shares: 258,621	Price per share: £0.10	Total Value: £25,862.10
LION NOMINEES LIMITED A/C RB	Owned: 0.51 %	Shares: 206,897	Price per share: £0.10	Total Value: £20,689.70
BANK OF NEW YORK (NOMINEES) LIMITED A/C 458514	Owned: 0.41 %	Shares: 167,414	Price per share: £0.10	Total Value: £16,741.40
BARNARD NOMINEES LTD A/C VCT1NEW	Owned: 0.37 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
FITEL NOMINEES LIMITED A/C DMOD	Owned: 0.34 %	Shares: 138,183	Price per share: £0.10	Total Value: £13,818.30
JIM NOMINEES LIMITED A/C JARVIS	Owned: 0.32 %	Shares: 127,988	Price per share: £0.10	Total Value: £12,798.80
BARNARD NOMINEES LTD A/C 02340EIS	Owned: 0.29 %	Shares: 119,590	Price per share: £0.10	Total Value: £11,959.00
BARNARD NOMINEES LTD A/C VCT1	Owned: 0.29 %	Shares: 118,769	Price per share: £0.10	Total Value: £11,876.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sangita Vadilal Manilal Shah 19/12/2014 - Present (9 years and 11 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 15	View Report
Clive Jonathan Lovett 29/11/2018 - Present (5 years and 11 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
David Michael Alexander Bullen 17/04/2019 - Present (5 years and 7 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
ONE ADVISORY LIMITED 11/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 62 Past: 43	View Report
David Anthony Guest 10/12/2019 - Present (4 years and 11 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KINOVO PLC	Active - Accounts Filed	View Report
BILBY LIMITED	Non-Trading	View Report
DCB (KENT) LIMITED	In Administration	View Report
P & R INSTALLATION COMPANY LIMITED	Active - Accounts Filed	View Report
PURDY CONTRACTS LIMITED	Active - Accounts Filed	View Report
R. DUNHAM (UK) LIMITED	Active - Accounts Filed	View Report
SPOKEMEAD MAINTENANCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: New Board Member Kim Wright (918385921) Appointed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: David Edward Johnson (919422620) has left the board
Date: 05/09/2020	Event: New Accounts filed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Board Member David Anthony Guest (924917690) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 22/07/2019	Event: ONE ADVISORY LIMITED (926040729) has left the board
Date: 22/07/2019	Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed
Date: 16/07/2019	Event: Clive Jonathan Lovett (925300207) has left the board
Date: 15/07/2019	Event: Change in Reg. Office
Date: 15/07/2019	Event: New Company Secretary ONE ADVISORY LIMITED (926040729) Appointed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: New Board Member David Michael Alexander Bullen (917806221) Appointed
Date: 09/04/2019	Event: David Thomas Ellingham (902716609) has left the board
Date: 03/12/2018	Event: Paul Richard Castle (922960832) has left the board
Date: 03/12/2018	Event: New Board Member Clive Jonathan Lovett (925300219) Appointed
Date: 03/12/2018	Event: New Company Secretary Clive Jonathan Lovett (925300207) Appointed
Date: 02/11/2018	Event: Change in Reg. Office
Date: 24/09/2018	Event: Lee Venables (925037310) has left the board
Date: 24/09/2018	Event: New Board Member Lee Venables (913954131) Appointed
Date: 17/09/2018	Event: New Board Member Christopher David Webster (925037318) Appointed
Date: 17/09/2018	Event: New Board Member Lee Venables (925037310) Appointed
Date: 12/09/2018	Event: Leigh Copolo (914778537) has left the board
Date: 12/09/2018	Event: Philip John Copolo (908078011) has left the board
Date: 27/08/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: New Company Secretary Paul Richard Castle (922960832) Appointed
Date: 25/01/2017	Event: Katie O'Reilly (920472518) has left the board
Date: 12/01/2017	Event: New Board Member Leigh Copolo (914778537) Appointed
Date: 12/01/2017	Event: Leigh Copolo (922155514) has left the board
Date: 05/01/2017	Event: Katie Elaine O'Reilly (920472512) has left the board
Date: 05/01/2017	Event: New Board Member Leigh Copolo (922155514) Appointed
Date: 26/08/2016	Event: New Accounts filed
Date: 10/07/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: Darren Peter John Dunnett (905578175) has left the board
Date: 03/02/2016	Event: New Board Member Katie O'Reilly (920472512) Appointed

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KINOVO PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£489k

- £6.8M

£24.8M

- £1.1M

People Overview

6

9

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£489k

- £6.8M

£24.8M

- £1.1M

Accounts

People Overview

6

9

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™