KINETIC SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KINETIC SOLUTIONS GROUP LIMITED
COMPANY NUMBER
12125544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/09/2019
25/09/2019
KINETIC TOPCO LIMITED
View all previous names
SOUTH YORKSHIRE
S9 1GA
Telephone: 01142626199
TPS: No
30 Roman Ridge Road
SHEFFIELD
S9 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 12/12/2024 | Simon Sloan (930909598) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINETIC SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINETIC SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINETIC SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 26 Past: 83 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 26/07/2019 - Present (5 years and 5 months) 26/07/2019 - Present (5 years and 5 months) Secretary: 26/07/2019 - Present (5 years and 5 months) 26/07/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 12/12/2024 | Simon Sloan (930909598) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | Mark John Puttick (925996649) has left the board |
| 15/05/2024 | New Board Member Emilia Davies (932298262) Appointed |
| 29/04/2024 | Andrew David Whitworth (926238090) has left the board |
| 01/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Simon Sloan (930909598) Appointed |
| 20/02/2023 | Kate Ann Noble (920388331) has left the board |
| 19/10/2022 | New Board Member Daniel Robert Pickard (928431784) Appointed |
| 20/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Steve Henning (928431815) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Philip Greves (926686766) Appointed |
| 10/02/2020 | New Board Member Mark John Puttick (925996649) Appointed |
| 10/02/2020 | New Board Member James Alan Cunningham (905186484) Appointed |
| 18/09/2019 | New Board Member Andrew David Whitworth (926238090) Appointed |
| 18/09/2019 | New Board Member Sophie Stead (926243198) Appointed |
| 18/09/2019 | Roger Hart (910557988) has left the board |
| 18/09/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 18/09/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 17/09/2019 | Change in Reg. Office |
| 29/08/2019 | Roger Hart (926090058) has left the board |
| 29/08/2019 | New Board Member Roger Hart (910557988) Appointed |
| 06/08/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 06/08/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 06/08/2019 | A G SECRETARIAL LIMITED (926090057) has left the board |
| 06/08/2019 | A G SECRETARIAL LIMITED (926090056) has left the board |
| 06/08/2019 | INHOCO FORMATIONS LIMITED (926090055) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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