KINNECT2 LIMITED

Active - Accounts Filed

General Information

NAME
KINNECT2 LIMITED

COMPANY NUMBER
SC442762

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73120 - Media representation services

INCORPORATION DATE
14/02/2013 (11 years and 9 months old)

WEBSITE
www.kinnect2.com

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
14/02/2013 19/02/2013
SOCIAL INTERACTIVE LTD

REGISTERED ADDRESS

95-107 LANCEFIELD STREET
GLASGOW
G3 8HZ

TRADING ADDRESSES

95-107 Lancefield Street
Glasgow
Lanarkshire
G3 8HZ

Credit Risk Overview

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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

£204

131.82%

NET WORTH

- £264.9k

0.03%

TOTAL LIABILITIES

£265.1k

0.08%

NET ASSETS

- £264.9k

0.03%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

45

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed

View the complete Timeline

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

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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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

£204

131.82%

NET WORTH

- £264.9k

0.03%

TOTAL LIABILITIES

£265.1k

0.08%

NET ASSETS

- £264.9k

0.03%

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

2

PAST DIRECTORS

10

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UZAIR RAOOF	Owned: 19.23 %	Shares: 28,021	Price per share: £0.01	Total Value: £280.21
GHULAM NABI	Owned: 7.85 %	Shares: 11,444	Price per share: £0.01	Total Value: £114.44
OMAR NABI	Owned: 5.57 %	Shares: 8,122	Price per share: £0.01	Total Value: £81.22
AKMAL IMDAD SHEIKH	Owned: 5.57 %	Shares: 8,122	Price per share: £0.01	Total Value: £81.22
USMAN NABI	Owned: 5.57 %	Shares: 8,122	Price per share: £0.01	Total Value: £81.22
MUBASHER MANZOOR	Owned: 5.57 %	Shares: 8,122	Price per share: £0.01	Total Value: £81.22
PATHMARKET LTD	Owned: 1.05 %	Shares: 1,530	Price per share: £0.01	Total Value: £15.30
YEARGRAPH LTD	Owned: 0.69 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
MAHMUD ALI	Owned: 0.34 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
NB SUPERSAVE LTD	Owned: 0.34 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
YUSUF SHARIF	Owned: 0.34 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ASHWOOD INVESTMENT LTD	Owned: 0.34 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
AASH INVESTMENTS LTD	Owned: 0.34 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MOHAMMED AKRAM JAVID	Owned: 0.21 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JEFFREY RAHMAN	Owned: 0.18 %	Shares: 260	Price per share: £0.01	Total Value: £2.60
ISHAQ ISMAIL GOGA	Owned: 0.12 %	Shares: 180	Price per share: £0.01	Total Value: £1.80
AYESHA GHAFFAR	Owned: 0.10 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
MIRZA NAIM	Owned: 0.10 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
MUHAMMAD UMAR FAROOQ	Owned: 0.10 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
MUHAMMAD MOAAZ BUKHARI	Owned: 0.07 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
BILAL MEHMOOD	Owned: 0.07 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
KIRAN KHAN	Owned: 0.07 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ALEEM SHEIKH	Owned: 0.07 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
HASSAN ALI MALIK	Owned: 0.05 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
NOOR AHMED	Owned: 0.05 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
UZMA S. AKRAM	Owned: 0.05 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
HIRA HANAAN RAZIA MAJID	Owned: 0.04 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
SALMA AHMAD	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
HUMZA MUSHTAQUE	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MUZAMMIL HAMEED	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MALIK SALMAN ALI AWAN	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
AMINA NABI	Owned: 45.43 %	Shares: 66,191	Price per share: £0.01	Total Value: £661.91
MOUNZER YASSIN-KASSAB	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
KEHKASHAN IRSHAD	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
BADAR RIAZ	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
BASEER AKRAM	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SIDRAH MAJID	Owned: 0.03 %	Shares: 45	Price per share: £0.01	Total Value: £0.45
ARSHAD MAJID	Owned: 0.03 %	Shares: 45	Price per share: £0.01	Total Value: £0.45
SARAH KANVAL AZKAN	Owned: 0.03 %	Shares: 37	Price per share: £0.01	Total Value: £0.37
SALEEM BASHIR	Owned: 0.02 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
MUHAMMAD NUMAN ZAKRIA	Owned: 0.02 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
FAUZIA MOYEEN	Owned: 0.01 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
HIRA NUMAN	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
FAIZA ALI	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
EISHA WAQAR JAFFERY	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amina Nabi 14/02/2013 - Present (11 years and 9 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Omar Farooq Nabi 09/10/2015 - Present (9 years and 1 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Kevin Maguire 14/02/2013 - Present (11 years and 9 months) Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Usman Nabi 01/11/2013 - 24/04/2014 (5 months) Born in Sep 1984	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ghulam Nabi 01/11/2013 - 08/10/2015 (1 years and 11 months) Born in Nov 1943	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 14	View Report

Documents

Filter

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
Date: 28/06/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: Mubasher Manzoor (920169962) has left the board
Date: 27/02/2018	Event: Uzair Raoof (920430875) has left the board
Date: 06/12/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 25/05/2017	Event: Ebad Anwar Baig (920036537) has left the board
Date: 05/01/2017	Event: New Accounts filed
Date: 20/08/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: Omar Farooq Nabi (920523440) has left the board
Date: 26/02/2016	Event: New Board Member Omar Farooq Nabi (916252936) Appointed
Date: 26/02/2016	Event: Omar Farooq Nabi (920523440) has left the board
Date: 26/02/2016	Event: New Board Member Omar Farooq Nabi (916252936) Appointed
Date: 19/02/2016	Event: New Board Member Omar Farooq Nabi (920523440) Appointed
Date: 19/02/2016	Event: New Board Member Omar Farooq Nabi (920523440) Appointed
Date: 19/02/2016	Event: Omar Farooq Nabi (920169947) has left the board
Date: 19/02/2016	Event: Omar Farooq Nabi (920169947) has left the board
Date: 20/01/2016	Event: New Board Member Uzair Raoof (920430875) Appointed
Date: 28/11/2015	Event: New Accounts filed
Date: 13/10/2015	Event: Jawad Qureshi (918717633) has left the board
Date: 13/10/2015	Event: New Board Member Ebad Anwar Baig (920036537) Appointed
Date: 13/10/2015	Event: New Board Member Omar Farooq Nabi (920169947) Appointed
Date: 13/10/2015	Event: Uzair Raoof (918717304) has left the board
Date: 13/10/2015	Event: New Board Member Mubasher Manzoor (920169962) Appointed
Date: 13/10/2015	Event: Ghulam Nabi (904410224) has left the board
Date: 22/04/2015	Event: New Annual Return filed
Date: 15/08/2014	Event: New Accounts filed
Date: 02/05/2014	Event: Akmal Imdad Sheikh (918717303) has left the board
Date: 30/04/2014	Event: New Annual Return filed
Date: 29/04/2014	Event: Usman Nabi (909746807) has left the board
Date: 29/04/2014	Event: New Board Member Akmal Imdad Sheikh (918717303) Appointed
Date: 29/04/2014	Event: New Board Member Jawad Qureshi (918717633) Appointed
Date: 29/04/2014	Event: New Board Member Uzair Raoof (918717304) Appointed
Date: 24/04/2014	Event: Usman Nabi (918258115) has left the board
Date: 24/04/2014	Event: New Board Member Usman Nabi (909746807) Appointed

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KINNECT2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£204

- £264.9k

£265.1k

- £264.9k

People Overview

2

10

45

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

£204

- £264.9k

£265.1k

- £264.9k

Accounts

People Overview

2

10

45

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™