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Company Information for

KINETICA 868 LIMITED

VENNER SHIPLEY, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09233669
Private Limited Company
Active

Company Overview

About Kinetica 868 Ltd
KINETICA 868 LIMITED was founded on 2014-09-24 and has its registered office in London. The organisation's status is listed as "Active". Kinetica 868 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KINETICA 868 LIMITED
 
Legal Registered Office
VENNER SHIPLEY
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 09233669
Company ID Number 09233669
Date formed 2014-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
Last Datalog update: 2018-11-05 12:10:42
Primary Source:Companies House

Company Officers of KINETICA 868 LIMITED

Current Directors
Officer Role Date Appointed
VERNITA TSANG
Company Secretary 2017-12-06
HEATHER CRAWFORD
Director 2016-06-06
LOU SERAFINI JR
Director 2015-11-18
JAMES RICHARD TUMBRIDGE
Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO DICARLANTONIO
Company Secretary 2016-06-06 2017-11-13
HEATHER CRAWFORD
Company Secretary 2015-11-18 2016-06-06
MARCO DICARLANTONIO
Director 2015-11-18 2016-06-06
GEORGE THEODOROPOULOS
Director 2015-11-18 2016-06-06
CHARLES MALCOLM MCINNES
Company Secretary 2014-09-24 2015-11-18
PETER DARWELL
Director 2014-09-24 2015-11-18
ANDREW SIMON GREGORY DODGE
Director 2014-09-24 2015-11-18
NATHAN WELCH
Director 2014-09-24 2015-11-18
DAVID JAMES WILLIAMS
Director 2014-09-24 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER CRAWFORD LPF UK SOLAR LIMITED Director 2016-06-06 CURRENT 2015-09-02 Active
HEATHER CRAWFORD LPF KINETICA UK LIMITED Director 2016-06-06 CURRENT 2015-09-03 Active
HEATHER CRAWFORD LPF UK EQUITYCO LIMITED Director 2016-06-06 CURRENT 2015-09-14 Active
HEATHER CRAWFORD KINETICA 846 LIMITED Director 2016-06-06 CURRENT 2014-09-24 Active
JAMES RICHARD TUMBRIDGE LPF UK SOLAR LIMITED Director 2016-06-06 CURRENT 2015-09-02 Active
JAMES RICHARD TUMBRIDGE LPF KINETICA UK LIMITED Director 2016-06-06 CURRENT 2015-09-03 Active
JAMES RICHARD TUMBRIDGE LPF UK EQUITYCO LIMITED Director 2016-06-06 CURRENT 2015-09-14 Active
JAMES RICHARD TUMBRIDGE KINETICA 846 LIMITED Director 2016-06-06 CURRENT 2014-09-24 Active
JAMES RICHARD TUMBRIDGE VENNER SHIPLEY LEGAL LIMITED Director 2016-03-31 CURRENT 2016-02-24 Active
JAMES RICHARD TUMBRIDGE AIPPI UNITED KINGDOM Director 2009-09-14 CURRENT 1927-07-22 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
2018-08-06AP01DIRECTOR APPOINTED MR BRIAN BELL
2017-12-20AP03SECRETARY APPOINTED VERNITA TSANG
2017-12-20TM02APPOINTMENT TERMINATED, SECRETARY MARCO DICARLANTONIO
2017-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM C/O TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP ENGLAND
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 09/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 09/02/2017
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-20RES01ADOPT ARTICLES 06/06/2016
2016-07-14AP03SECRETARY APPOINTED MR MARCO DICARLANTONIO
2016-07-14TM02APPOINTMENT TERMINATED, SECRETARY HEATHER CRAWFORD
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCO DICARLANTONIO
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THEODOROPOULOS
2016-07-14AP01DIRECTOR APPOINTED MS HEATHER CRAWFORD
2016-07-14AP01DIRECTOR APPOINTED MR JAMES RICHARD TUMBRIDGE
2016-04-22AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-01AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8TH FLOOR TRAFFORD PLAZA SEYMOUR GROVE MANCHESTER M16 0LD
2015-12-01TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MCINNES
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DODGE
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN WELCH
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL
2015-12-01AP03SECRETARY APPOINTED MS HEATHER CRAWFORD
2015-12-01AP01DIRECTOR APPOINTED MR GEORGE THEODOROPOULOS
2015-12-01AP01DIRECTOR APPOINTED MR MARCO DICARLANTONIO
2015-12-01AP01DIRECTOR APPOINTED MR LOU SERAFINI JR
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092336690002
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0124/09/15 FULL LIST
2015-08-26AA01PREVSHO FROM 30/09/2015 TO 30/04/2015
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092336690001
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to KINETICA 868 LIMITED 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 KINETICA 868 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KINETICA 868 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KINETICA 868 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINETICA 868 LIMITED
Trademarks
We have not found any records of KINETICA 868 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINETICA 868 LIMITED. 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 (35110 - Production of electricity) as KINETICA 868 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINETICA 868 LIMITED 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 KINETICA 868 LIMITED 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 KINETICA 868 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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