NEW KINETICS LIMITED - BUCKINGHAMSHIRE
Company Profile | Company Filings |
Overview
NEW KINETICS LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
NEW KINETICS LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03963830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEW KINETICS LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03963830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEW KINETICS LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
31 DASHWOOD AVENUE
BUCKINGHAMSHIRE
HP12 3DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TONY STEVEN FRIAR | May 1975 | British | Director | 2000-04-05 | CURRENT |
TONY STEVEN FRIAR | May 1975 | British | Secretary | 2004-04-30 | CURRENT |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-04-04 UNTIL 2000-04-04 | RESIGNED | ||
MR COLIN ALBERT RACKSTRAW | Feb 1938 | British | Director | 2000-04-04 UNTIL 2000-04-05 | RESIGNED |
LESLIE MATHEW CARTER | Sep 1974 | British | Director | 2000-09-01 UNTIL 2022-03-23 | RESIGNED |
PHILIP EDWARD RACKSTRAW | British | Secretary | 2000-04-04 UNTIL 2000-04-05 | RESIGNED | |
MR TERENCE WILLIAM DEAN | Secretary | 2000-04-05 UNTIL 2004-04-30 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-04-04 UNTIL 2000-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tony Steven Friar | 2016-04-06 | 5/1975 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEW_KINETICS_LIMITED - Accounts | 2023-09-13 | 30-04-2023 | £97,332 Cash £53,720 equity |
NEW_KINETICS_LIMITED - Accounts | 2022-11-17 | 30-04-2022 | £87,644 Cash £55,491 equity |
NEW_KINETICS_LIMITED - Accounts | 2021-12-16 | 30-04-2021 | £59,549 Cash £41,585 equity |
NEW_KINETICS_LIMITED - Accounts | 2020-11-24 | 30-04-2020 | £28,803 Cash £16,368 equity |
NEW_KINETICS_LIMITED - Accounts | 2019-11-23 | 30-04-2019 | £3,040 Cash £3,035 equity |
NEW_KINETICS_LIMITED - Accounts | 2018-12-21 | 30-04-2018 | £22,478 Cash £14,112 equity |
NEW_KINETICS_LIMITED - Accounts | 2017-09-09 | 30-04-2017 | £20,801 Cash |
Abbreviated Company Accounts - NEW KINETICS LIMITED | 2016-11-30 | 30-04-2016 | £22,386 Cash £9,553 equity |
Abbreviated Company Accounts - NEW KINETICS LIMITED | 2016-01-05 | 30-04-2015 | £36,249 Cash £23,667 equity |
Abbreviated Company Accounts - NEW KINETICS LIMITED | 2014-08-14 | 30-04-2014 | £32,959 Cash £20,621 equity |