FORMULATE KAINOS LIMITED - LONDON


Company Profile Company Filings

Overview

FORMULATE KAINOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORMULATE KAINOS LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: 10172840. The accounts status is FULL and accounts are next due on 31/12/2024.

FORMULATE KAINOS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 FARRINGDON ROAD
LONDON
EC1M 3HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORMULATE (ADAPTIVE) LIMITED (until 20/11/2019)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALACHY SMITH Aug 1968 British Director 2019-11-08 CURRENT
MR RICHARD HENRY MCCANN Sep 1964 British Director 2019-11-08 CURRENT
MRS GRAINNE BURNS Secretary 2019-11-08 CURRENT
CHARLOTTE TAYLOR Sep 1966 English Director 2016-05-10 UNTIL 2019-11-08 RESIGNED
IAN ANDREW PRESTON Feb 1951 British Director 2016-05-10 UNTIL 2017-06-09 RESIGNED
MR JULIAN NH PAGE Jun 1961 British Director 2018-05-09 UNTIL 2019-11-08 RESIGNED
MR STEPHEN HAMBLING Nov 1965 English Director 2016-05-10 UNTIL 2019-11-08 RESIGNED
MR STEPHEN HAMBLING Secretary 2016-05-10 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kainos Worksmart Limited 2019-11-08 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Hambling 2019-11-07 - 2019-11-08 11/1965 Malvern   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Charlotte Anne Taylor 2019-11-07 - 2019-11-08 9/1966 Malvern   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAGITTS GROVE RESIDENTS COMPANY LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CONCENTRIC BUSINESS SOLUTIONS LIMITED MALVERN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FORMULATE CONSULTING LIMITED MALVERN Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
286 NEW NORTH ROAD LIMITED ROYSTON ENGLAND Active DORMANT 98000 - Residents property management
KYBOS CONSULTING LIMITED MALVERN ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
KAINOS TRUSTEES LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.
KAINOS WORKSMART LIMITED BELFAST Active FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Formulate (Adaptive) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 31-03-2019 £11,323 Cash £126,451 equity
Formulate (Adaptive) Limited 2018-12-22 31-03-2018 £5,322 Cash
Formulate (Adaptive) Limited - Accounts to registrar - small 17.2 2017-12-22 31-03-2017 £1,032 Cash £-8,094 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAINOS GROUP PLC LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
CONSTELLAR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
SHARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MTFIVE SERVICES LTD FARRINGDON ROAD, LONDON EC1M 3HA UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities