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 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
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)
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 |
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 |