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E-kinetics Uk Limited CHESHIRE

Founded in 2001, E-kinetics Uk, classified under reg no. 04289159 is an active company. Currently registered at 19 Maple Close CW11 4JL, Cheshire the company has been in the business for 23 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Simon D., appointed on 18 September 2001. In addition, a secretary was appointed - Judith D., appointed on 20 September 2001. Currenlty, the firm lists one former director, whose name is Judith D. and who left the the firm on 23 September 2002. In addition, there is one former secretary - George S. who worked with the the firm until 20 September 2001.

E-kinetics Uk Limited Address / Contact

Office Address 19 Maple Close
Office Address2 Sandbach
Town Cheshire
Post code CW11 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04289159
Date of Incorporation Tue, 18th Sep 2001
Industry Other software publishing
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Judith D.

Position: Secretary

Appointed: 20 September 2001

Simon D.

Position: Director

Appointed: 18 September 2001

George S.

Position: Secretary

Appointed: 18 September 2001

Resigned: 20 September 2001

Judith D.

Position: Director

Appointed: 18 September 2001

Resigned: 23 September 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Simon D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1152 316      
Balance Sheet
Cash Bank In Hand8 82610 059      
Current Assets11 78312 6149 30911 57712 62113 5838 2819 249
Debtors2 9572 555      
Net Assets Liabilities Including Pension Asset Liability1152 316      
Tangible Fixed Assets3 3694 549      
Reserves/Capital
Called Up Share Capital220      
Profit Loss Account Reserve1132 296      
Shareholder Funds1152 316      
Other
Average Number Employees During Period  111111
Creditors 14 84713 93813 82612 82412 62512 33114 296
Creditors Due Within One Year14 36314 847      
Fixed Assets 4 5495 8115 2204 9653 9705 3243 870
Net Current Assets Liabilities-2 580-2 233-4 629-2 249-203958-4 050-5 047
Number Shares Allotted 20      
Par Value Share 1      
Provisions For Liabilities Charges674       
Share Capital Allotted Called Up Paid220      
Tangible Fixed Assets Additions 3 316      
Tangible Fixed Assets Cost Or Valuation11 38313 230      
Tangible Fixed Assets Depreciation8 0148 681      
Tangible Fixed Assets Depreciation Charged In Period 1 516      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 849      
Tangible Fixed Assets Disposals 1 469      
Total Assets Less Current Liabilities7892 3161 1822 9714 7624 9281 274-1 177

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Accounting reference date changed from 30th September 2023 to 31st December 2023
filed on: 27th, February 2024 		Free Download (1 page)

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