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Kinetica Group Limited BEDFORDSHIRE

Founded in 2016, Kinetica Group, classified under reg no. 10503820 is an active company. Currently registered at 12 Church End SG15 6UY, Bedfordshire the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2023. Since December 13, 2016 Kinetica Group Limited is no longer carrying the name Umbrella (bedford).

The company has one director. Mark B., appointed on 6 November 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael G. who worked with the the company until 23 April 2022.

Kinetica Group Limited Address / Contact

Office Address 12 Church End
Office Address2 Arlesey
Town Bedfordshire
Post code SG15 6UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10503820
Date of Incorporation Wed, 30th Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 8 years old
Account next due date Wed, 30th Apr 2025 (368 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Mark B.

Position: Director

Appointed: 06 November 2017

William E.

Position: Director

Appointed: 30 November 2017

Resigned: 16 January 2023

Michael G.

Position: Secretary

Appointed: 17 November 2017

Resigned: 23 April 2022

Ian K.

Position: Director

Appointed: 30 November 2016

Resigned: 04 December 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark B.

Notified on 5 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian K.

Notified on 30 November 2016
Ceased on 5 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Umbrella (bedford) December 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand31505628030 000  
Current Assets34 68533 90456 30 000  
Debtors34 65433 854     
Net Assets Liabilities  -81 835136 649-10 688451 298451 298
Other
Average Number Employees During Period  22221
Creditors36 09936 09981 99187 349287 086328 000328 000
Fixed Assets    339 696  
Investments Fixed Assets100100100339 696339 696  
Investments In Group Undertakings Participating Interests  100339 696339 696  
Net Current Assets Liabilities-1 414-2 195-81 935-115 698-257 086328 000328 000
Other Creditors36 09936 09981 99187 34993 298123 298 
Total Assets Less Current Liabilities-1 314-2 095-81 835223 99882 610328 000328 000
Trade Creditors Trade Payables    287 086328 000 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024 		Free Download (1 page)

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