Kineta Group Uk Ltd VIRGINIA WATER


Kineta Group Uk started in year 2015 as Private Limited Company with registration number 09607917. The Kineta Group Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Virginia Water at Maple House. Postal code: GU25 4RX. Since 2016/11/25 Kineta Group Uk Ltd is no longer carrying the name Aries Asset Management.

The firm has 2 directors, namely Christopher B., James D.. Of them, Christopher B., James D. have been with the company the longest, being appointed on 26 May 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Kineta Group Uk Ltd Address / Contact

Office Address Maple House
Office Address2 Virginia Drive
Town Virginia Water
Post code GU25 4RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09607917
Date of Incorporation Tue, 26th May 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Christopher B.

Position: Director

Appointed: 26 May 2015

James D.

Position: Director

Appointed: 26 May 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Christopher B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on 26 May 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

James D.

Notified on 26 May 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Aries Asset Management November 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2020      
Balance Sheet
Net Assets Liabilities 20202020202020
Net Assets Liabilities Including Pension Asset Liability2020      
Reserves/Capital
Shareholder Funds2020      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2020202020202020
Number Shares Allotted5 0005 0005 0005 0005 0005 0005 0005 000
Par Value Share00000000
Share Capital Allotted Called Up Paid2020      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/05/31
filed on: 25th, January 2024
Free Download (2 pages)

Company search

Advertisements