Kinesso Limited is a private limited company that can be found at 16 Old Bailey, London EC4M 7EG. Incorporated on 2019-05-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Adrian T., appointed on 04 April 2023. Director Anna-Louise N., appointed on 04 April 2023.
Changing the topic to secretaries, we can name: Louise B., appointed on 02 May 2019.
The company is officially classified as "advertising agencies" (Standard Industrial Classification: 73110). According to CH data there was a change of name on 2019-07-23 and their previous name was Ipg Shelfco Limited.
The last confirmation statement was sent on 2023-04-24 and the due date for the next filing is 2024-05-08. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Old Bailey |
| Town | London |
| Post code | EC4M 7EG |
| Country of origin | United Kingdom |
| Registration Number | 11975808 |
| Date of Incorporation | Thu, 2nd May 2019 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
Position: Secretary
Appointed: 02 May 2019
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Ipg Holdings (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ipg Holdings (Uk) Limited
135 Bishopsgate, London, EC2M 3TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 2353279 |
| Notified on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ipg Shelfco | July 23, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023 |
other | Free Download (3 pages) |
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