Kinetic Engineering Ltd WORCESTER


Founded in 2015, Kinetic Engineering, classified under reg no. 09764918 is an active company. Currently registered at Unit 15C Blackpole East WR3 8YB, Worcester the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 11, 2016 Kinetic Engineering Ltd is no longer carrying the name Qinetic Engineering.

The company has one director. John H., appointed on 4 March 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Jason P., Colin D. and others listed below. There were no ex secretaries.

Kinetic Engineering Ltd Address / Contact

Office Address Unit 15C Blackpole East
Office Address2 Blackpole Road
Town Worcester
Post code WR3 8YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09764918
Date of Incorporation Mon, 7th Sep 2015
Industry Machining
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

John H.

Position: Director

Appointed: 04 March 2016

Jason P.

Position: Director

Appointed: 04 March 2016

Resigned: 30 November 2020

Colin D.

Position: Director

Appointed: 07 September 2015

Resigned: 28 February 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Wintergreen Investment Group Ltd from Worcester, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Argentar Ltd that put Worcester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wintergreen Investment Group Ltd

Unit 15c Blackpole East Blackpole Road, Worcester, WR3 8YB, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 03721208
Notified on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Argentar Ltd

Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10290001
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Qinetic Engineering June 11, 2016
Qinetic October 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-302019-03-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets222 92180 08051 66346 279   
Net Assets Liabilities284 4991 052 3351 624 4501 603 3081 603 3831 603 3831 603 383
Other
Creditors1 057 0151 617 1791 974 6131 649 5871 603 3831 603 3831 603 383
Fixed Assets1 142 4781 027 641727 401    
Net Current Assets Liabilities834 0941 537 0991 922 9501 603 3081 603 3831 603 3831 603 383
Provisions For Liabilities Balance Sheet Subtotal 151 159428 901    
Total Assets Less Current Liabilities308 384509 4581 195 5491 603 3081 603 3831 603 3831 603 383

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates January 25, 2024
filed on: 25th, January 2024
Free Download (4 pages)

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