General information

Name:

Kineta Group Uk Limited

Office Address:

Maple House Virginia Drive GU25 4RX Virginia Water

Number: 09607917

Incorporation date: 2015-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Virginia Water with reg. no. 09607917. This firm was started in the year 2015. The headquarters of the company is located at Maple House Virginia Drive. The area code for this place is GU25 4RX. The present name is Kineta Group Uk Ltd. The enterprise's previous clients may recognize it also as Aries Asset Management, which was used up till 2016/11/25. The enterprise's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Kineta Group Uk Limited filed its account information for the period up to 2022-05-31. The company's most recent annual confirmation statement was submitted on 2023-05-22.

When it comes to this particular business, the majority of director's responsibilities have so far been done by Christopher B. and James D.. Within the group of these two executives, Christopher B. has supervised business the longest, having been a vital part of company's Management Board since 2015.

  • Previous company's names
  • Kineta Group Uk Ltd 2016-11-25
  • Aries Asset Management Ltd 2015-05-26

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 26 May 2015

Latest update: 18 November 2023

James D.

Role: Director

Appointed: 26 May 2015

Latest update: 18 November 2023

People with significant control

Executives who have control over the firm are as follows: Christopher B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. James D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher B.
Notified on 26 May 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
James D.
Notified on 26 May 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-05-26
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 9 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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