General information

Name:

Kinetic Clubs Ltd

Office Address:

Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast

Number: NI621289

Incorporation date: 2013-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kinetic Clubs came into being in 2013 as a company enlisted under no NI621289, located at BT2 7BA Belfast at Chamber Of Commerce House. The firm has been in business for 4 years and its current status is active. The firm's registered with SIC code 56301 meaning Licensed clubs. Kinetic Clubs Ltd filed its account information for the financial period up to 2016-11-30. Its latest annual confirmation statement was released on 2017-11-06.

This company has a single managing director at the current moment overseeing the following business, namely Anthea Wilson who has been doing the director's assignments since November 6, 2013.

Anthea Wilson is the individual with significant control over the firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This individual (a British national born in 1979) was registered as a PSC and can be reached in Belfast at 22 Great Victoria Street, BT2 7BA.

Financial data based on annual reports

Company staff

Anthea Wilson

Date of birth: June 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 06 November 2013

Occupation: Director

Address: 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

Residence: Northern Ireland

Latest update: 24 November 2017

People with significant control

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 20 November 2019
Confirmation statement last made up date 06 November 2017
Account category Total Exemption Small
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-11-06
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 7 July 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2014-12-01
Date Approval Accounts 23 August 2016
Annual Accounts
End Date For Period Covered By Report 2015-11-30

Shareholders

Based on the most recent update, Kinetic Clubs Limited is owned by 1 shareholder. Anthea Wilson is the possessor of 100% of shares. The complete quantity of shares amounts to 100 and the average share value is 1 GBP. In total, all shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Anthea Wilson 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Total exemption small enterprise accounts information drawn up to November 30, 2016 (AA)
filed on: 5th, September 2017
accounts
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to November 30, 2016 (AA)
filed on: 5th, September 2017
accounts
Free Download (6 pages)
Confirmation statement with updates November 6, 2016 (CS01)
filed on: 3rd, January 2017
confirmation statement
Free Download (5 pages)
Dormant company accounts made up to November 30, 2015 (AA)
filed on: 31st, August 2016
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to November 6, 2015 (AR01)
filed on: 13th, November 2015
annual return
Free Download (3 pages)
Capital declared on November 13, 2015: 100.00 GBP (SH01)
capital
Dormant company accounts made up to November 30, 2014 (AA)
filed on: 27th, July 2015
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to November 6, 2014 (AR01)
filed on: 12th, November 2014
annual return
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 6th, November 2013
incorporation
Free Download (7 pages)
Capital declared on November 6, 2013: 100.00 GBP (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 56301 : Licensed clubs
4
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