E-kinetics Uk Limited

General information

Name:

E-kinetics Uk Ltd

Office Address:

19 Maple Close Sandbach CW11 4JL Cheshire

Number: 04289159

Incorporation date: 2001-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

E-kinetics Uk Limited can be reached at 19 Maple Close, Sandbach in Cheshire. The company's area code is CW11 4JL. E-kinetics Uk has been present in this business for the last 23 years. The company's Companies House Reg No. is 04289159. This firm's Standard Industrial Classification Code is 58290 and has the NACE code: Other software publishing. 30th September 2022 is the last time when the accounts were filed.

We have a solitary director presently leading this particular business, namely Simon D. who has been carrying out the director's obligations since September 18, 2001. That business had been led by Judith D. till twenty two years ago. In order to provide support to the directors, the business has been utilizing the expertise of Judith D. as a secretary for the last 23 years.

Simon D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Judith D.

Role: Secretary

Appointed: 20 September 2001

Latest update: 30 January 2024

Simon D.

Role: Director

Appointed: 18 September 2001

Latest update: 30 January 2024

People with significant control

Simon D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
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Accounting reference date changed from 30th September 2023 to 31st December 2023 (AA01)
filed on: 27th, February 2024
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Bennett Brooks & Co Limited

Address:

St George's Court Winnington Avenue

Post code:

CW8 4EE

City / Town:

Northwich

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Services (by SIC Code)

  • 58290 : Other software publishing
22
Company Age

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