Kinetec Technologies Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

Situated at 85 Great Portland Street, London W1W 7LT Kinetec Technologies Limited is classified as a Private Limited Company with 05581529 registration number. This company was founded on 2005-10-03. The company's SIC code is 99999 : Dormant Company. The company's latest annual accounts describe the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2023-08-15.

For the limited company, all of director's assignments have so far been done by Wong S. who was selected to lead the company four years ago. This limited company had been directed by Paolo C. until September 2020. Additionally a different director, including Gary W. resigned in 2017. At least one secretary in this firm is a limited company, specifically Fh Secretaries Ltd.

Tak W. is the individual with significant control over this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-01	2012-10-31	2012-11-01	2013-10-31	2013-11-01	2014-10-31	2014-11-01	2015-10-31	2015-11-01	2016-10-31	2016-11-01	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand														0	0	0	0	0
Net Assets Liabilities												1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Total Nominal Value		1		1		1		1		1		1
Number Shares Allotted													1	1	1	1	1	1
Par Value Share													1	1	1	1	1	1

Company staff

Wong S.

Role: Director

Appointed: 01 September 2020

Latest update: 21 March 2024

Fh Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 January 2018

Address: Great Portland Street, London, W1W 7LT, England

Latest update: 21 March 2024

Paolo C.

Role: Director

Appointed: 21 September 2017

Resigned: 01 September 2020

Latest update: 21 March 2024

Nominee Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 03 October 2005

Resigned: 01 January 2018

Address: 29 Harley Street, London, W1G 9QR

Latest update: 21 March 2024

Gary W.

Role: Director

Appointed: 03 October 2005

Resigned: 21 September 2017

Latest update: 21 March 2024

People with significant control

Tak W.

Notified on 8 September 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Kinetec Technologies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wong S.

Fh Secretaries Ltd

Paolo C.

Nominee Secretary Ltd

Gary W.

People with significant control

Tak W.

Accounts Documents

Company filings

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