Kinetic Underwriting Concepts Limited

General information

Name:

Kinetic Underwriting Concepts Ltd

Office Address:

29 The Avenue Potters Bar EN6 1EG

Number: 04065837

Incorporation date: 2000-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kinetic Underwriting Concepts came into being in 2000 as a company enlisted under no 04065837, located at EN6 1EG Potters Bar at 29 The Avenue. The company has been in business for twenty four years and its current status is active. This firm's SIC and NACE codes are 66220: Activities of insurance agents and brokers. The company's latest accounts cover the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/04/22.

As the information gathered suggests, this particular company was incorporated in 2000 and has so far been presided over by five directors, and out of them four (Philippe G., Alan I., Andrew K. and David P.) are still functioning. To support the directors in their duties, this specific company has been utilizing the expertise of Alan I. as a secretary since the appointment on 2002-04-11.

David P. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philippe G.

Role: Director

Appointed: 30 March 2023

Latest update: 16 April 2024

Alan I.

Role: Director

Appointed: 01 May 2018

Latest update: 16 April 2024

Andrew K.

Role: Director

Appointed: 01 May 2018

Latest update: 16 April 2024

Alan I.

Role: Secretary

Appointed: 11 April 2002

Latest update: 16 April 2024

David P.

Role: Director

Appointed: 05 September 2000

Latest update: 16 April 2024

People with significant control

David P.
Notified on 8 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen P.
Notified on 5 October 2016
Ceased on 3 July 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
23
Company Age

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