General information

Name:

Kinvara Ltd

Office Address:

16 Berkeley Street W1J 8DZ London

Number: 06544330

Incorporation date: 2008-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06544330 - registration number assigned to Kinvara Limited. The company was registered as a Private Limited Company on March 26, 2008. The company has been operating on the British market for the last 16 years. This company may be found at 16 Berkeley Street in London. The post code assigned is W1J 8DZ. Created as Catherwood Smith, this business used the business name up till March 1, 2011, at which point it was replaced by Kinvara Limited. This enterprise's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. Kinvara Ltd released its latest accounts for the financial period up to 2022-03-31. The business most recent annual confirmation statement was submitted on 2023-04-07.

Due to this particular firm's constant growth, it was unavoidable to find further company leaders: Richard C. and Andrea C. who have been collaborating since 2014 to promote the success of this business. In order to support the directors in their duties, this particular business has been utilizing the skillset of Richard C. as a secretary for the last 16 years.

  • Previous company's names
  • Kinvara Limited 2011-03-01
  • Catherwood Smith Limited 2008-03-26

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 10 December 2014

Latest update: 26 April 2024

Richard C.

Role: Secretary

Appointed: 26 March 2008

Latest update: 26 April 2024

Andrea C.

Role: Director

Appointed: 26 March 2008

Latest update: 26 April 2024

People with significant control

Andrea C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrea C.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 September 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

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