General information

Name:

New Kinetics Ltd

Office Address:

31 Dashwood Avenue High Wycombe HP12 3DZ Buckinghamshire

Number: 03963830

Incorporation date: 2000-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

03963830 is a registration number used by New Kinetics Limited. This firm was registered as a Private Limited Company on 2000-04-04. This firm has been operating in this business for 24 years. This business can be found at 31 Dashwood Avenue High Wycombe in Buckinghamshire. The office's postal code assigned to this place is HP12 3DZ. This firm is known under the name of New Kinetics Limited. Moreover it also operated as Directbeam up till the company name was replaced twenty four years from now. This business's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. The latest annual accounts cover the period up to 2023-04-30 and the most current confirmation statement was submitted on 2023-04-04.

Tony F. is this enterprise's individual director, that was arranged to perform management duties in 2000. That firm had been supervised by Leslie C. till 2022. Additionally another director, namely Colin R. gave up the position in April 2000. In order to provide support to the directors, this particular firm has been utilizing the skills of Tony F. as a secretary since 2004.

  • Previous company's names
  • New Kinetics Limited 2000-04-13
  • Directbeam Limited 2000-04-04

Financial data based on annual reports

Company staff

Tony F.

Role: Secretary

Appointed: 30 April 2004

Latest update: 12 April 2024

Tony F.

Role: Director

Appointed: 05 April 2000

Latest update: 12 April 2024

People with significant control

Tony F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tony F.
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 12 September 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 11 August 2014
Annual Accounts 3 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 3 January 2016
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

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