Kinetic Worldwide Group Limited. Head office in London. Check Director.

Kinetic Worldwide Group Limited, London

Kinetic Worldwide Group Limited is a private limited company. Previously, it was called Hamsard 2750 Limited (it was changed on 2005-08-01). Located at Sea Containers, 18 Upper Ground, London SE1 9GL, this 23 years old enterprise was incorporated on 2000-09-26 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Scott C. (appointed on 11 September 2023), John D. (appointed on 15 July 2020). Moving on to the secretaries (1 in total), we can name: Jacqueline B. (appointed on 01 March 2011).

About
Name: Kinetic Worldwide Group Limited
Number: 04078291
Incorporation date: 2000-09-26
End of financial year: 31 December


Address:	Sea Containers 18 Upper Ground London SE1 9GL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Wpp Group (Uk) Ltd

6 April 2016

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02670617
Nature of control:	75,01-100% shares

The target date for Kinetic Worldwide Group Limited confirmation statement filing is 2024-09-25. The most current one was sent on 2023-09-11. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Wpp Group (Uk) Ltd who owns over 3/4 of shares. This corporate PSC is located at 18 Upper Ground, SE1 9GL London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, November 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, August 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-09-11 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-07: 10000.00 GBP capital
AR01	Annual return made up to 2014-09-11 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-10: 10000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-09-11 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-09-11 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-09-11 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, July 2011 \| accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 24th, February 2011 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2010-09-11 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 29th, March 2010 \| accounts	Free Download (28 pages)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 7th, January 2009 \| accounts	Free Download (29 pages)
363a	Annual return made up to 2008-12-19 filed on: 19th, December 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 7th, August 2008 \| accounts	Free Download (28 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, May 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, May 2007 \| accounts	Free Download (27 pages)
363a	Annual return made up to 2006-09-28 filed on: 28th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-09-28 filed on: 28th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2005-11-08 filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-08 filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 30th, September 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 30th, September 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2004-10-19 filed on: 19th, October 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-19 filed on: 19th, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, September 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, September 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-10-28 filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-28 filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 9th, July 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 9th, July 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2002-11-19 filed on: 19th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-19 filed on: 19th, November 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, June 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, June 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2001-10-05 filed on: 5th, October 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-10-05 (Registered office changed on 05/10/01) annual return
363s	Annual return made up to 2001-10-05 filed on: 5th, October 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-10-05 (Registered office changed on 05/10/01) annual return
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 20th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 20th, August 2001 \| accounts	Free Download (1 page)

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