Kinetica 868 Limited. Head office in Gatwick. Check Director.

Kinetica 868 Limited, Gatwick

Kinetica 868 Limited is a private limited company. Located at 2Nd Floor, 2 City Place Beehive Ring Road, Gatwick RH6 0PA, the above-mentioned 9 years old company was incorporated on 2014-09-24 and is officially classified as "production of electricity" (SIC code: 35110).
2 directors can be found in this company: Luke R. (appointed on 22 December 2022), Neil W. (appointed on 22 December 2022).

About
Name: Kinetica 868 Limited
Number: 09233669
Incorporation date: 2014-09-24
End of financial year: 31 December


Address:	2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Lpf Kinetica Uk Limited

6 April 2016

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, PO Box C/O TLT, United Kingdom
Legal authority	Ca 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09760936
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kinetica 868 Limited confirmation statement filing is 2024-09-27. The last confirmation statement was sent on 2023-09-13. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only firm Lpf Kinetica Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2022/12/22 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2022/12/22 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
CH01	On 2022/12/22 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6 New Street Square London EC4A 3BF England on 2023/07/19 to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA filed on: 19th, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/22 filed on: 29th, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/22 filed on: 29th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/22. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/12/22 filed on: 29th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/22. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 11th Floor, Two Snow Hill Birmingham B4 6WR England on 2022/12/29 to 6 New Street Square London EC4A 3BF filed on: 29th, December 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/23 filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/23. filed on: 10th, November 2022 \| officers	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (30 pages)
AD01	Change of registered address from 11th Floor Snow Hill Queensway Birmingham B4 6WR England on 2022/09/09 to 11th Floor, Two Snow Hill Birmingham B4 6WR filed on: 9th, September 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 12th, October 2021 \| accounts	Free Download (28 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2020/02/13. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/13 filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/13 filed on: 10th, March 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2019/09/23. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/23 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Venner Shipley 200 Aldersgate Street London EC1A 4HD England on 2019/09/23 to 11th Floor Snow Hill Queensway Birmingham B4 6WR filed on: 23rd, September 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/02 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2018/08/01. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
AP03	On 2017/12/06, company appointed a new person to the position of a secretary filed on: 20th, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/11/13 filed on: 20th, December 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (23 pages)
AD01	Change of registered address from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England on 2017/03/06 to Venner Shipley 200 Aldersgate Street London EC1A 4HD filed on: 6th, March 2017 \| address	Free Download (1 page)
CH01	On 2017/02/09 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/09 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2016 \| resolution	Free Download (14 pages)
AP03	On 2016/06/06, company appointed a new person to the position of a secretary filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/06. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/06. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/06 filed on: 14th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/06 filed on: 14th, July 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/06/06 filed on: 14th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/04/30 filed on: 22nd, April 2016 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2015/11/18. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/18 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/18. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AP03	On 2015/11/18, company appointed a new person to the position of a secretary filed on: 1st, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/18 filed on: 1st, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/18 filed on: 1st, December 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/11/18 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/18. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/18 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD on 2015/12/01 to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP filed on: 1st, December 2015 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 1st, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/05 capital
AA01	Previous accounting period shortened to 2015/04/30 filed on: 26th, August 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2014 \| incorporation	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/24 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Redline Worldwide Limited
Lewis & Ellis Uk Limited
Hf Solar Limited
Goshawk Solar Limited


Chapman Freeborn Holdings Limited
Oulton Solar Limited
North Beer Solar Limited

Find other company