Kinvara Limited. Head office in London. Check Director.

Kinvara Limited, London

Kinvara Limited is a private limited company. Formerly, it was called Catherwood Smith Limited (changed on 2011-03-01). Located at 16 Berkeley Street, London W1J 8DZ, the above-mentioned 16 years old firm was incorporated on 2008-03-26 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the firm: Richard C. (appointed on 10 December 2014), Andrea C. (appointed on 26 March 2008). Among the secretaries (1 in total), we can name: Richard C. (appointed on 26 March 2008).

About
Name: Kinvara Limited
Number: 06544330
Incorporation date: 2008-03-26
End of financial year: 31 March


Address:	16 Berkeley Street London W1J 8DZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Andrea C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,489	10,331	36,421	24,999	74,658	105,352	102,282	55,071	25,542	50,991	50,902	60,648	74,560
Total Assets Less Current Liabilities	9,331	708	22,293	7,466	51,299	84,366	76,415	24,432	-4,661	1,646	-	-	-
Fixed Assets	1,580	2,158	3,563	2,911	2,970	3,799	-	-	-	-	-	-	-
Shareholder Funds	9,015	392	21,581	6,884	50,705	83,606	-	-	-	-	-	-	-
Tangible Fixed Assets	1,580	2,158	3,563	2,911	2,970	3,799	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	2	-	-	-	-	-	-	-	-

The deadline for Kinvara Limited confirmation statement filing is 2024-04-21. The previous confirmation statement was sent on 2023-04-07. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only person Andrea C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/04/07 filed on: 13th, May 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/04/07 filed on: 13th, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/04/07 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/04/07 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (8 pages)
CH01	On 2021/05/18 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/07 filed on: 7th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/26 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/26 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/26 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Kinvara Limited 16 Berkeley Street London W1J 8DZ England on 2017/06/06 to 16 Berkeley Street London W1J 8DZ filed on: 6th, June 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Templewood House Templewood Lane Stoke Poges Slough SL2 4AP on 2017/05/31 to Kinvara Limited 16 Berkeley Street London W1J 8DZ filed on: 31st, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/26 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
CH01	On 2013/02/01 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 11th, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/11 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2014/12/10. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/17 filed on: 18th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 5th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/05 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, September 2013 \| accounts	Free Download (4 pages)
CH03	On 2013/03/01 secretary's details were changed filed on: 27th, March 2013 \| officers	Free Download (1 page)
CH01	On 2013/03/01 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/01 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/02/27 from 24 St. Peters Square London W6 9NW United Kingdom filed on: 27th, February 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/26 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 1st, March 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed catherwood smith LIMITEDcertificate issued on 01/03/11 filed on: 1st, March 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/02/23 change of name
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/06/28 from 2 Turbary Road Ferndown Dorset BH22 8AR filed on: 28th, June 2010 \| address	Free Download (1 page)
CH01	On 2009/11/01 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/26 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, October 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 20/08/2009 from 24 st peter's square london W6 9NW united kingdom filed on: 20th, August 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, March 2008 \| incorporation	Free Download (17 pages)
288b	On 2008/03/26 Appointment terminated secretary filed on: 26th, March 2008 \| officers	Free Download (1 page)

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