Menna Overview
Here’s a quick overview of KINETIC CENTRES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1996.
KINETIC CENTRES LIMITED
- Company statusactive
- Company No03164001
- Age30 years 5 months Incorporated 23 February 1996
- Officers3
Address
Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ
KINETIC CENTRES LIMITED is an active company incorporated on 23 February 1996 and based in Borehamwood, Hertfordshire. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities, 82110 Combined office administrative service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 02 Oct 2018
Mortgage Satisfy Charge Full
8 Years Ago on 23 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Camilla Lucie | secretary | 14 Feb 2006 | |
| SMITH, Camilla Lucie | director | Oct 1980 | 02 Jan 2007 |
| SOUTHERN, Ivena | director | Sep 1939 | 02 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kintek Holdings Limited | 22 Dec 2020 | |
| Mr Ian Malcolm Southern | Jun 1949 | 20 Jan 2017 |
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Here’s a quick overview of KINETIC CENTRES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1996.