KINEKTA LIMITED

Profile KINEKTA LIMITED

Actual on 01.11.2020
Company name
KINEKTA LIMITED
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Company number
11523838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 August 2018
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
78300 - Human resources provision and management of human resources functions
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Registered office address
COMPASS HOUSE, EAST STREET, ENGLAND, BROMLEY, BR1 1QU
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PSC and Officers KINEKTA LIMITED

Officers

(as of 23.09.2020)

SMITH, James Anthony David
Status: Active
Appointed on: Monday, 16 March 2020
Correspondence address: East Street, England, Bromley, BR1 1QU, Compass House
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Managing Director
Country of residence: England
MCCALL, Christopher
Status: Not active
Appointed on: Friday, 17 August 2018
Resigned on: Monday, 16 March 2020
Correspondence address: Rowan Walk, United Kingdom, Bromley, BR2 8QN, 32
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUCAS, Charley-James
Status: Not active
Appointed on: Friday, 17 August 2018
Resigned on: Saturday, 01 June 2019
Correspondence address: Rowan Walk, United Kingdom, Bromley, BR2 8QN, 32
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Christopher Mccall
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Bromley, 32
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Synapri Limited
Status: Active
Notified on: Monday, 16 March 2020
Correspondence address: England, Bromley, Compass House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 11512346
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Charley-James Lucas
Status: Not active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Bromley, 32
Nationality: British
Date of birth: July 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Mccall
Status: Not active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Bromley, 32
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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