Kinesys Consulting Limited. net worth, address, company information. Free

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Kinesys Consulting Limited (Companies House Registration Number 06227254) is a private limited company started on 2007-04-25 originating in United Kingdom. The company was registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Changed on 2013-10-17, the previous name this firm used was Celtic Bio-Pharma Services Limited. Kinesys Consulting Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Kinesys Consulting Limited
Number	06227254
Date of Incorporation:	25th April 2007
End of financial year:	30 September
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this particular business, we can name: Elaine M. (in the company from 31 March 2008), Gerard M. (appointment date: 25 April 2007). The official register reports 2 persons of significant control, namely: Elaine M. owns 1/2 or less of shares, 1/2 or less of voting rights, Gerard M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	203,647	167,099	194,081	168,322	128,846	198,529	99,581	71,589	219,581	281,575	294,684	495,172
Fixed Assets	478	2,138	2,875	4,394	4,289	6,048	7,244	17,429	-	-	-	-
Total Assets Less Current Liabilities	-	-	95,306	65,494	79,417	134,828	49,127	2,751	87,303	65,367	21,586	229,914
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	120,435	105,895	93,304	63,004	79,417	129,015	-	-	-	-	-	-
Tangible Fixed Assets	478	2,138	2,875	-	-	-	-	-	-	-	-	-

People with significant control

Elaine M.

1 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Gerard M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates September 30, 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 30, 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on June 27, 2023. Company's previous address: Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET. filed on: 27th, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 30, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 28th, September 2022 \| incorporation	Free Download (32 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control January 1, 2021 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 30, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 30, 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 3rd, August 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 30, 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 30, 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 30, 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control September 1, 2017 filed on: 8th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 30, 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, January 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 12, 2014: 100.00 GBP capital
(TM02) Termination of appointment as a secretary on April 25, 2010 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 25, 2010 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 27th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 21, 2013: 100.00 GBP capital
(CERTNM) Company name changed celtic bio-pharma services LIMITEDcertificate issued on 17/10/13 filed on: 17th, October 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, October 2013 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 31st, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 26th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (5 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(363a) Period up to June 1, 2009 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
(288a) On May 1, 2009 Director appointed filed on: 1st, May 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/04/2008 to 30/09/2008 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 13th, August 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 13th, August 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/06/2008 from sheridan house, 17 st. Anns rd harrow middlesex HA1 1JU filed on: 27th, June 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2007 \| incorporation	Free Download (12 pages)

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