Ewc1 Kinetica Limited. net worth, address, company information. Free

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Ewc1 Kinetica Limited (number 08962311) is a private limited company created on 2014-03-27 in United Kingdom. The business was registered at Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY. Changed on 2019-02-08, the previous name this company utilized was Kinetica Micklehurst Limited. Ewc1 Kinetica Limited operates Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Ewc1 Kinetica Limited
Number	08962311
Date of Incorporation:	2014-03-27
End of financial year:	31 December
Address:	Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jaime L. (in the company from 24 August 2023), Benjamin B. (appointment date: 27 April 2021), Thomas C. (appointed on 12 March 2018). 1 secretary is in the company: Michael D. (appointed on 05 October 2022). The Companies House indexes 2 persons of significant control, namely: Cape Re Limited is located at 36 Station Road, TW20 9LF Egham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fifty Id Re Limited is located at Station Road, TW20 9LF Egham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cape Re Limited

26 January 2017

Address	Centrum House 36 Station Road, Egham, TW20 9LF, England
Legal authority	Companies Acts 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09158616
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fifty Id Re Limited

22 December 2016 - 22 December 2016

Address	Centrum House Station Road, Egham, TW20 9LF, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09158616
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) On August 24, 2023 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On August 24, 2023 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
(AP03) Appointment (date: October 5, 2022) of a secretary filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY. Change occurred on November 21, 2022. Company's previous address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England. filed on: 21st, November 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 5, 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 5, 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 5, 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 1st, December 2021 \| accounts	Free Download (10 pages)
(AP01) On April 27, 2021 new director was appointed. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 27, 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 13, 2020) of a secretary filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
(AD01) New registered office address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Change occurred on March 20, 2020. Company's previous address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England. filed on: 20th, March 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(AP01) On February 6, 2019 new director was appointed. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 6, 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 8, 2019 filed on: 8th, February 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 13, 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
(AD01) New registered office address 5th Floor 120 Aldersgate Street London EC1A 4JQ. Change occurred on September 11, 2018. Company's previous address: 10-11 Charterhouse Square London EC1M 6EH England. filed on: 11th, September 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from April 30, 2018 to December 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address 10-11 Charterhouse Square London EC1M 6EH. Change occurred on May 23, 2018. Company's previous address: 90 Lillie Road London SW6 7SR England. filed on: 23rd, May 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to April 30, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, April 2018 \| resolution	Free Download (31 pages)
(TM01) Director's appointment was terminated on April 20, 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(AP01) On March 12, 2018 new director was appointed. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 12, 2018 new director was appointed. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089623110008, created on December 21, 2017 filed on: 2nd, January 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 089623110007, created on December 21, 2017 filed on: 29th, December 2017 \| mortgage	Free Download (45 pages)
(AUD) Auditor's resignation filed on: 20th, February 2017 \| auditors	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on January 26, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 26, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 26, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AP01) On January 26, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 26, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AP01) On January 26, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AP01) On January 26, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 90 Lillie Road London SW6 7SR. Change occurred on January 30, 2017. Company's previous address: Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales. filed on: 30th, January 2017 \| address	Free Download (1 page)
(AP01) On January 26, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2016 filed on: 8th, August 2016 \| accounts	Free Download (14 pages)
(AD01) New registered office address Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS. Change occurred on April 11, 2016. Company's previous address: 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD. filed on: 11th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 22, 2016 filed on: 21st, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2015 filed on: 13th, January 2016 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on March 31, 2015 filed on: 30th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 10, 2015 filed on: 24th, July 2015 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to March 31, 2015 (was April 30, 2015). filed on: 16th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 26th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 26, 2015: 2.00 GBP capital
(MR01) Registration of charge 089623110006, created on March 12, 2015 filed on: 13th, March 2015 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 089623110004, created on July 10, 2014 filed on: 28th, July 2014 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 089623110005, created on July 18, 2014 filed on: 28th, July 2014 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 089623110003, created on July 10, 2014 filed on: 21st, July 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 089623110001, created on July 10, 2014 filed on: 18th, July 2014 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 089623110002, created on July 10, 2014 filed on: 18th, July 2014 \| mortgage	Free Download (15 pages)
(AP01) On July 8, 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 8, 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, March 2014 \| incorporation	Free Download (9 pages)

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