Kinetic Cubed Limited

Company Name	Kinetic Cubed Limited
Directors	Tony Baldev Krishan Aggarwal and Mark Beresford
Company Status	Active
Company Number	05477644
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Tony Baldev Krishan Aggarwal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 June 2005(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Riding Close Sale Cheshire M33 2ZP

Director Name	Mr Mark Beresford
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 June 2005(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	40 Chepstow Gardens Garstang Preston Lancashire PR3 1TJ

Secretary Name	Mr Tony Baldev Krishan Aggarwal
Nationality	British
Status	Current
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Riding Close Sale Cheshire M33 2ZP

Director Name	William Garfield Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Severn Road Culcheth Warrington Cheshire WA3 5EB

Contact

Website	kinetic3.co.uk

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

39 at £1	Mr Mark Beresford 39.00% Ordinary B
39 at £1	Mr Tony Baldev Krishan Aggarwal 39.00% Ordinary A
22 at £1	Mr William Garfield Jones 22.00% Ordinary C

Financials

Year	2014
Net Worth	£135,839
Cash	£99,123
Current Liabilities	£79,229

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

9 August 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
9 August 2023	Registered office address changed from C/O Harold Sharp Llp 5 Brooklands Road Sale M33 3SD England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 9 August 2023 (1 page)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
21 July 2022	Total exemption full accounts made up to 31 October 2021 (15 pages)
24 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
1 June 2022	Termination of appointment of William Garfield Jones as a director on 4 March 2022 (1 page)
23 November 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to C/O Harold Sharp Llp 5 Brooklands Road Sale M33 3SD on 23 November 2021 (1 page)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (14 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
20 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (7 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 pages)
13 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 pages)
31 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
31 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
27 August 2010	Director's details changed for William Garfield Jones on 10 June 2010 (2 pages)
27 August 2010	Director's details changed for Mark Beresford on 10 June 2010 (2 pages)
27 August 2010	Director's details changed for William Garfield Jones on 10 June 2010 (2 pages)
27 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
27 August 2010	Director's details changed for Mark Beresford on 10 June 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 July 2009	Return made up to 10/06/09; full list of members (4 pages)
7 July 2009	Return made up to 10/06/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 August 2008	Return made up to 10/06/08; full list of members (4 pages)
7 August 2008	Return made up to 10/06/08; full list of members (4 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 10/06/07; full list of members (3 pages)
13 June 2007	Return made up to 10/06/07; full list of members (3 pages)
3 May 2007	Registered office changed on 03/05/07 from: 90 deansgate manchester greater manchester M3 2QJ (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 90 deansgate manchester greater manchester M3 2QJ (1 page)
27 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 March 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
26 March 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
11 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2005	Incorporation (23 pages)
10 June 2005	Incorporation (23 pages)

Kinetic Cubed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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