| Company Name | Kineta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05489211 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Louisa Cope |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Ormerod Road Bristol Gloucestershire BS9 1BA |
| Director Name | Mr Craig Hardman |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2011(6 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Ormerod Road Bristol Gloucestershire BS9 1BA |
| Secretary Name | Craig Hardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 285 Bennett Street Long Eaton Notts NG10 4HZ |
Contact
| Website | kinetabio.com |
|---|
Location
| Registered Address | C/O Bi Accountancy Ltd 80 Ashton Road Denton Manchester M34 3JF |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton North East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Hardman 50.00% Ordinary |
|---|---|
| 1 at £1 | Louisa Cope 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,381 |
| Cash | £9,667 |
| Current Liabilities | £43,599 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Filing History
| 4 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
|---|---|
| 26 June 2017 | Notification of Louisa Jane Natalie Cope as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Craig Hardman as a person with significant control on 6 April 2016 (2 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 November 2013 | Registered office address changed from the Cedars Bath Road Taplow Maidenhead Berkshire SL6 0AP England on 14 November 2013 (1 page) |
| 27 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 July 2012 | Director's details changed for Mr Craig Hardman on 23 June 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Director's details changed for Louisa Cope on 23 June 2012 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 December 2011 | Termination of appointment of Craig Hardman as a secretary (1 page) |
| 20 December 2011 | Appointment of Mr Craig Hardman as a director (2 pages) |
| 27 September 2011 | Registered office address changed from 285 Bennett Street Long Eaton Notts NG10 4HZ on 27 September 2011 (1 page) |
| 19 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 July 2010 | Director's details changed for Louisa Cope on 1 January 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Director's details changed for Louisa Cope on 1 January 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 8 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 12 August 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 September 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 August 2006 | Return made up to 23/06/06; full list of members
|
| 22 June 2006 | Registered office changed on 22/06/06 from: 55 floribunda drive northampton northants NN4 8TY (1 page) |
| 23 June 2005 | Incorporation (19 pages) |