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Summary

Contact details

Officers9

Finance2

Events1

Documents61

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

NEW KINETICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Apr 2000 (24 years ago)

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Summary

NameNEW KINETICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03963830
Incorporation Date04 Apr 2000 (24 years ago) / 354 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBUCKINGHAMSHIRE, 31 DASHWOOD AVENUE, HIGH WYCOMBE, HP12 3DZ

Officers

individual

IndividualUnited Kingdom

Mr Tony Steven Friar

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rackstraw, Colin Albert

Director


Appointed on04 Apr 2000

Resigned on05 Apr 2000

individual

IndividualUnited Kingdom

Carter, Leslie Mathew

Director


Appointed on01 Sep 2000

Resigned on23 Mar 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on04 Apr 2000

Resigned on04 Apr 2000

individual

IndividualUnited Kingdom

Dean, Terence William

Secretary


Appointed on05 Apr 2000

Resigned on30 Apr 2004

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Financial reports

YearTotal equityOther
202255,491 GBP
(~$68,377)
View full report
202141,585 GBP
(~$57,191)
View full report

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Events

Old value

13 Apr 2000

Name changeDIRECTBEAM LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Accounts with accounts type total exemption fullAAView
11 Apr 2022Confirmation statement with no updatesCS01View
23 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Apr 2025
    due by 18 Apr 2025
  • Last statement dated04 Apr 2024
Returns
  • Next returns datedue by 02 May 2017
  • Last returns dated04 Apr 2016

Related companies by officers

Frequently asked questions

Where is NEW KINETICS LIMITED's headquarters?

NEW KINETICS LIMITED's headquarters is located at BUCKINGHAMSHIRE, 31 DASHWOOD AVENUE, HIGH WYCOMBE, HP12 3DZ

What is NEW KINETICS LIMITED's industry?

NEW KINETICS LIMITED is in the industry of Other information technology and computer service activities

What year was NEW KINETICS LIMITED started?

NEW KINETICS LIMITED was started in 2000

Sources: Companies House