KINETIC GB LIMITED
KINETIC GB LIMITED is an active private limited company, incorporated on 30 March 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Windsor Lane, Great Missenden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KINETIC GB LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05761857 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/03/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | JASMINE COTTAGE, WINDSOR LANE |
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| Address Line 2 | LITTLE KINGSHILL |
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| Post Town | GREAT MISSENDEN |
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| County | BUCKINGHAMSHIRE |
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| Postcode | HP16 0DP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 13/04/2024 |
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| Last Made Up Date | 30/03/2023 |
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Return
| Next Due Date | 27/04/2017 |
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| Last Made Up Date | 30/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
KINETIC GB LIMITED
Directors
(The company's officers)
MR GRAHAM EDWARD HOSKINS
(~55 year old British national)
JASMINE COTTAGE, WINDSOR LANE, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0DP
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in ENGLAND
Appointed on 30/03/2006
MR STEPHEN PAUL PEATTIE
(~57 year old British national)
SPRING COTTAGE 9A SPRING LANE, WYMONDHAM, LEICESTERSHIRE, LE14 2AY
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2006
MR GRAHAM EDWARD HOSKINS
(~55 year old British national)
JASMINE COTTAGE, WINDSOR LANE, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0DP
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/03/2006
Shareholders
(Persons of Significant Control)
Mr Stephen Paul Peattie
(~57 year old British national)
Jasmine Cottage, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Graham Edward Hoskins
(~55 year old British national)
Jasmine Cottage, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KINETIC GB LIMITED: Maps
Maps show the location of the postcode of the registered office, HP16 0DP.
Map of KINETIC GB LIMITED at local scale
Map of KINETIC GB LIMITED at district scale
