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KINETICA CONCEPTS LIMITED

KINETICA CONCEPTS LIMITED is an active private limited company, incorporated on 1 October 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Green, Wellingborough. 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: Total Exemption Full. KINETICA CONCEPTS LIMITED has two previous names, the most recent of which was COTHON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08234469
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 163 BROAD GREEN
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
PostcodeNN8 4LQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/04/2021 onwards:
KINETICA CONCEPTS LIMITED
From 09/02/2017 to 19/04/2021:
COTHON LIMITED
Prior to 09/02/2017:
KINETICA CONCEPTS LIMITED

Directors

(The company's officers)
MR GARRY KEITH CLEMENT-BOGGIS
(~62 year old British national)
WOODFORD GRANGE FARM HOUSE, GRANGE RD ISLIP, KETTERING, NORTHANTS, NN14 4JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2012
MRS JANE CLEMENT-BOGGIS
WOODFORD GRANGE FARM HOUSE, GRANGE RD ISLIP, KETTERING, NORTHANTS, NN14 4JB, UNITED KINGDOM
  • Current Secretary
Appointed on 01/10/2012

Shareholders

(Persons of Significant Control)
Mrs Jane Dawn Clement-Boggis
(~60 year old British national)
Woodford Grange, Farm House, Grange Road, Islip, Northamptonshire, NN14 4JB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Garry Keith Clement-Boggis
(~62 year old British national)
Woodford Grange, Farm House, Grange Road, Islip, Northamptonshire, NN14 4JB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CLEMENT & BOGGIS LLP
  • MR GARRY KEITH CLEMENT-BOGGIS
  • MR GARRY KEITH CLEMENT-BOGGIS
  • MR GARRY KEITH CLEMENT-BOGGIS
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)

KINETICA CONCEPTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN8 4LQ.

Map of KINETICA CONCEPTS LIMITED at local scale
Map of KINETICA CONCEPTS LIMITED at local scale
Map of KINETICA CONCEPTS LIMITED at district scale
Map of KINETICA CONCEPTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN8 4LQ

Other companies with registered offices in NN8 4LQ:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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