KINETICA (UK) LTD
KINETICA (UK) LTD is an active private limited company, incorporated on 12 March 2003. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Whitehall, Leeds. 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 (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04694831 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/03/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WHITEHALL WATERFRONT |
|---|---|
| Address Line 2 | 2 RIVERSIDE WAY |
| Post Town | LEEDS |
| County | WEST YORKSHIRE |
| Postcode | LS1 4EH |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 26/03/2024 |
|---|---|
| Last Made Up Date | 12/03/2023 |
Return
| Next Due Date | 09/04/2017 |
|---|---|
| Last Made Up Date | 12/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
Company Name History
From incorporation onwards:
KINETICA (UK) LTD
Directors
(The company's officers)
MR NEIL DOUGLAS
(~54 year old British national)
WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, WEST YORKSHIRE, LS1 4EH
- Current Director
- Gives occupation as RECRUITMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2003
MR THOMAS EDWARD LEIGH HOPE
(~45 year old British national)
WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, WEST YORKSHIRE, LS1 4EH
- Current Director
- Gives occupation as RECRUITMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/09/2011
RUPERT PEARSON
(~49 year old British national)
NEWBY FARM NEWBY FARM, GRAVELLY HILL LANE, HUBY, LS17 0EX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2003
MS KIRSTY FENELLA SMITH
(~38 year old British national)
WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, WEST YORKSHIRE, LS1 4EH
- Current Director
- Gives occupation as RECRUITMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/11/2017
MATTHEW TUTON
(~46 year old British national)
MANOR HOUSE, 23 HIGH STREET, PONTEFRACT, W YORK, WF9 2DA
- Current Director
- Gives occupation as RECRUITMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2007
NEIL DOUGLAS
(~54 year old British national)
64 PANNAL ASH DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 0HS, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2003
NEIL DOUGLAS
(~54 year old British national)
23 RAYLEIGH ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8QR, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2003
Shareholders
(Persons of Significant Control)
Mr Rupert Pearson
(~49 year old British national)
Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, LS1 4EH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Neil Douglas
(~54 year old British national)
Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, LS1 4EH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR NEIL DOUGLAS
- MR THOMAS EDWARD LEIGH HOPE
- MR MATTHEW TUTON
Source: Companies House
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 (UK) LTD: Maps
Maps show the location of the postcode of the registered office, LS1 4EH.
Map of KINETICA (UK) LTD at local scale
Map of KINETICA (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- 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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