KS

KINETIC SOLUTIONS LIMITED

Active

Company number 03169474

Milton Keynes, England · Incorporated 8 March 1996

249 Silbury Boulevard, Milton Keynes, MK9 1NA, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2017

Company history

Previous company names

BJ (9) LIMITED · 8 March 1996 – 25 August 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Volaris Group Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2018

Funding

3 funding rounds
14 November 2017
Shares allotted · 0 shares allotted
—
20 June 2017
Shares allotted · 0 shares allotted
—
31 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts Amended With Accounts Type Small
Accounts
7 December 2020 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Resolution
Resolution
24 October 2018 View
Capital Allotment Shares
Capital
23 October 2018 View
Legacy
Miscellaneous
23 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Second Filing Capital Allotment Shares
Capital
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Resolution
Resolution
9 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Change Person Secretary Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Accounts With Accounts Type Small
Accounts
30 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Accounts With Accounts Type Group
Accounts
19 January 2015 View
Capital Allotment Shares
Capital
17 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Resolution
Resolution
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Legacy
Insolvency
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Legacy
Capital
18 October 2011 View
Change Person Secretary Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2011 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Address
4 October 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2007 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Address
28 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
9 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2005 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2002 View
Accounts With Accounts Type Small
Accounts
17 May 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Annual Return
17 March 2000 View
Legacy
Accounts
20 December 1999 View
Accounts With Accounts Type Full
Accounts
20 December 1999 View
Legacy
Address
21 October 1999 View
Legacy
Mortgage
6 August 1999 View
Legacy
Annual Return
9 April 1999 View
Legacy
Capital
7 December 1998 View
Legacy
Capital
7 December 1998 View
Legacy
Capital
7 December 1998 View
Accounts With Accounts Type Dormant
Accounts
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Certificate Change Of Name Company
Change Of Name
24 August 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Annual Return
18 June 1997 View
Resolution
Resolution
10 June 1997 View
Accounts With Accounts Type Dormant
Accounts
10 June 1997 View
Incorporation Company
Incorporation
8 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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