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KINETIC CONSULTANCY SOLUTIONS LTD (06525713)

KINETIC CONSULTANCY SOLUTIONS LTD (06525713) is an active UK company. incorporated on 6 March 2008. with registered office in Ware. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. KINETIC CONSULTANCY SOLUTIONS LTD has been registered for 18 years. Current directors include DAVIES, Claire Catherine, DAVIES, Philip John.

Company Number
06525713
Status
active
Type
ltd
Incorporated
6 March 2008
Age
18 years
Address
Farm House, Ware, SG11 1AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DAVIES, Claire Catherine, DAVIES, Philip John
SIC Codes
70229

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Introduction
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KINETIC CONSULTANCY SOLUTIONS LTD

KINETIC CONSULTANCY SOLUTIONS LTD is an active company incorporated on 6 March 2008 with the registered office located in Ware. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KINETIC CONSULTANCY SOLUTIONS LTD was registered 18 years ago.(SIC: 70229)

Status

active

Active since 18 years ago

Company No

06525713

LTD Company

Age

18 Years

Incorporated 6 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 6 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 20 March 2027
For period ending 6 March 2027

Previous Company Names

KENETIC CONSULTANCY (UK) LIMITED
From: 6 March 2008To: 28 April 2008
Contact
Address

Farm House High Road High Cross Ware, SG11 1AP,

Previous Addresses

216 Malkin Drive Church Langley Harlow Essex CM17 9HJ United Kingdom
From: 14 December 2010To: 3 August 2011
16 Davenport Church Langley Harlow Essex CM17 9TF England
From: 6 March 2008To: 14 December 2010
Timeline

1 key events • 2008 - 2008

Funding Officers Ownership
Company Founded
Mar 08
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

DAVIES, Claire Catherine

Active
House, WareSG11 1AP
Secretary
Appointed 06 Mar 2008

DAVIES, Claire Catherine

Active
House, WareSG11 1AP
Born September 1974
Director
Appointed 06 Mar 2008

DAVIES, Philip John

Active
House, WareSG11 1AP
Born October 1971
Director
Appointed 06 Mar 2008

Persons with significant control

2

Mr Philip John Davies

Active
High Road, WareSG11 1AP
Born October 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Claire Catherine Davies

Active
High Road, WareSG11 1AP
Born September 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
17 March 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 March 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 August 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
3 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Change Sail Address Company
16 March 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
31 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 December 2010
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
14 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2009
AAAnnual Accounts
Legacy
8 June 2009
363aAnnual Return
Legacy
9 June 2008
288cChange of Particulars
Certificate Change Of Name Company
23 April 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 March 2008
NEWINCIncorporation