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LSVAF I KINETIC CARDIFF HOLDCO LIMITED (13165665)

LSVAF I KINETIC CARDIFF HOLDCO LIMITED (13165665) is an active UK company. incorporated on 28 January 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LSVAF I KINETIC CARDIFF HOLDCO LIMITED has been registered for 5 years.

Company Number
13165665
Status
active
Type
ltd
Incorporated
28 January 2021
Age
5 years
Address
8 Hanover Street, London, W1S 1YQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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Introduction
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LSVAF I KINETIC CARDIFF HOLDCO LIMITED

LSVAF I KINETIC CARDIFF HOLDCO LIMITED is an active company incorporated on 28 January 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LSVAF I KINETIC CARDIFF HOLDCO LIMITED was registered 5 years ago.(SIC: 82990)

Status

active

Active since 5 years ago

Company No

13165665

LTD Company

Age

5 Years

Incorporated 28 January 2021

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Overdue

15 days overdue

Last Filed

Made up to 22 February 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)

Next Due

Due by 8 March 2026
For period ending 22 February 2026

Previous Company Names

MANUFIRM LIMITED
From: 28 January 2021To: 24 February 2021
Contact
Address

8 Hanover Street London, W1S 1YQ,

Previous Addresses

17 Dominion Street London EC2M 2EF United Kingdom
From: 22 February 2021To: 7 November 2023
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 28 January 2021To: 22 February 2021
Timeline

9 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Jan 21
Director Joined
Feb 21
Owner Exit
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
New Owner
Feb 21
Loan Secured
Apr 21
Loan Secured
Apr 22
Loan Cleared
Sept 22
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Total Exemption Full
12 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 November 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 September 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
9 August 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2022
MR01Registration of a Charge
Resolution
29 April 2021
RESOLUTIONSResolutions
Resolution
20 April 2021
RESOLUTIONSResolutions
Memorandum Articles
20 April 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2021
MR01Registration of a Charge
Resolution
24 February 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 February 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
22 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 February 2021
PSC01Notification of Individual PSC
Incorporation Company
28 January 2021
NEWINCIncorporation