Introduction
Watch Company
E
ELECTROKINEMATIC LTD
ELECTROKINEMATIC LTD is an active company incorporated on 30 November 2021 with the registered office located in Witney. The company operates in the Manufacturing sector, specifically engaged in manufacture of electric motors, generators and transformers. ELECTROKINEMATIC LTD was registered 4 years ago.(SIC: 27110)
Status
active
Active since 4 years ago
Company No
13774867
LTD Company
Age
4 Years
Incorporated 30 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 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
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
7 Malthouse Lane Brighthampton Witney, OX29 7AE,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Jul 22
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAYNES, Edward Watson
ActiveMalthouse Lane, WitneyOX29 7AE
Born February 1970
Director
Appointed 30 Nov 2021
HAYNES, Edward Watson
Malthouse Lane, WitneyOX29 7AE
Born February 1970
Director
30 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sarah Haynes
ActiveMalthouse Lane, WitneyOX29 7AE
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Sarah Haynes
Malthouse Lane, WitneyOX29 7AE
Born August 1972
Ownership of shares 25 to 50 percent
31 Mar 2022
Active
Mr Edward Watson Haynes
ActiveMalthouse Lane, WitneyOX29 7AE
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Mr Edward Watson Haynes
Malthouse Lane, WitneyOX29 7AE
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2022
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2022