Kinase Ltd

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kinase ltd
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Small

Kinase Ltd

07441516Private Limited With Share Capital

Severn House Hazell Drive, Newport, South Wales, NP108FY
Incorporated

16/11/2010

Company Age

15 years

Directors

2

Employees

70

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Kinase Ltd (07441516) is a private limited with share capital incorporated on 16/11/2010 (15 years old) and registered in south wales, NP108FY. The company operates under SIC code 73110 - advertising agencies.

Kinase provide a range of highly effective performance marketing services including paid search, social, shopping & feeds, video, consultancy and display. we help companies grow faster and more efficiently through superior methodologies and constant innovation.contact us for a free audit of your dig...

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 16/11/2010
NP108FY
70 employees

Financial Overview

Total Assets

£1.81M

Liabilities

£1.12M

Net Assets

£689.1K

Cash

£1.05M

Key Metrics

70

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

75
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2025
Capital Cancellation Shares
Category:Capital
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-03-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Resolution
Category:Resolution
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Incorporation Company
Category:Incorporation
Date:16-11-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Severn House, Hazell Drive, Newport, NP108FYRegistered
Techspace Shoreditch South, 32-38 Scrutton Street, London, EC2A4RQ