Kinetic Enterprises Limited

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Kinetic Enterprises Limited

02565441Private Limited With Share Capital

9 Berners Place, London, W1T3AD
Incorporated

05/12/1990

Company Age

35 years

Directors

2

Employees

38

SIC Code

46460

Risk

not scored

Company Overview

Registration, classification & business activity

Kinetic Enterprises Limited (02565441) is a private limited with share capital incorporated on 05/12/1990 (35 years old) and registered in london, W1T3AD. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Kinetic are suppliers of ethical, natural and organic body care brands, herbal and dietary supplements to the health food industry, pharmacies, department stores, lifestyle and concept shops, holistic therapists and practitioners. we have an impressive portfolio of natural brands under our represent...

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 05/12/1990
W1T3AD
38 employees

Financial Overview

Total Assets

£11.08M

Liabilities

£3.18M

Net Assets

£7.90M

Turnover

£7.61M

Cash

£46.3K

Key Metrics

38

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-11-2014
Gazette Notice Compulsary
Category:Gazette
Date:26-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:06-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:19-05-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:19-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:07-02-2004
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Mortgage
Date:02-01-2001
Legacy
Category:Officers
Date:13-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1999
Legacy
Category:Annual Return
Date:05-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:17-03-1998
Legacy
Category:Annual Return
Date:20-08-1997
Legacy
Category:Address
Date:13-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1996

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date10/05/2025
Latest Accounts31/03/2024

Trading Addresses

9 Berners Place, London, W1T3ADRegistered
Unit 1 Central Park, Central Way, London, NW107FY