Kinlee Investments Limited

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Kinlee Investments Limited

12883140Private Limited With Share Capital

1 Alexandra Gate Ffordd Pengam, Cardiff, CF242SA
Incorporated

16/09/2020

Company Age

5 years

Directors

4

Employees

4

SIC Code

93110

Risk

very low risk

Company Overview

Registration, classification & business activity

Kinlee Investments Limited (12883140) is a private limited with share capital incorporated on 16/09/2020 (5 years old) and registered in cardiff, CF242SA. The company operates under SIC code 93110 - operation of sports facilities.

Private Limited With Share Capital
SIC: 93110
Micro
Incorporated 16/09/2020
CF242SA
4 employees

Financial Overview

Total Assets

£8.71M

Liabilities

£1.07M

Net Assets

£7.63M

Est. Turnover

£10.06M

AI Estimated
Unreported
Cash

£1.3K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

29
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Incorporation Company
Category:Incorporation
Date:16-09-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Alexandra Gate, Ffordd Pengam, Cardiff, CF242SARegistered

Contact

1 Alexandra Gate Ffordd Pengam, Cardiff, CF242SA