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Kinolt UK Ltd

Kinolt UK Ltd is a dormant company incorporated on 7 December 1989 with the registered office located in . Kinolt UK Ltd was registered 35 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
02450500
Private limited company
Age
35 years
Incorporated 7 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kings Place
90 York Way
London
N1 9FX
United Kingdom
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was Unit 29 Birches Industrial Estate East Grinstead RH19 1XZ England
Telephone
01285640879
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Oct 1983
Director • Director
Rolls Royce Solutions UK Limited
PSC • PSC
Director • Company Secretary • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No-Break Power Limited
Pamela Mary Coles, Nicola Carroll, and 2 more are mutual people.
Active
Rolls-Royce General Partner Limited
Pamela Mary Coles, Nicola Carroll, and 2 more are mutual people.
Active
Rolls-Royce Placements Limited
Pamela Mary Coles, Nicola Carroll, and 2 more are mutual people.
Active
Rolls-Royce Controls And Data Services Limited
Pamela Mary Coles, Nicola Carroll, and 2 more are mutual people.
Active
Spare IPG 32 Limited
Nicola Carroll, Rolls-Royce Industries Limited, and 1 more are mutual people.
Active
C A Parsons & Company Limited
Nicola Carroll, Rolls-Royce Industries Limited, and 1 more are mutual people.
Active
Timec 1487 Limited
Nicola Carroll, Rolls-Royce Industries Limited, and 1 more are mutual people.
Active
Spare IPG 4 Limited
Nicola Carroll, Rolls-Royce Industries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Matthew Ian Conacher Appointed
4 Months Ago on 22 Apr 2025
Nicola Carroll Resigned
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Rolls-Royce Industries Limited Appointed
1 Year 1 Month Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Pamela Mary Coles Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 8 Months Ago on 22 Dec 2022
Get Credit Report
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Documents
Appointment of Mr Matthew Ian Conacher as a director on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Nicola Carroll as a director on 22 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Rolls-Royce Industries Limited as a director on 9 July 2024
Submitted on 9 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jun 2024
Termination of appointment of Pamela Mary Coles as a director on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 23 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 26 May 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 11 May 2023
Repayment History
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