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Kintek Holdings Ltd

Kintek Holdings Ltd is an active company incorporated on 11 November 2020 with the registered office located in Borehamwood, Hertfordshire. Kintek Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13012275
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kinetic Centre
Theobald Street
Borehamwood
Hertfordshire
WD6 4PJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1980
Director • PSC • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Sep 1939
Director • British • Lives in England • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinetic Centres Limited
Mrs Camilla Lucie Smith is a mutual person.
Active
Emx Dynamics Ltd
Mr Ian Malcolm Southern and Mr Daniel Scott Southern are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.37M
Increased by £28.9K (+2%)
Total Liabilities
-£7.55K
Increased by £6.64K (+733%)
Net Assets
£1.36M
Increased by £22.26K (+2%)
Debt Ratio (%)
1%
Increased by 0.48% (+715%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
10 Months Ago on 12 Nov 2024
Ian Malcolm Southern (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Daniel Scott Southern (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Camilla Lucie Smith (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Micro Accounts Submitted
3 Years Ago on 6 Aug 2022
Mrs Camilla Lucie Smith Details Changed
3 Years Ago on 29 Apr 2022
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Documents
Cessation of Ian Malcolm Southern as a person with significant control on 1 March 2024
Submitted on 21 Feb 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Notification of Daniel Scott Southern as a person with significant control on 1 March 2024
Submitted on 28 Jan 2025
Notification of Camilla Lucie Smith as a person with significant control on 1 March 2024
Submitted on 28 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 29 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 8 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 6 Aug 2022
Certificate of change of name
Submitted on 24 May 2022
Repayment History
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