Kinetic Internet Limited

Company Name	Kinetic Internet Limited
Director	Darren Clive Heales
Company Status	Active
Company Number	04470080
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Darren Clive Heales
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 June 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Secretary Name	Christine Frances Jane Heales
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	kinetic-internet.com
Email address	[email protected]
Telephone	01702 808957
Telephone region	Southend-on-Sea

Location

Registered Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Darren Clive Heales 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,935
Cash	£2,426
Current Liabilities	£6,379

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 July 2022 (12 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 July 2021 (12 pages)
7 July 2021	Confirmation statement made on 4 July 2021 with updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
23 February 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
2 April 2019	Current accounting period extended from 30 June 2019 to 31 July 2019 (1 page)
23 August 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
14 July 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
27 July 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
17 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (3 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (3 pages)
23 July 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 July 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
5 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013	Termination of appointment of Christine Heales as a secretary (1 page)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Termination of appointment of Christine Heales as a secretary (1 page)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
13 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 September 2011	Director's details changed for Darren Clive Heales on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Darren Clive Heales on 6 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Christine Frances Jane Heales on 6 September 2011 (1 page)
6 September 2011	Secretary's details changed for Christine Frances Jane Heales on 6 September 2011 (1 page)
6 September 2011	Secretary's details changed for Christine Frances Jane Heales on 6 September 2011 (1 page)
6 September 2011	Director's details changed for Darren Clive Heales on 6 September 2011 (2 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Darren Clive Heales on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Darren Clive Heales on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
12 May 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 12 May 2010 (1 page)
30 July 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 July 2009	Return made up to 26/06/09; full list of members (3 pages)
3 July 2009	Return made up to 26/06/09; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
5 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 June 2007	Return made up to 26/06/07; full list of members (2 pages)
28 June 2007	Return made up to 26/06/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 July 2006	Return made up to 26/06/06; full list of members (2 pages)
19 July 2006	Return made up to 26/06/06; full list of members (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: orbital house 20 eastern road romford RM1 3DP (1 page)
21 June 2006	Registered office changed on 21/06/06 from: orbital house 20 eastern road romford RM1 3DP (1 page)
13 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 July 2005	Return made up to 26/06/05; full list of members (2 pages)
11 July 2005	Return made up to 26/06/05; full list of members (2 pages)
24 August 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
24 August 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
13 July 2004	Return made up to 26/06/04; full list of members (6 pages)
13 July 2004	Return made up to 26/06/04; full list of members (6 pages)
30 August 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
30 August 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
25 July 2003	Return made up to 26/06/03; full list of members (6 pages)
25 July 2003	Return made up to 26/06/03; full list of members (6 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Registered office changed on 01/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Director resigned (1 page)
26 June 2002	Incorporation (19 pages)
26 June 2002	Incorporation (19 pages)

Kinetic Internet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses