Company information:
Scx Kinetic Limited (No: 12125540)
Address: 30 ROMAN RIDGE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1GA, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Jul-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES ALAN CUNNINGHAM ( DOB: Oct-1964 From: Jan-2020 )
Current Director: EMILIA DAVIES ( DOB: Jan-1996 From: May-2024 )
Current Director: PHILIP GREVES ( DOB: Jun-1974 From: Jan-2020 )
Current Director: ROGER HART ( From: Jul-2019 )
Current Director: DANIEL ROBERT PICKARD ( DOB: Mar-1985 From: Oct-2022 )
Current Director: SIMON SLOAN ( DOB: Dec-1982 From: Mar-2024 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jul-2019 To: Sep-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jul-2019 To: Sep-2019 )
Resigned Director: STEVEN SIMON HENNING ( DOB: Feb-1963 From: Jun-2021 To: Jun-2022 )
Resigned Director: STEVE HENNING ( DOB: Feb-1963 From: Jun-2021 To: Jun-2022 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2019 To: Sep-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2019 To: Sep-2019 )
Resigned Director: KATE ANN NOBLE ( DOB: May-1975 From: Aug-2021 To: Feb-2023 )
Resigned Director: MARK JOHN PUTTICK ( DOB: May-1984 From: Jan-2020 To: May-2024 )
Resigned Director: SOPHIE STEAD ( DOB: Dec-1972 From: Sep-2019 To: Aug-2021 )
Resigned Director: ANDREW DAVID WHITWORTH ( DOB: Aug-1959 From: Sep-2019 To: Apr-2024 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2019 To: Sep-2019 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-26, Ceased: 2019-09-12)
Kinetic Solutions Group Limited, 30 Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-12)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 24,736,823 | 25,270,402 | 0.0,24736823.0,25270402.0 | |
| Current assets | 1,045,238 | 193,876 | 0.0,1045238.0,193876.0 | |
| Current assets / Debtors | 96,892 | 63,837 | 0.0,96892.0,63837.0 | |
| Current assets / Cash at bank and on hand | 948,346 | 130,039 | 0.0,948346.0,130039.0 | |
| Net current assets (liabilities) | -1,328,370 | -3,670,702 | 0.0,-1328370.0,-3670702.0 | |
| Total assets less current liabilities | 23,408,453 | 21,599,700 | 0.0,23408453.0,21599700.0 | |
| Creditors / Debentures in issue | 12,025,000 | 12,843,614 | 0.0,12025000.0,12843614.0 | |
| Net assets (liabilities) | 5,533,453 | 4,256,086 | 0.0,5533453.0,4256086.0 | |
| Equity / share capital and reserves | 5,533,453 | 4,256,086 | 0.0,5533453.0,4256086.0 |