KINESYS CONSULTING LIMITED

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KINESYS CONSULTING LIMITED

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Key Data

Status

Active

Company No.

06227254

Incorporation date

25/04/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pitcairn House Crown Square, Centrum 100, Burton-On-Trent, Staffordshire DE14 2WWCopy
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Latest events (Record since 08/11/2017)
dot icon11/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon11/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon11/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon11/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon29/01/2026
Appointment of Mr Varun Sethi as a director on 2026-01-22
dot icon22/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon21/10/2025
Termination of appointment of Jerome Marie Joseph Charton as a director on 2025-10-08
dot icon20/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon06/08/2024
Previous accounting period shortened from 2024-09-30 to 2024-06-30
dot icon06/08/2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Pitcairn House Crown Square Centrum 100 Burton-on-Trent Staffordshire DE14 2WW on 2024-08-06
dot icon06/08/2024
Appointment of Mr Jerome Marie Joseph Charton as a director on 2024-08-01
dot icon06/08/2024
Appointment of Mr Richard John Paling as a director on 2024-08-01
dot icon06/08/2024
Appointment of Mr Richard Edward Adair as a secretary on 2024-08-01
dot icon06/08/2024
Termination of appointment of Gerard Mcgettigan as a director on 2024-08-01
dot icon06/08/2024
Termination of appointment of Elaine Murphy as a director on 2024-08-01
dot icon06/08/2024
Cessation of Gerard Mcgettigan as a person with significant control on 2024-08-01
dot icon06/08/2024
Cessation of Elaine Murphy as a person with significant control on 2024-08-01
dot icon06/08/2024
Notification of Clinigen Healthcare Limited as a person with significant control on 2024-08-01
dot icon05/07/2024
Sub-division of shares on 2023-10-13
dot icon03/07/2024
Change of share class name or designation
dot icon24/06/2024
Second filing of Confirmation Statement dated 2022-09-30
dot icon21/06/2024
Memorandum and Articles of Association
dot icon21/06/2024
Resolutions
dot icon19/02/2024
Total exemption full accounts made up to 2023-09-30
dot icon13/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon27/06/2023
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-06-27
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon05/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon08/11/2017
30/09/17 Statement of Capital gbp 200
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

13
2023
change arrow icon+222.59 % *

* during past year

Cash in Bank

£147,186.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
36.03K
-
0.00
87.91K
-
2022
10
253.00
-
0.00
45.63K
-
2023
13
234.75K
-
0.00
147.19K
-
2023
13
234.75K
-
0.00
147.19K
-

Employees

2023

Employees

13 Ascended30 % *

Net Assets(GBP)

234.75K £Ascended92.69K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.19K £Ascended222.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Elaine
Director
31/03/2008 - 01/08/2024
4
Mcgettigan, Gerard
Director
25/04/2007 - 01/08/2024
8
MORGAN HAMILTON INGHAMS LIMITED
Corporate Secretary
25/04/2007 - 25/04/2010
3
Paling, Richard John
Director
01/08/2024 - Present
32
Charton, Jerome Marie Joseph
Director
01/08/2024 - 08/10/2025
19

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About KINESYS CONSULTING LIMITED

KINESYS CONSULTING LIMITED is an(a) Active company incorporated on 25/04/2007 with the registered office located at Pitcairn House Crown Square, Centrum 100, Burton-On-Trent, Staffordshire DE14 2WW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of KINESYS CONSULTING LIMITED?

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KINESYS CONSULTING LIMITED is currently Active. It was registered on 25/04/2007 .

Where is KINESYS CONSULTING LIMITED located?

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KINESYS CONSULTING LIMITED is registered at Pitcairn House Crown Square, Centrum 100, Burton-On-Trent, Staffordshire DE14 2WW.

What does KINESYS CONSULTING LIMITED do?

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KINESYS CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does KINESYS CONSULTING LIMITED have?

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KINESYS CONSULTING LIMITED had 13 employees in 2023.

What is the latest filing for KINESYS CONSULTING LIMITED?

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The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.