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FORMULATE KAINOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Formulate Kainos Limited. The company was founded 8 years ago and was given the registration number 10172840. The firm's registered office is in LONDON. You can find them at 21 Farringdon Road, Second Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FORMULATE KAINOS LIMITED
Company Number:10172840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Farringdon Road, Second Floor, London, England, EC1M 3HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6, Upper Crescent, Belfast, Northern Ireland, BT7 1NT

Secretary08 November 2019Active
4-6, Upper Crescent, Belfast, Northern Ireland, BT7 1NT

Director08 November 2019Active
4-6, Upper Crescent, Belfast, Northern Ireland, BT7 1NT

Director08 November 2019Active
21, Farringdon Road, Second Floor, London, England, EC1M 3HA

Secretary10 May 2016Active
21, Farringdon Road, Second Floor, London, England, EC1M 3HA

Director10 May 2016Active
Granary Cottage, Church Lane, Laughton, Lewes, England, BN8 6AH

Director09 May 2018Active
Brays Farm, Birts Street, Birtsmorton, Malvern, United Kingdom, WR13 6AP

Director10 May 2016Active
21, Farringdon Road, Second Floor, London, England, EC1M 3HA

Director10 May 2016Active

People with Significant Control

Kainos Worksmart Limited
Notified on:08 November 2019
Status:Active
Country of residence:Northern Ireland
Address:4-6, Upper Crescent, Belfast, Northern Ireland, BT7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Hambling
Notified on:07 November 2019
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Brays Farm, Birts Street, Malvern, United Kingdom, WR13 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Anne Taylor
Notified on:07 November 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Brays Farm, Birts Street, Malvern, United Kingdom, WR13 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-09-06Capital

Elect to keep the members register information on the public register.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-11-20Resolution

Resolution.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-11-15Officers

Appoint person secretary company with name date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Termination secretary company with name termination date.

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2019-11-15Address

Change registered office address company with date old address new address.

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2019-11-08Accounts

Accounts with accounts type unaudited abridged.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Officers

Change person director company with change date.

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