KL

KINTRA LIMITED

Active

Company number 03403304

London, United Kingdom · Incorporated 14 July 1997

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 31 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FILBUK 455 LIMITED · 14 July 1997 – 25 July 1997

KINATRA LIMITED · 25 July 1997 – 6 August 1997

Company overview

KINTRA LIMITED is an active private limited company incorporated on 14 July 1997 and registered in England and Wales. Its registered office is at 8th Floor, 6 Kean Street, London, WC2B 4AS. The company’s principal activity is classified under SIC code 96090.

It is currently controlled by Anavon Limited, which holds 75-100% of the shares, 75-100% of the voting rights and the right to appoint and remove directors.

The board consists of two British directors: Mark Jonathan Knight (appointed 31 January 2023) and Josh Callum Bond (appointed 1 April 2024). Infrastructure Managers Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 18 August 2025 and submitted a confirmation statement with no updates on 20 August 2025. The next full accounts are due by 30 September 2026 and the next confirmation statement by 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anavon Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Termination Director Company With Name
Officers
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Corporate Director Company With Change Date
Officers
3 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Address
23 March 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
1 August 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Address
14 March 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Capital
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Annual Return
13 August 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Mortgage
20 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Accounts
16 February 1998 View
Legacy
Address
16 February 1998 View
Legacy
Officers
16 February 1998 View
Certificate Change Of Name Company
Change Of Name
5 August 1997 View
Certificate Change Of Name Company
Change Of Name
24 July 1997 View
Incorporation Company
Incorporation
14 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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