KW

KINETIC WORLDWIDE GROUP LIMITED

Active

Company number 04078291

London, England · Incorporated 26 September 2000

Sea Containers, 18 Upper Ground, London, SE1 9GL, England

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

LAKES TELECOMMUNICATIONS LIMITED · 26 September 2000 – 17 August 2001

TONICHEALTH LIMITED · 17 August 2001 – 1 November 2001

REEF HOUSE LIMITED · 1 November 2001 – 1 March 2005

HAMSARD 2750 LIMITED · 1 March 2005 – 1 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Wpp Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Dormant
Accounts
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Group
Accounts
24 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Group
Accounts
29 March 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Group
Accounts
7 January 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Group
Accounts
7 August 2008 View
Resolution
Resolution
8 April 2008 View
Memorandum Articles
Incorporation
8 April 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
18 June 2007 View
Accounts With Accounts Type Group
Accounts
2 May 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
23 October 2006 View
Resolution
Resolution
2 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Mortgage
27 June 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Certificate Change Of Name Company
Change Of Name
1 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Capital
1 July 2005 View
Resolution
Resolution
1 July 2005 View
Resolution
Resolution
1 July 2005 View
Resolution
Resolution
1 July 2005 View
Resolution
Resolution
1 July 2005 View
Certificate Change Of Name Company
Change Of Name
1 March 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
9 July 2003 View
Legacy
Annual Return
19 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Dormant
Accounts
17 June 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Accounts
20 August 2001 View
Certificate Change Of Name Company
Change Of Name
17 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Address
27 July 2001 View
Incorporation Company
Incorporation
26 September 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9GL

ALTON WIRE PRODUCTS LIMITED
#00594646
active
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED
#00644591
active
WIRE & PLASTIC PRODUCTS LIMITED
#00899099
active
GEOMETRY GLOBAL (UK) LIMITED
#00913184
active
WPP 2005 LIMITED
#01003653
active
See all companies at SE1 9GL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.