KL

KINAPSE LIMITED

Active

Company number 05393844

Farnborough, England · Incorporated 16 March 2005

Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England

Last updated on 6 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2021

Company overview

No company summary available yet.

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
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
Syneos Health Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2019

Funding

3 funding rounds
8 October 2021
Shares allotted · 0 shares allotted
—
7 February 2012
Shares allotted · 0 shares allotted
—
16 June 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Move Registers To Registered Office Company With New Address
Address
24 March 2026 View
Accounts With Accounts Type Dormant
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 September 2024 View
Accounts With Accounts Type Small
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Legacy
Insolvency
14 October 2021 View
Legacy
Capital
14 October 2021 View
Resolution
Resolution
12 October 2021 View
Capital Allotment Shares
Capital
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Gazette Filings Brought Up To Date
Gazette
4 January 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Resolution
Resolution
23 August 2019 View
Legacy
Insolvency
23 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 August 2019 View
Legacy
Capital
23 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2019 View
Change Person Director Company With Change Date
Officers
15 August 2019 View
Change Sail Address Company With Old Address New Address
Address
9 April 2019 View
Move Registers To Sail Company With New Address
Address
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2019 View
Accounts With Accounts Type Group
Accounts
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Change Sail Address Company With Old Address New Address
Address
17 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Change Sail Address Company With Old Address New Address
Address
20 March 2017 View
Change Sail Address Company With Old Address New Address
Address
20 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2017 View
Move Registers To Sail Company With New Address
Address
17 March 2017 View
Accounts With Accounts Type Group
Accounts
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Resolution
Resolution
21 April 2016 View
Termination Secretary Company
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 February 2016 View
Resolution
Resolution
1 February 2016 View
Capital Allotment Shares
Capital
20 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2015 View
Accounts With Accounts Type Group
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Group
Accounts
17 December 2013 View
Termination Secretary Company With Name
Officers
30 October 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Change Sail Address Company
Address
28 March 2013 View
Move Registers To Sail Company
Address
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2013 View
Appoint Person Secretary Company With Name
Officers
5 March 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Accounts With Accounts Type Group
Accounts
6 January 2013 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
10 December 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Resolution
Resolution
18 September 2012 View
Resolution
Resolution
18 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
17 September 2012 View
Statement Of Companys Objects
Change Of Constitution
12 September 2012 View
Resolution
Resolution
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Capital Allotment Shares
Capital
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Address
28 May 2008 View
Legacy
Address
28 May 2008 View
Legacy
Address
28 May 2008 View
Legacy
Mortgage
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2007 View
Legacy
Address
28 April 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Capital
13 April 2007 View
Resolution
Resolution
23 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Officers
20 September 2005 View
Resolution
Resolution
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Legacy
Capital
8 July 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
24 May 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Address
30 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Incorporation Company
Incorporation
16 March 2005 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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