Company number 09497113
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 1ST FLOOR REGENCY HOUSE, KINGS PLACE, BUCKHURST HILL, ESSEX, ENGLAND, IG9 5EB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66300 - Fund management activities, 70221 - Financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr Poul Christian Broberg as a director on 13 December 2016; Termination of appointment of Matthew John Baker as a director on 13 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of KINNERTON CREDIT MANAGEMENT LIMITED are www.kinnertoncreditmanagement.co.uk, and www.kinnerton-credit-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and eleven months. Kinnerton Credit Management Limited is a Private Limited Company.
The company registration number is 09497113. Kinnerton Credit Management Limited has been working since 18 March 2015.
The present status of the company is Active. The registered address of Kinnerton Credit Management Limited is 1st Floor Regency House Kings Place Buckhurst Hill Essex England Ig9 5eb. The company`s financial liabilities are £777.78k. It is £208.77k against last year. And the total assets are £865.06k, which is £234.96k against last year. BISGAARD-FRANTZEN, Jens is a Director of the company. BROBERG, Poul Christian is a Director of the company. JENSEN, Niels Clemen is a Director of the company. ROBERTS, Mark John is a Director of the company. Director BAKER, Matthew John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
kinnerton credit management Key Finiance
LIABILITIES
£777.78k
+36%
CASH
n/a
TOTAL ASSETS
£865.06k
+37%
All Financial Figures
Current Directors
Resigned Directors
KINNERTON CREDIT MANAGEMENT LIMITED Events
23 Jan 2017
Appointment of Mr Poul Christian Broberg as a director on 13 December 2016
23 Jan 2017
Termination of appointment of Matthew John Baker as a director on 13 December 2016
30 Dec 2016
Full accounts made up to 31 March 2016
07 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Jun 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 21 June 2016
...
... and 3 more events
26 Apr 2016
Director's details changed for Mr Matthew John Baker on 1 January 2016
04 Mar 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES11 ‐
Resolution of removal of pre-emption rights
19 Feb 2016
Appointment of Mr Mark John Roberts as a director on 1 December 2015
19 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)