Kinetic Foundation

Company Name	Kinetic Foundation
Company Status	Active
Company Number	08246319
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 October 2012(11 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Robert Moore
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Financial Service Manager
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton SM1 2SW

Director Name	Hannah Charlton
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton SM1 2SW

Director Name	Mr Soye Briggs
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton SM1 2SW

Director Name	Mr James Andrew Stevens
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton SM1 2SW

Director Name	Mr Massimo Marinelli
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian,British
Status	Current
Appointed	27 April 2023(10 years, 6 months after company formation)
Appointment Duration	12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton SM1 2SW

Director Name	Jennifer Mary Lynch
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Shirley Avenue Croydon Surrey CR0 8SY

Director Name	Thomas Charles Gardner
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	School Sport And Coaching Coor
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton SM1 2SW

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Company Chief Executive
Country of Residence	England
Correspondence Address	Croydon Fc Croydon Sports Arena Albert Road London SE25 4QL

Director Name	Mr Dominik Kasimir Magyar
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	School Director
Country of Residence	United Kingdom
Correspondence Address	Unit 39 56-58 Factory Lane Croydon Surrey CR0 3RL

Director Name	John Morgan Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Director Of Sport
Country of Residence	England
Correspondence Address	Royal Russell School Coombe Lane Croydon Surrey CR9 5BX

Secretary Name	Jacqueline Frances Hudson
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit 39 56-58 Factory Lane Croydon Surrey CR0 3RL

Director Name	Mr Terence Hecquet
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2013(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56-58 Factory Lane Croydon Surrey CR0 3RL

Director Name	Ms Lauren Anna Horman
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 28 January 2015)
Role	Associate Corporate Law
Country of Residence	England
Correspondence Address	124 Ealing Village Ealing London W5 2LZ

Director Name	Wendy Carey Macartney
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 19 July 2017)
Role	Hr And Change Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 39 56-58 Factory Lane Croydon Surrey CR0 3RL

Director Name	Keith Bates
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 April 2022)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton SM1 2SW

Director Name	Stuart Munday
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 April 2022)
Role	Finance/HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton SM1 2SW

Director Name	Mr Andrew Michael Rennison
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton SM1 2SW

Director Name	Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton SM1 2SW

Director Name	Mr Albert Barnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2022)
Role	Criminologist
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton SM1 2SW

Contact

Website	www.kinetic-foundation.org.uk/
Telephone	020 35813745
Telephone region	London

Location

Registered Address	5 Robin Hood Lane Sutton SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£124,259
Net Worth	£40,568
Cash	£12,898
Current Liabilities	£312

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

11 July 2023	Resolutions RES13 ‐ Company business 21/06/2023 (1 page)
27 June 2023	Appointment of Mr Massimo Marinelli as a director on 27 April 2023 (2 pages)
5 June 2023	Total exemption full accounts made up to 31 August 2022 (19 pages)
2 May 2023	Termination of appointment of Nicholas Kristian James Calvert as a director on 1 March 2023 (1 page)
21 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
6 July 2022	Resolutions RES13 ‐ Rtrustees report approved/ re appt of directors 28/06/2022 (1 page)
6 June 2022	Total exemption full accounts made up to 31 August 2021 (18 pages)
13 May 2022	Termination of appointment of Andrew Michael Rennison as a director on 12 May 2022 (1 page)
6 May 2022	Termination of appointment of Albert Barnes as a director on 4 May 2022 (1 page)
25 April 2022	Termination of appointment of Stuart Munday as a director on 22 April 2022 (1 page)
25 April 2022	Termination of appointment of Keith Bates as a director on 19 April 2022 (1 page)
25 April 2022	Termination of appointment of Thomas Charles Gardner as a director on 18 April 2022 (1 page)
11 November 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
15 August 2021	Registered office address changed from PO Box Croydon Fc Croydon Sports Arena Albert Road London SE25 4QL England to 5 Robin Hood Lane Sutton SM1 2SW on 15 August 2021 (1 page)
16 July 2021	Resolutions RES13 ‐ Trustee report and accounts, approved, reappointed 18/06/2020 (1 page)
16 July 2021	Resolutions RES13 ‐ Trustee report accounts approved, re appointed 29/06/2021 (1 page)
14 July 2021	Resolutions RES13 ‐ Approval of accounts for 31/08/2021 and appointment of directors 27/06/2019 (1 page)
10 June 2021	Total exemption full accounts made up to 31 August 2020 (17 pages)
7 June 2021	Appointment of Mr James Andrew Stevens as a director on 25 May 2021 (2 pages)
4 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 31 August 2019 (16 pages)
8 October 2019	Director's details changed for Mr Soye Briggs on 8 October 2019 (2 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
7 October 2019	Appointment of Mr Soye Briggs as a director on 2 October 2019 (2 pages)
25 September 2019	Termination of appointment of Richard Armand De Blaby as a director on 25 March 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
28 November 2018	Appointment of Mr Albert Barnes as a director on 15 October 2018 (2 pages)
8 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
3 August 2018	Registered office address changed from Unit 39 56-58 Factory Lane Croydon Surrey CR0 3RL to PO Box Croydon Fc Croydon Sports Arena Albert Road London SE25 4QL on 3 August 2018 (1 page)
8 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
8 June 2018	Appointment of Hannah Charlton as a director on 1 May 2018 (2 pages)
6 June 2018	Resolutions RES13 ‐ Draft trustees reports and accounts approved/re-appointment of directors/ appointment of director 24/05/2018 (1 page)
16 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Wendy Carey Macartney as a director on 19 July 2017 (1 page)
10 October 2017	Termination of appointment of Jacqueline Frances Hudson as a secretary on 1 January 2017 (1 page)
10 October 2017	Termination of appointment of Jacqueline Frances Hudson as a secretary on 1 January 2017 (1 page)
10 October 2017	Termination of appointment of Wendy Carey Macartney as a director on 19 July 2017 (1 page)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
19 May 2017	Resolutions RES13 ‐ 10/05/2017 (1 page)
19 May 2017	Resolutions RES13 ‐ 10/05/2017 (1 page)
31 October 2016	Termination of appointment of Dominik Kasimir Magyar as a director on 27 October 2016 (1 page)
31 October 2016	Termination of appointment of Dominik Kasimir Magyar as a director on 27 October 2016 (1 page)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
14 October 2016	Appointment of Nicholas Kristian James Calvert as a director on 21 September 2016 (3 pages)
14 October 2016	Appointment of Nicholas Kristian James Calvert as a director on 21 September 2016 (3 pages)
14 October 2016	Appointment of Keith Bates as a director on 21 September 2016 (3 pages)
14 October 2016	Appointment of Keith Bates as a director on 21 September 2016 (3 pages)
12 October 2016	Appointment of Wendy Carey Macartney as a director on 21 September 2016 (3 pages)
12 October 2016	Appointment of Wendy Carey Macartney as a director on 21 September 2016 (3 pages)
6 October 2016	Appointment of Robert Moore as a director on 21 September 2016 (3 pages)
6 October 2016	Appointment of Stuart Munday as a director on 21 September 2016 (3 pages)
6 October 2016	Appointment of Andrew Rennison as a director on 21 September 2016 (3 pages)
6 October 2016	Appointment of Stuart Munday as a director on 21 September 2016 (3 pages)
6 October 2016	Appointment of Robert Moore as a director on 21 September 2016 (3 pages)
6 October 2016	Appointment of Andrew Rennison as a director on 21 September 2016 (3 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of accts for 31/8/2015 06/04/2016 (1 page)
23 May 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of accts for 31/8/2015 06/04/2016 (1 page)
23 May 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
29 October 2015	Annual return made up to 9 October 2015 no member list (3 pages)
29 October 2015	Annual return made up to 9 October 2015 no member list (3 pages)
29 October 2015	Annual return made up to 9 October 2015 no member list (3 pages)
1 June 2015	Resolutions RES13 ‐ Accounts approved / officer re-appointed 13/05/2015 (2 pages)
1 June 2015	Total exemption full accounts made up to 31 August 2014 (15 pages)
1 June 2015	Total exemption full accounts made up to 31 August 2014 (15 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 February 2015	Termination of appointment of Terence Hecquet as a director on 7 February 2015 (1 page)
9 February 2015	Termination of appointment of Lauren Anna Horman as a director on 28 January 2015 (1 page)
9 February 2015	Termination of appointment of Lauren Anna Horman as a director on 28 January 2015 (1 page)
9 February 2015	Termination of appointment of Terence Hecquet as a director on 7 February 2015 (1 page)
9 February 2015	Termination of appointment of Terence Hecquet as a director on 7 February 2015 (1 page)
14 November 2014	Annual return made up to 9 October 2014 no member list (6 pages)
14 November 2014	Annual return made up to 9 October 2014 no member list (6 pages)
14 November 2014	Annual return made up to 9 October 2014 no member list (6 pages)
1 April 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
1 April 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
18 March 2014	Termination of appointment of John Davies as a director (1 page)
18 March 2014	Termination of appointment of John Davies as a director (1 page)
14 January 2014	Appointment of Ms Lauren Anna Horman as a director (2 pages)
14 January 2014	Appointment of Ms Lauren Anna Horman as a director (2 pages)
15 October 2013	Annual return made up to 9 October 2013 no member list (5 pages)
15 October 2013	Annual return made up to 9 October 2013 no member list (5 pages)
15 October 2013	Annual return made up to 9 October 2013 no member list (5 pages)
10 October 2013	Previous accounting period shortened from 31 October 2013 to 31 August 2013 (3 pages)
10 October 2013	Termination of appointment of Jennifer Lynch as a director (2 pages)
10 October 2013	Registered office address changed from 151 Shirley Avenue Croydon Surrey CR0 8SY on 10 October 2013 (2 pages)
10 October 2013	Registered office address changed from 151 Shirley Avenue Croydon Surrey CR0 8SY on 10 October 2013 (2 pages)
10 October 2013	Previous accounting period shortened from 31 October 2013 to 31 August 2013 (3 pages)
10 October 2013	Termination of appointment of Jennifer Lynch as a director (2 pages)
16 August 2013	Appointment of Mr Terence Hecquet as a director (3 pages)
16 August 2013	Appointment of Mr Terence Hecquet as a director (3 pages)
9 October 2012	Incorporation (51 pages)
9 October 2012	Incorporation (51 pages)

Kinetic Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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