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Company Information for

KLENITISE LIMITED

FLOOR 4 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL,
Company Registration Number
07822618
Private Limited Company
Active

Company Overview

About Klenitise Ltd
KLENITISE LIMITED was founded on 2011-10-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". Klenitise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KLENITISE LIMITED
 
Legal Registered Office
FLOOR 4 3 ASSEMBLY SQUARE
BRITANNIA QUAY
CARDIFF
CF10 4PL
Other companies in CF10
 
Previous Names
MANDACO 705 LIMITED21/03/2012
Filing Information
Company Number 07822618
Company ID Number 07822618
Date formed 2011-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 28/09/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135181628  
Last Datalog update: 2021-01-07 07:46:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KLENITISE LIMITED
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Company Officers of KLENITISE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH FRANCIS HOLMES
 Director 2012-05-01
IAN ROY JOHNSON
 Director 2012-05-01
CHRISTOPHER LUXTON
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACUITY SECRETARIES LIMITED
 Company Secretary 2011-10-25 2012-05-01
STEPHEN RICHARD BERRY
 Director 2011-10-25 2012-05-01
M AND A NOMINEES LIMITED
 Director 2011-10-25 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH FRANCIS HOLMES BLUE MONKEY RETAIL LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
JOSEPH FRANCIS HOLMES BLUE MONKEY VENDING LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
JOSEPH FRANCIS HOLMES BLUE MONKEY VENDING (HOLDINGS) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
JOSEPH FRANCIS HOLMES BLUE MONKEY MANUFACTURING LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
JOSEPH FRANCIS HOLMES THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED Director 2013-11-21 CURRENT 2004-04-02 Active
JOSEPH FRANCIS HOLMES PURE OPTIONS SOLUTIONS LIMITED Director 2009-12-03 CURRENT 2009-11-27 Dissolved 2014-09-04
JOSEPH FRANCIS HOLMES CEREBRAL PALSY CYMRU Director 2009-07-01 CURRENT 1992-02-27 Active
JOSEPH FRANCIS HOLMES BLACK BAG ENERGY LIMITED Director 2004-08-09 CURRENT 2002-11-13 Dissolved 2013-11-12
IAN ROY JOHNSON MDH DEFENCE LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
IAN ROY JOHNSON BIOQUELL UK LIMITED Director 2016-08-24 CURRENT 1990-07-09 Active
IAN ROY JOHNSON BIOXYQUELL LIMITED Director 2016-08-24 CURRENT 2000-01-19 Active
IAN ROY JOHNSON BIOQUELL LIMITED Director 2016-06-10 CURRENT 1925-06-02 Active
IAN ROY JOHNSON PURE OPTIONS SOLUTIONS LIMITED Director 2009-12-03 CURRENT 2009-11-27 Dissolved 2014-09-04
CHRISTOPHER LUXTON CLEANITISE LTD Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2016-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-28AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-02-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-25AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 3125
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 3125
2015-11-11AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 3125
2014-11-18AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0125/10/12 ANNUAL RETURN FULL LIST
2012-05-10RES01ADOPT ARTICLES 01/05/2012
2012-05-10RES13Resolutions passed:
  • Dir authorised to alot shares 01/05/2012
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2012-05-02CH01Director's details changed for Mr Christopher Paul Luxton on 2012-05-01
2012-05-02AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL LUXTON
2012-05-02AP01DIRECTOR APPOINTED MR JOSEPH FRANCIS HOLMES
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2012-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY M AND A SECRETARIES LIMITED
2012-05-02AP01DIRECTOR APPOINTED MR IAN ROY JOHNSON
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM M & A SOLICITORS LLP 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY CARDIFF CARDIFF CF10 4PL UNITED KINGDOM
2012-05-02SH0101/05/12 STATEMENT OF CAPITAL GBP 3125
2012-05-01AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-03-21RES15CHANGE OF NAME 21/03/2012
2012-03-21CERTNMCOMPANY NAME CHANGED MANDACO 705 LIMITED CERTIFICATE ISSUED ON 21/03/12
2011-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KLENITISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KLENITISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KLENITISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KLENITISE LIMITED

Intangible Assets
Patents
We have not found any records of KLENITISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KLENITISE LIMITED
Trademarks
We have not found any records of KLENITISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLENITISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as KLENITISE LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where KLENITISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLENITISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KLENITISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 4PL