KIND UNITY GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIND UNITY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06825837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIND UNITY GROUP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KIND UNITY GROUP LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIND UNITY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for KIND UNITY GROUP LTD?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for KIND UNITY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from PO Box 4385 06825837 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 06, 2025

    3 pagesAD01

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Meijuan Wu as a secretary on Feb 25, 2025

    1 pagesTM02

    Registered office address changed to PO Box 4385, 06825837 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP05

    Address of officer Meijuan Wu changed to 06825837 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP09

    Address of officer Busy Secretary Service Limited changed to 06825837 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP09

    Address of officer Yunma Tianlong International Consulting Co., Limited changed to 06825837 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP09

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Appointment of Meijuan Wu as a secretary on Jan 10, 2024

    2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Jan 10, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Jan 06, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 06, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jan 17, 2022

    1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jan 17, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Who are the officers of KIND UNITY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WU, Meijuan
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    ChinaChineseDirector136479570001
    WU, Meijuan
    4385
    CF14 8LH Cardiff
    06825837 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    06825837 - Companies House Default Address
    317904540001
    BAILILAI SECRETARIAL (U.K.) LIMITED
    Kemp House 152-160 City Road
    EC1V 2NX London
    Kemp
    China
    Secretary
    Kemp House 152-160 City Road
    EC1V 2NX London
    Kemp
    China
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    136479560001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    06825837 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    06825837 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    4385
    CF14 8LH Cardiff
    06825837 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    06825837 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of KIND UNITY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meijuan Wu
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Feb 16, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0