KINDE & CO LIMITED

Overview

Company Name	KINDE & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09182666
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINDE & CO LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is KINDE & CO LIMITED located?

Registered Office Address	Studio 5, 13 Soho Square W1D 3QF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KINDE & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KINDE & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for KINDE & CO LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on Dec 28, 2023	1 pages	AD01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Apr 20, 2023	Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on Apr 20, 2023	1 pages	AD01

Feb 23, 2023	Confirmation statement made on Feb 23, 2023 with updates	3 pages	CS01

Feb 14, 2023	Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on Feb 13, 2023	2 pages	PSC04

Feb 13, 2023	Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on Feb 13, 2023	2 pages	PSC04

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with updates	3 pages	CS01

Feb 12, 2023	Confirmation statement made on Feb 12, 2023 with updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Registered office address changed from 114 Lansdowne House 57 Berkeley Square London W1J 6ER England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on Jul 01, 2021	1 pages	AD01

May 19, 2021	Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 114 Lansdowne House 57 Berkeley Square London W1J 6ER on May 19, 2021	1 pages	AD01

Feb 02, 2021	Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on Feb 02, 2021	2 pages	PSC04

Aug 21, 2020	Termination of appointment of Abdulaziz Yousef Alrashed as a director on Aug 21, 2020	1 pages	TM01

Aug 20, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Aug 20, 2020	Statement of capital following an allotment of shares on Jan 14, 2019 Capital: GBP 100	3 pages	SH01

Aug 20, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 22, 2019	Appointment of Mr Abdulaziz Yousef Alrashed as a director on Jul 22, 2019	2 pages	AP01

View All Filings

Who are the officers of KINDE & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINDE, Harald Torbjorn Gabriel Jakob 13 Soho Square W1D 3QF London Studio 5, United Kingdom	Aug 20, 2014		Director	13 Soho Square W1D 3QF London Studio 5, United Kingdom	England	Swedish	1958-10	Merchant Banker	158239920003
ALRASHED, Abdulaziz Yousef St. John Street EC1M 4JN London 78-80 England	Jul 22, 2019	Aug 21, 2020	Director	St. John Street EC1M 4JN London 78-80 England	Kuwait	Kuwaiti	1968-1	Company Director	260719440001
HICKSON, David Stephen Charles St. John Street EC1M 4JN London 78-80 England	Aug 20, 2014	Sep 11, 2016	Director	St. John Street EC1M 4JN London 78-80 England	England	British	1987-1	Investment Analyst	191120970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINDE & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harald Torbjorn Gabriel Jakob Kinde Lansdowne House 57 Berkeley Square W1J 6ER London First Floor United Kingdom	Jul 30, 2016	Lansdowne House 57 Berkeley Square W1J 6ER London First Floor United Kingdom	No
	Nationality: Swedish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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