KIND SNACKS UK LIMITED
Overview
| Company Name | KIND SNACKS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09402330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIND SNACKS UK LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is KIND SNACKS UK LIMITED located?
| Registered Office Address | 6th Floor, 100 Liverpool Street EC2M 2AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIND SNACKS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for KIND SNACKS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for KIND SNACKS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 28, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Scrip Secretaries Limited as a secretary on Feb 04, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 30, 2023 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Justin Reid Mervis as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Latoya Edwards as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 6th Floor, 100 Liverpool Street London EC2M 2AT on May 03, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Daniel Lubetzky as a person with significant control on Dec 15, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Daniel Lubetzky as a person with significant control on Dec 15, 2020 | 1 pages | PSC07 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of KIND SNACKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Latoya | Director | 100 Liverpool Street EC2M 2AT London 6th Floor, England | United States | American | Attorney | 300168830001 | ||||||||
| SCRIP SECRETARIES LIMITED | Secretary | 17 Hanover Square W1S 1HU London Fifth Floor United Kingdom |
| 74920110001 | ||||||||||
| ANTEBI, Jacques | Director | Old Broad Street EC2N 1AR London 15th Floor, 125 England | United States | American | Director | 194337960001 | ||||||||
| LUCAS, Katherine Mary | Director | Old Broad Street EC2N 1AR London 15th Floor, 125 England | United Kingdom | British | Director | 194337980001 | ||||||||
| MERVIS, Justin Reid | Director | Old Broad Street EC2N 1AR London 15th Floor, 125 England | New York/New York | American | Attorney | 194337970001 |
Who are the persons with significant control of KIND SNACKS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Lubetzky | Apr 06, 2016 | Old Broad Street EC2N 1AR London 15th Floor, 125 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Daniel Lubetzky | Apr 06, 2016 | Old Broad Street EC2N 1AR London 15th Floor, 125 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KIND SNACKS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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