KINDRED SOUL LTD
Overview
| Company Name | KINDRED SOUL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11383015 |
| 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 KINDRED SOUL LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is KINDRED SOUL LTD located?
| Registered Office Address | Pem Salisbury House Station Road CB1 2LA Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINDRED SOUL LTD?
| 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 31, 2024 |
What is the status of the latest confirmation statement for KINDRED SOUL LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for KINDRED SOUL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Chiomanedu Innocentia Evi-Parker as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 16 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 4 pages | SH01 | ||||||||||
Termination of appointment of Douglas Alexander Benzie as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 17 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2024
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Mr Douglas Alexander Benzie as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Atherton as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Karim Idrissi as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jacqueline Anne Mills as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Daniel Moran Bricken as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Stuart Thomas Packham as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 04, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 13 pages | CS01 | ||||||||||
Who are the officers of KINDRED SOUL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON, Benjamin | Director | Station Road CB1 2LA Cambridge Pem Salisbury House England | England | British | 314984780001 | |||||
| DOLEMAN, Julie Ellen | Director | Station Road CB1 2LA Cambridge Pem Salisbury House England | England | American | 294023330001 | |||||
| FAIRCLOUGH, James Edward | Director | Station Road CB1 2LA Cambridge Pem Salisbury House England | England | British | 172105960001 | |||||
| GADD, Michael John | Director | Station Road CB1 2LA Cambridge Pem Salisbury House England | United Kingdom | British | 206377460001 | |||||
| LAXER, Richard Alan | Director | Station Road CB1 2LA Cambridge Pem Salisbury House England | England | British,American | 149586890001 | |||||
| SIMPSON, Aaron Thomas | Director | Station Road CB1 2LA Cambridge Pem Salisbury House England | United Kingdom | British | 224597160004 | |||||
| IDRISSI, Karim | Secretary | Station Road CB1 2LA Cambridge Pem Salisbury House England | 303096280001 | |||||||
| MILLS, Jacqueline Anne | Secretary | Station Road CB1 2LA Cambridge Pem Salisbury House England | 246764060001 | |||||||
| BENZIE, Douglas Alexander | Director | Station Road CB1 2LA Cambridge Pem Salisbury House England | United Kingdom | British | 304725600001 | |||||
| BRICKEN, Daniel Moran | Director | Station Road CB1 2LA Cambridge Pem Salisbury House England | England | American | 239901130001 | |||||
| EVI-PARKER, Chiomanedu Innocentia | Director | Station Road CB1 2LA Cambridge Pem Salisbury House England | England | British | 268537030001 | |||||
| PACKHAM, Alexander Stuart Thomas | Director | Station Road CB1 2LA Cambridge Pem Salisbury House England | United Kingdom | British | 237476180001 |
Who are the persons with significant control of KINDRED SOUL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Stuart Thomas Packham | May 25, 2018 | Station Road CB1 2LA Cambridge Pem Salisbury House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Aaron Thomas Simpson | May 25, 2018 | Station Road CB1 2LA Cambridge Pem Salisbury House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0