KINKIND LIMITED

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

    Company NameKINKIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11821491
    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 KINKIND LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KINKIND LIMITED located?

    Registered Office Address
    Hurst Field
    The Drive
    SL8 5RE Bourne End
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINKIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KINKIND LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for KINKIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    legacy

    6 pagesRP04SH01

    Confirmation statement made on Feb 11, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 146.222
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    39 pagesMA

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 143.81
    4 pagesSH01
    Annotations
    DateAnnotation
    Sep 30, 2025Clarification A replacement SH01 was registered 30/09/25 as the original contained an error

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Change of details for Mrs Victoria Coe as a person with significant control on Aug 29, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 23, 2024

    • Capital: GBP 138.752
    8 pagesSH01

    Statement of capital following an allotment of shares on Apr 12, 2024

    • Capital: GBP 135.134
    8 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 133.928
    8 pagesSH01

    Appointment of Paul Brown as a director on Oct 20, 2023

    2 pagesAP01

    Confirmation statement made on Feb 11, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Statement of capital following an allotment of shares on Sep 06, 2023

    • Capital: GBP 128.947
    8 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 126.316
    3 pagesSH01

    Confirmation statement made on Feb 11, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    40 pagesMA

    Sub-division of shares on Jun 16, 2022

    4 pagesSH02

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Who are the officers of KINKIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul
    Buckland Rd
    OX18 2AA Bampton
    Haven Cottage
    Oxfordshire
    United Kingdom
    Director
    Buckland Rd
    OX18 2AA Bampton
    Haven Cottage
    Oxfordshire
    United Kingdom
    United KingdomBritish320277610001
    COE, Richard John
    The Drive
    SL8 5RE Bourne End
    Hurst Field
    Bucks
    England
    Director
    The Drive
    SL8 5RE Bourne End
    Hurst Field
    Bucks
    England
    EnglandBritish170470400001
    COE, Victoria
    The Drive
    SL8 5RE Bourne End
    Hurst Field
    Bucks
    England
    Director
    The Drive
    SL8 5RE Bourne End
    Hurst Field
    Bucks
    England
    EnglandBritish219369670001

    Who are the persons with significant control of KINKIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Coe
    The Drive
    SL8 5RE Bourne End
    Hurst Field
    Bucks
    England
    Feb 12, 2019
    The Drive
    SL8 5RE Bourne End
    Hurst Field
    Bucks
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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