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KYND GROUP LIMITED

KYND GROUP LIMITED

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

    • Overview

    Company NameKYND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13346869
    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 KYND GROUP LIMITED?

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

    Where is KYND GROUP LIMITED located?

    Registered Office Address
    25 First Floor, Wooburn Industrial Park
    Thomas Road
    HP10 0PE Wooburn Green
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYND GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KYND GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for KYND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Change of details for Dna Re Limited as a person with significant control on Jun 07, 2024

    		2 pagesPSC05

    Registered office address changed from 85-87 Holtspur Lane Wooburn Green HP10 0AU United Kingdom to 25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE on Jun 07, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Manjit Singh Randhawa as a director on Feb 23, 2023

    		1 pagesTM01

    Appointment of Mr Amarpreet Singh Randhawa as a director on Feb 23, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 26, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		3 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2021

    Statement of capital on Apr 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KYND GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDHAWA, Amarpreet Singh
    First Floor, Wooburn Industrial Park
    Thomas Road
    HP10 0PE Wooburn Green
    25
    Buckinghamshire
    United Kingdom
    		Director
    First Floor, Wooburn Industrial Park
    Thomas Road
    HP10 0PE Wooburn Green
    25
    Buckinghamshire
    United Kingdom
    		United KingdomBritish293083860001
    RANDHAWA, Manjit Singh
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    United Kingdom
    		Director
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    United Kingdom
    		EnglandBritish215471480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KYND GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Floor, Wooburn Industrial Park
    Thomas Road
    HP10 0PE Wooburn Green
    25
    Buckinghamshire
    United Kingdom
    		Apr 20, 2021
    First Floor, Wooburn Industrial Park
    Thomas Road
    HP10 0PE Wooburn Green
    25
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12362700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0