KINDABA LIMITED
Overview
| Company Name | KINDABA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC556903 |
| Jurisdiction | Scotland |
| 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 KINDABA LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is KINDABA LIMITED located?
| Registered Office Address | 4 Albany Lane EH1 3QP Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINDABA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for KINDABA LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for KINDABA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Robert Alexander Simon Gelb as a person with significant control on Sep 09, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Robert Alexander Simon Gelb as a person with significant control on Sep 09, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert Alexander Simon Gelb on Sep 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Elizabeth Mary Brough on Feb 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Alexander Simon Gelb on Sep 09, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4/3 Viewforth Edinburgh Midlothian EH10 4JF Scotland to 4 Albany Lane Edinburgh Midlothian EH1 3QP on Feb 10, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||
Change of details for Mr Robert Alexander Simon Gelb as a person with significant control on Oct 20, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert Alexander Simon Gelb on Oct 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Elizabeth Mary Brough on Oct 20, 2020 | 2 pages | CH01 | ||
Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ United Kingdom to 4/3 Viewforth Edinburgh Midlothian EH10 4JF on Oct 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on May 01, 2018 | 1 pages | TM02 | ||
Who are the officers of KINDABA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGH, Elizabeth Mary | Director | Albany Lane EH1 3QP Edinburgh 4 Midlothian Scotland | Scotland | Scottish | Chief Experience Officer | 224190890001 | ||||||||
| GELB, Robert Alexander Simon | Director | Albany Lane EH1 3QP Edinburgh 4 Midlothian Scotland | Scotland | British | Ceo | 224190880002 | ||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 |
Who are the persons with significant control of KINDABA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elizabeth Mary Brough | Feb 08, 2017 | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Benjamin Dell | Feb 08, 2017 | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Alexander Simon Gelb | Feb 08, 2017 | Albany Lane EH1 3QP Edinburgh 4 Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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