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Kynd Limited
Kynd Limited is an active company incorporated on 4 September 2017 with the registered office located in London, Greater London. Kynd Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10943213
Private limited company
Age
8 years
Incorporated
4 September 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
3 September 2024
(1 year ago)
Next confirmation dated
3 September 2025
Due by
17 September 2025
(10 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Kynd Limited
Contact
Address
Unit 3-4 The Grain Store
70 Weston Street
London
SE1 3QH
United Kingdom
Address changed on
4 Oct 2024
(11 months ago)
Previous address was
30 City Road London EC1Y 2AB United Kingdom
Companies in SE1 3QH
Telephone
Unreported
Email
Unreported
Website
Kynd.io
See All Contacts
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Graeme Nicholas Scott
Director • Accountant • British • Lives in England • Born in Nov 1970
Mr Andrew Mansell Thomas
Director • British • Lives in UK • Born in Dec 1963
Daryn Rhonda Edgar
Director • British • Lives in UK • Born in Apr 1969
Mrs Melanie Hayes
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1974
Rowan John Bird
Director • None • British • Lives in England • Born in Jul 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verisk Specialty Business Solutions Limited
Timothy George Rayner is a mutual person.
Active
Datarise Limited
Timothy George Rayner is a mutual person.
Active
Sequel Rulebook Limited
Timothy George Rayner is a mutual person.
Active
Food Freshness Technology Holdings Limited
Rowan John Bird is a mutual person.
Active
Sequel Business Holdings Limited
Timothy George Rayner is a mutual person.
Active
Ubio Limited
Daryn Rhonda Edgar is a mutual person.
Active
Mansell Lewis Limited
Mr Andrew Mansell Thomas is a mutual person.
Active
Yorlet Ltd
Graeme Nicholas Scott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£504.63K
Decreased by £1.31M (-72%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 14 (+56%)
Total Assets
£2.29M
Decreased by £1.23M (-35%)
Total Liabilities
-£2.35M
Increased by £963.03K (+70%)
Net Assets
-£53.82K
Decreased by £2.19M (-103%)
Debt Ratio (%)
102%
Increased by 63.07% (+161%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Inspection Address Changed
11 Months Ago on 4 Oct 2024
Registers Moved To Inspection Address
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Graeme Nicholas Scott Appointed
1 Year 3 Months Ago on 4 Jun 2024
Bgf Investment Management Limited (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mr Timothy George Rayner Appointed
1 Year 6 Months Ago on 15 Feb 2024
Stephen David Mouncey Resigned
1 Year 6 Months Ago on 15 Feb 2024
Mrs Melanie Hayes Appointed
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 7 May 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 7 Oct 2024
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US
Submitted on 4 Oct 2024
Second filing of a statement of capital following an allotment of shares on 1 July 2024
Submitted on 3 Oct 2024
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Graeme Nicholas Scott as a director on 4 June 2024
Submitted on 5 Jun 2024
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Repayment History
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