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My Kind Ltd

My Kind Ltd is an active company incorporated on 18 June 2020 with the registered office located in Stanmore, Greater London. My Kind Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12679699
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
United Kingdom
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was Regina House 124 Finchley Road London NW3 5JS England
Telephone
07956 528728
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1990
Director • Travel Agent • British • Lives in UK • Born in Jun 1988
Director • Group Finance Director • British • Lives in UK • Born in May 1963
Director • Service Engineer • Irish • Lives in Canada • Born in Mar 1970
Director • Travel Agent • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Holidays Limited
Kenneth Peter Campling and Jonathon Robert Woodall-Johnston are mutual people.
Active
Hays Property Services Limited
Kenneth Peter Campling is a mutual person.
Active
Jetclub Limited
Jonathon Robert Woodall-Johnston is a mutual person.
Active
Hays Travel Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Foreign Exchange Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Tour Operating Limited
Kenneth Peter Campling is a mutual person.
Active
Just Go Travel Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Beds Limited
Kenneth Peter Campling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.21K
Decreased by £142.89K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£43.62K
Decreased by £132.69K (-75%)
Total Liabilities
-£74.59K
Increased by £2.47K (+3%)
Net Assets
-£30.97K
Decreased by £135.16K (-130%)
Debt Ratio (%)
171%
Increased by 130.09% (+318%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Duncan Roman Millar (PSC) Resigned
1 Year 1 Month Ago on 9 Jul 2024
Hays Travel Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Jul 2024
Mr Kenneth Peter Campling Appointed
1 Year 1 Month Ago on 9 Jul 2024
Jonathan Robert Woodall-Johnson Appointed
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Duncan Rowan Millar (PSC) Appointed
1 Year 7 Months Ago on 24 Jan 2024
Mr Sefton Jerome Gennard Monk (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 20 May 2025
Notification of Hays Travel Limited as a person with significant control on 9 July 2024
Submitted on 20 May 2025
Cessation of Duncan Roman Millar as a person with significant control on 9 July 2024
Submitted on 20 May 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 26 Mar 2025
Second filing for the appointment of Mr Jonathon Robert Woodall-Johnston as a director
Submitted on 29 Oct 2024
Appointment of Jonathan Robert Woodall-Johnson as a director on 9 July 2024
Submitted on 3 Sep 2024
Appointment of Mr Kenneth Peter Campling as a director on 9 July 2024
Submitted on 3 Sep 2024
Resolutions
Submitted on 12 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 12 Jul 2024
Repayment History
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