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Kind Patches Limited

Kind Patches Limited is an active company incorporated on 6 November 2023 with the registered office located in Berkhamsted, Hertfordshire. Kind Patches Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15263256
Private limited company
Age
2 years
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Kitsbury Court
Kitsbury Terrace
Berkhamsted
HP4 3EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • Swedish • Lives in Spain • Born in Jul 1992
Director • Swedish • Lives in Italy • Born in Sep 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Appshaker Limited
Alexander Hooker Alanson is a mutual person.
Active
Kitsbury Advisors Limited
Alexander Hooker Alanson is a mutual person.
Active
Charles Street Advisors Limited
Alexander Hooker Alanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£561.37K
Turnover
Unreported
Employees
Unreported
Total Assets
£851.99K
Total Liabilities
-£540.55K
Net Assets
£311.44K
Debt Ratio (%)
63%
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Accounting Period Extended
9 Months Ago on 21 Jan 2025
Mr Alexander Hooker Alanson Appointed
10 Months Ago on 1 Jan 2025
Notification of PSC Statement
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Magnus Hjorne Appointed
1 Year 10 Months Ago on 1 Jan 2024
Adam Friberg Resigned
1 Year 10 Months Ago on 1 Jan 2024
Kind Patches Hong Kong Limited (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Kind Patches Hong Kong Limited (PSC) Details Changed
2 Years Ago on 12 Nov 2023
Alexander Hooker Alanson Resigned
2 Years Ago on 11 Nov 2023
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Documents
Sub-division of shares on 15 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Second filing of a statement of capital following an allotment of shares on 7 November 2023
Submitted on 8 Jul 2025
Second filing of a statement of capital following an allotment of shares on 7 November 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 7 November 2023
Submitted on 13 Jun 2025
Appointment of Mr Alexander Hooker Alanson as a director on 1 January 2025
Submitted on 27 Jan 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 21 Jan 2025
Notification of a person with significant control statement
Submitted on 11 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 22 Nov 2024
Cessation of Kind Patches Hong Kong Limited as a person with significant control on 1 January 2024
Submitted on 22 Nov 2024
Repayment History
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