Introduction
Watch Company
K
KYND GROUP LIMITED
KYND GROUP LIMITED is an active company incorporated on 20 April 2021 with the registered office located in Wooburn Green. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KYND GROUP LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13346869
LTD Company
Age
5 Years
Incorporated 20 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 9 February 2026
For period ending 26 January 2026
Address
25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green, HP10 0PE,
Previous Addresses
85-87 Holtspur Lane Wooburn Green HP10 0AU United Kingdom
From: 20 April 2021To: 7 June 2024
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RANDHAWA, Amarpreet Singh
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Director
Appointed 23 Feb 2023
RANDHAWA, Amarpreet Singh
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Director
23 Feb 2023
Active
RANDHAWA, Manjit Singh
ResignedHoltspur Lane, Wooburn GreenHP10 0AU
Born October 1954
Director
Appointed 20 Apr 2021
Resigned 23 Feb 2023
RANDHAWA, Manjit Singh
Holtspur Lane, Wooburn GreenHP10 0AU
Born October 1954
Director
20 Apr 2021
Resigned 23 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dna Real Estate Limited
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 20 Apr 2021
Dna Real Estate Limited
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
20 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
10 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2022