Kinsafe Ltd LONDON


Kinsafe started in year 2014 as Private Limited Company with registration number 09073356. The Kinsafe company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 16 James Docherty House. Postal code: E2 9NU. Since Thu, 13th Nov 2014 Kinsafe Ltd is no longer carrying the name Caresafe.

The firm has 3 directors, namely Gary M., David R. and Sam V.. Of them, Sam V. has been with the company the longest, being appointed on 5 June 2014 and Gary M. has been with the company for the least time - from 4 June 2015. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Kinsafe Ltd Address / Contact

Office Address 16 James Docherty House
Office Address2 Patriot Square
Town London
Post code E2 9NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09073356
Date of Incorporation Thu, 5th Jun 2014
Industry Video distribution activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Gary M.

Position: Director

Appointed: 04 June 2015

David R.

Position: Director

Appointed: 26 October 2014

Sam V.

Position: Director

Appointed: 05 June 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Gary M. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Sam V. This PSC owns 50,01-75% shares.

Gary M.

Notified on 20 February 2020
Nature of control: 50,01-75% shares

Sam V.

Notified on 5 June 2016
Ceased on 13 February 2020
Nature of control: 50,01-75% shares

Company previous names

Caresafe November 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-20-21 882-25 493     
Balance Sheet
Cash Bank On Hand   100111 
Net Assets Liabilities  10010011100100
Intangible Fixed Assets9 173       
Net Assets Liabilities Including Pension Asset Liability-13 193-21 882-25 493     
Tangible Fixed Assets4 000       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-120       
Shareholder Funds-20-21 882-25 493     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100  100100
Number Shares Allotted   100100100100100
Par Value Share   11001
Creditors Due Within One Year13 19321 88225 493     
Fixed Assets13 173       
Intangible Fixed Assets Additions9 173       
Intangible Fixed Assets Cost Or Valuation9 173       
Net Current Assets Liabilities-13 193-21 882-25 493     
Tangible Fixed Assets Additions4 000       
Tangible Fixed Assets Cost Or Valuation4 000       
Total Assets Less Current Liabilities-20-21 882-25 493     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 16th, March 2023
Free Download (2 pages)

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