Kind Rich Development Ltd LONDON


Founded in 2014, Kind Rich Development, classified under reg no. 09152060 is an active company. Currently registered at 41 Devonshire Street W1G 7AJ, London the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2023/07/31.

Currently there are 2 directors in the the firm, namely Xiaoyan F. and Tong S.. In addition one secretary - Xiaoyan F. - is with the company. As of 15 May 2024, there was 1 ex director - Zhanhui W.. There were no ex secretaries.

Kind Rich Development Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09152060
Date of Incorporation Tue, 29th Jul 2014
Industry Dormant Company
End of financial Year 31st July
Company age 10 years old
Account next due date Wed, 30th Apr 2025 (350 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Xiaoyan F.

Position: Secretary

Appointed: 19 April 2023

Xiaoyan F.

Position: Director

Appointed: 19 April 2016

Tong S.

Position: Director

Appointed: 29 July 2014

Joy Enterprise Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 19 April 2016

Resigned: 19 April 2023

Zhanhui W.

Position: Director

Appointed: 29 July 2014

Resigned: 19 April 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Tong S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Xiaoyan F. This PSC owns 25-50% shares and has 25-50% voting rights.

Tong S.

Notified on 19 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Xiaoyan F.

Notified on 19 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100 0001 000 0001 000 000      
Balance Sheet
Net Assets Liabilities  1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Cash Bank In Hand1 000 000        
Net Assets Liabilities Including Pension Asset Liability1 000 000100 0001 000 000      
Reserves/Capital
Shareholder Funds100 0001 000 0001 000 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 000100 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share111111111
Share Capital Allotted Called Up Paid100 000100 0001 000 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/07/31
filed on: 21st, September 2023
Free Download (2 pages)

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