Kindness In Business Consulting Ltd LONDON


Founded in 2016, Kindness In Business Consulting, classified under reg no. 10386293 is an active company. Currently registered at Suite 206, Britannia House, W6 0LH, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Claudio P., appointed on 20 September 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kindness In Business Consulting Ltd Address / Contact

Office Address Suite 206, Britannia House,
Office Address2 11 Glenthorne Road
Town London
Post code W6 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10386293
Date of Incorporation Tue, 20th Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Claudio P.

Position: Director

Appointed: 20 September 2016

Christian P.

Position: Secretary

Appointed: 19 September 2018

Resigned: 20 October 2019

Maria A.

Position: Director

Appointed: 19 September 2018

Resigned: 20 November 2019

Christian P.

Position: Secretary

Appointed: 20 September 2016

Resigned: 16 August 2018

Maria A.

Position: Director

Appointed: 20 September 2016

Resigned: 10 August 2018

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we established, there is Claudio P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christian P. This PSC owns 25-50% shares. Then there is Maria A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Claudio P.

Notified on 20 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian P.

Notified on 19 September 2018
Ceased on 20 November 2019
Nature of control: 25-50% shares

Maria A.

Notified on 19 September 2018
Ceased on 20 November 2019
Nature of control: 25-50% shares

Maria A.

Notified on 20 September 2016
Ceased on 10 August 2018
Nature of control: 25-50% shares

Christian P.

Notified on 20 September 2016
Ceased on 10 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Net Worth3  
Balance Sheet
Net Assets Liabilities335 445
Cash Bank In Hand3  
Net Assets Liabilities Including Pension Asset Liability3  
Reserves/Capital
Shareholder Funds3  
Other
Creditors  -2 489
Net Current Assets Liabilities  5 445
Total Assets Less Current Liabilities  5 445
Called Up Share Capital Not Paid Not Expressed As Current Asset33 
Number Shares Allotted33 
Par Value Share11 
Share Capital Allotted Called Up Paid3  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/09/30
filed on: 11th, December 2023
Free Download (3 pages)

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