Hello Kindred started in year 2014 as Private Limited Company with registration number 09141060. The Hello Kindred company has been functioning successfully for ten years now and its status is active. The firm's office is based in West Wickham at 205a High Street. Postal code: BR4 0PH. Since 2022/07/29 Hello Kindred Limited is no longer carrying the name Ventureweb International.
The firm has one director. Thea P., appointed on 21 July 2014. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 205a High Street |
| Town | West Wickham |
| Post code | BR4 0PH |
| Country of origin | United Kingdom |
| Registration Number | 09141060 |
| Date of Incorporation | Mon, 21st Jul 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 21 July 2014
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Dennis J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Matthew J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lana J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dennis J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lana J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thea P.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Ventureweb International | July 29, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | -118 994 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 21 267 | ||||
| Cash Bank On Hand | 21 267 | 76 337 | 540 207 | 513 894 | 246 432 |
| Current Assets | 300 237 | 1 041 163 | 1 394 995 | 862 442 | 1 159 547 |
| Debtors | 278 970 | 964 826 | 854 788 | 348 548 | 913 115 |
| Net Assets Liabilities | 113 770 | 609 792 | 377 633 | 403 283 | |
| Other Debtors | 213 667 | 778 777 | 616 514 | 111 260 | 18 813 |
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Profit Loss Account Reserve | -118 995 | ||||
| Shareholder Funds | -118 994 | ||||
| Other | |||||
| Company Contributions To Money Purchase Plans Directors | |||||
| Director Remuneration Benefits Including Payments To Third Parties | |||||
| Salaries Fees Directors | |||||
| Administrative Expenses | 176 150 | 107 082 | 993 382 | 854 752 | 613 116 |
| Average Number Employees During Period | 1 | 1 | 4 | 4 | |
| Cost Sales | 368 234 | 856 632 | 2 808 222 | 1 796 405 | 2 324 943 |
| Creditors | 419 231 | 927 393 | 1 004 265 | 662 062 | 903 994 |
| Creditors Due Within One Year | 419 231 | ||||
| Current Tax For Period | 29 089 | 66 856 | |||
| Debtors Due Within One Year | 278 970 | ||||
| Dividends Paid | 86 363 | ||||
| Foreign Exchange Gain Loss Recognised In Profit Loss | -6 237 | ||||
| Gross Profit Loss | 64 533 | 397 860 | 346 776 | 181 774 | 223 116 |
| Interest Payable Similar Charges | 7 378 | ||||
| Interest Payable Similar Charges Finance Costs | 7 378 | 28 925 | 5 206 | ||
| Investments Fixed Assets | 270 254 | 218 638 | 182 383 | ||
| Investments In Group Undertakings | 270 254 | 218 638 | 182 383 | ||
| Net Current Assets Liabilities | -118 994 | 113 770 | 390 730 | 200 380 | 255 553 |
| Number Shares Allotted | 1 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |
| Operating Profit Loss | -111 617 | 290 778 | 349 842 | -103 987 | 55 172 |
| Other Creditors | 325 391 | 832 647 | 866 970 | 583 132 | 71 120 |
| Other Creditors Due Within One Year | 325 391 | ||||
| Other Deferred Tax Expense Credit | 51 192 | -9 807 | -6 733 | ||
| Other Operating Income Format1 | 996 448 | 568 991 | 445 172 | ||
| Other Taxation Social Security Payable | 7 840 | 44 495 | 95 935 | 42 615 | 82 987 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -118 995 | 232 764 | 496 022 | -145 796 | 25 650 |
| Profit Loss For Period | -118 995 | ||||
| Profit Loss On Ordinary Activities Before Tax | -118 995 | 261 853 | 614 070 | -155 603 | 18 917 |
| Provisions For Liabilities Balance Sheet Subtotal | 51 192 | 41 385 | 34 653 | ||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Taxation Social Security Due Within One Year | 7 840 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 29 089 | 118 048 | -9 807 | -6 733 | |
| Total Assets Less Current Liabilities | -118 994 | 113 770 | 660 984 | 419 018 | 437 936 |
| Trade Creditors Trade Payables | 86 000 | 50 251 | 41 360 | 36 315 | 749 887 |
| Trade Creditors Within One Year | 86 000 | ||||
| Trade Debtors Trade Receivables | 65 303 | 186 049 | 238 274 | 237 288 | 894 302 |
| Turnover Gross Operating Revenue | 432 767 | ||||
| Turnover Revenue | 432 767 | 1 254 492 | 3 310 411 | 1 978 179 | 2 548 059 |
| Director Remuneration Benefits Excluding Payments To Third Parties | 101 574 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/29 filed on: 1st, February 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy