KINDRED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KINDRED SERVICES LIMITED
COMPANY NUMBER
04049409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/08/2000
(24 years and 4 months old)
WEBSITE
http://unibet.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2006
06/07/2016
UGP LIMITED
View all previous names
LONDON
SW19 3SE
Telephone: 01253728457
TPS: Yes
04th Floor
Imperial House
15 Kingsway
London
WC2B 6UN
Telephone: 329393
Kindred House,
17 Hartfield Road
London
SW19 3SE
SW19 3SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINDRED GROUP PLC | N/A | N/A |
| KINDRED SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIRSTCLEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Gavin Hughes Hayward (912880560) has left the board |
Credit Risk Overview
Want to learn more about KINDRED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINDRED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINDRED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/08/2000 - Present (24 years and 4 months) 03/08/2000 - Present (24 years and 4 months) 03/08/2000 - Present (24 years and 4 months) 03/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12316 Past: 424190 |
View Report |
|
03/08/2000 - Present (24 years and 4 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
03/08/2000 - 15/11/2006 (6 years and 3 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINDRED GROUP PLC | N/A | N/A |
| KINDRED SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIRSTCLEAR LIMITED | Active - Accounts Filed | View Report |
| KINDRED (LONDON) LIMITED | Active - Accounts Filed | View Report |
| MARIA HOLDINGS LTD | N/A | N/A |
| KINDRED ENTERTAINMENT DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Gavin Hughes Hayward (912880560) has left the board |
| 01/02/2024 | New Board Member Rachel Randle-Williams (931872620) Appointed |
| 21/12/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Usha Ganesan (930285612) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 09/09/2021 | Emanuel Zammit (912196434) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 18/02/2020 | Albin Jean Marie Harold Turquet De Beauregard (920608923) has left the board |
| 15/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | Change in Reg. Office |
| 16/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 18/03/2016 | Mattias Adam Stetz (918400375) has left the board |
| 17/03/2016 | New Board Member Gavin Hughes Hayward (912880560) Appointed |
| 17/03/2016 | New Board Member Albin Jean Marie Harold Turquet De Beauregard (920608923) Appointed |
| 22/09/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 08/09/2014 | New Accounts filed |
| 08/01/2014 | Erik Gustav Henrik Tjarnstrom (915353230) has left the board |
| 08/01/2014 | New Board Member Mattias Adam Stetz (918400375) Appointed |
| 04/09/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
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