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Company Information for

KINFIN LIMITED

382 ESSEX ROAD, LONDON, N1 3PF,
Company Registration Number
07993467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kinfin Ltd
KINFIN LIMITED was founded on 2012-03-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kinfin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINFIN LIMITED
 
Legal Registered Office
382 ESSEX ROAD
LONDON
N1 3PF
Other companies in N1
 
Filing Information
Company Number 07993467
Company ID Number 07993467
Date formed 2012-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 06:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINFIN LIMITED
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Companies with same name KINFIN LIMITED
The following companies were found which have the same name as KINFIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINFIN HOLDINGS PTY LTD Active Company formed on the 2017-05-02
KINFINDERNYC LLC 60 EAST END AVENUE, #5A New York NEW YORK NY 10028 Active Company formed on the 2016-07-28
KINFINE LIMITED Active Company formed on the 1988-09-06
KINFINE TOOL&DIE CO., LIMITED Active Company formed on the 2013-03-06
KINFINE USA INCORPORATED California Unknown
KINFINITE SERVICES YISHUN STREET 41 Singapore 760454 Dissolved Company formed on the 2017-07-19
KINFINITY PTY. LIMITED NSW 2155 Active Company formed on the 2000-11-08
KINFINITY INTERNATIONAL LIMITED Unknown Company formed on the 2015-12-24
KINFINITY LTD Glebe House 15 Fitzroy Mews London W1T 6DP Active - Proposal to Strike off Company formed on the 2020-10-12
KINFINITY LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2020-09-21

Company Officers of KINFIN LIMITED

Current Directors
Officer Role Date Appointed
LUKE OLIVER BERKELEY PORTMAN
 Director 2012-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
DURHAM MARK CHRISTOPHER ROBERT ATKINSON
 Director 2012-07-11 2018-03-16
SIMON JAMES GRIGGS
 Director 2012-03-29 2012-07-11
FRANCIS LAURENCE PERKINS
 Director 2012-03-29 2012-07-11
ANDREW SIMON DAVIS
 Director 2012-03-16 2012-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE OLIVER BERKELEY PORTMAN YOYO HOSPITALITY LONDON LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LUKE OLIVER BERKELEY PORTMAN
2020-10-05PSC07CESSATION OF LUKE OLIVER BERKELEY PORTMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05PSC02Notification of Thornbloom Ltd as a person with significant control on 2020-09-10
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM C/O Interax Accountancy Services Ltd Basepoint Oakfield Close Tewkesbury GL20 8SD England
2020-10-05AP01DIRECTOR APPOINTED MR STIG FABIAN MAGNUSSON
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-25PSC04Change of details for Mr Luke Oliver Berkeley as a person with significant control on 2018-03-16
2019-03-22CH01Director's details changed for Mr Luke Oliver Berkeley Portman on 2019-03-21
2019-03-22PSC04Change of details for Mr Luke Oliver Berkeley as a person with significant control on 2019-03-01
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE OLIVER BERKELEY
2018-03-23PSC07CESSATION OF DURHAM MARK ATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DURHAM MARK CHRISTOPHER ROBERT ATKINSON
2018-01-17PSC04Change of details for Mr Durham Mark Atkinson as a person with significant control on 2018-01-01
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 382 Essex Road London N1 3PF England
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01DISS40Compulsory strike-off action has been discontinued
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0116/03/15 ANNUAL RETURN FULL LIST
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0116/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0116/03/13 ANNUAL RETURN FULL LIST
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER BERKELEY PORTMAN / 20/08/2012
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DURHAM MARK CHRISTOPHER ROBERT ATKINSON / 20/08/2012
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 368 Forest Road London E17 5JF United Kingdom
2012-08-14RES13Resolutions passed:
  • Company business/ stock transfer forms approved 11/07/2012
2012-08-14AP01DIRECTOR APPOINTED MR DURHAM MARK CHRISTOPHER ROBERT ATKINSON
2012-08-14AP01DIRECTOR APPOINTED MR LUKE OLIVER BERKELEY PORTMAN
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRIGGS
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PERKINS
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2012-06-12AP01DIRECTOR APPOINTED MR SIMON JAMES GRIGGS
2012-06-12AP01DIRECTOR APPOINTED MR FRANCIS LAWRENCE PERKIN
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to KINFIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINFIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-13 Outstanding UNIGUIDE LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINFIN LIMITED

Intangible Assets
Patents
We have not found any records of KINFIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINFIN LIMITED
Trademarks
We have not found any records of KINFIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINFIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as KINFIN LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where KINFIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINFIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINFIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 3PF