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Home > England & Wales Companies > THE KINDLY ONES LIMITED
Company Information for

THE KINDLY ONES LIMITED

59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
08261044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Kindly Ones Ltd
THE KINDLY ONES LIMITED was founded on 2012-10-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Kindly Ones Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE KINDLY ONES LIMITED
 
Legal Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
Other companies in GU23
 
Filing Information
Company Number 08261044
Company ID Number 08261044
Date formed 2012-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-23
Return next due 2018-11-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-14 03:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KINDLY ONES LIMITED
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Company Officers of THE KINDLY ONES LIMITED

Current Directors
Officer Role Date Appointed
TRICOR SECRETARIES LIMITED
 Company Secretary 2015-03-31
GAVIN JAMES HARRISON
 Director 2012-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD THOMAS RUMLEY
 Director 2013-03-12 2015-07-01
GRAHAM KENNETH URQUHART
 Company Secretary 2013-04-05 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICOR SECRETARIES LIMITED INSTINCT DIGITAL LIMITED Company Secretary 2018-04-01 CURRENT 2003-06-23 Active
TRICOR SECRETARIES LIMITED AHFS HOLDINGS LIMITED Company Secretary 2017-10-01 CURRENT 2013-07-16 Active
TRICOR SECRETARIES LIMITED TIMBER FINANCE LIMITED Company Secretary 2017-10-01 CURRENT 2014-05-27 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED PROCURA HOUSE LTD Company Secretary 2017-10-01 CURRENT 2015-10-15 Active
TRICOR SECRETARIES LIMITED ALEXANDER HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2017-10-01 CURRENT 2013-01-08 Active
TRICOR SECRETARIES LIMITED ALEXANDER HOUSE FINANCIAL PLANNING LIMITED Company Secretary 2017-10-01 CURRENT 2017-03-02 Active
TRICOR SECRETARIES LIMITED CLEAN POWER HYDROGEN GROUP LIMITED Company Secretary 2017-07-03 CURRENT 2016-07-19 Active
TRICOR SECRETARIES LIMITED CBL REALISATIONS 2016 PLC Company Secretary 2015-12-18 CURRENT 2014-02-13 Dissolved 2017-07-11
TRICOR SECRETARIES LIMITED TORFTECH CONSTRUCTION (UK) LIMITED Company Secretary 2015-03-31 CURRENT 2014-10-13 Dissolved 2017-06-27
TRICOR SECRETARIES LIMITED EUROPEAN ENERGY PROJECTS LIMITED Company Secretary 2015-03-31 CURRENT 2006-03-17 Dissolved 2018-01-09
TRICOR SECRETARIES LIMITED BRIEF LIVES LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ONESONG LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED SANDMAN STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CONSTANTINE GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CORINTHIAN PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED BANE ENTERPRISES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED KYLE PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED COBBLEPOT CREATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ISLEY DESIGN LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ENIGMA ARTS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CRANE APPLICATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED GRUNDY GRAPHICS LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED MJOLNIR ENTERTAINMENT LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED GALACTUS GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED BUGLE SPARKS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED FIRELIGHT GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ASGARDIAN APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ODIN PUBLICATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED IDUNN INTERACTIVE LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED FURY GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED BANNER BYTES LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED MYSTERY MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED INCEPTION APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED APOCALYPTIC ANIMATION LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED IN SHOWJUMPERS ONE LIMITED Company Secretary 2015-03-31 CURRENT 2011-05-19 Active
TRICOR SECRETARIES LIMITED ITALIC PIG LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active
TRICOR SECRETARIES LIMITED ENDLESS NIGHTS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED MORPHEUS MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED ZSASZ MOTION LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED TETCH CREATIVES LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED WAYLON WIRELESS LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ENIGMA GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED STARK STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-07 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED WIDOW APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED VIRTUAL VENOM LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED LA COPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED LUMO DEVELOPMENTS LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED SABRE STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED S & J INTERNATIONAL (UK) LIMITED Company Secretary 2015-03-31 CURRENT 1994-07-29 Active
TRICOR SECRETARIES LIMITED NEXXTDRIVE LIMITED Company Secretary 2015-03-31 CURRENT 2000-11-01 Active
TRICOR SECRETARIES LIMITED MORTIMER TECHNOLOGY GROUP LIMITED Company Secretary 2015-03-31 CURRENT 2003-02-13 Active
TRICOR SECRETARIES LIMITED PROSPER CAPITAL MANAGEMENT LIMITED Company Secretary 2015-03-31 CURRENT 2006-04-21 Active
TRICOR SECRETARIES LIMITED OBERON AIM VCT PLC Company Secretary 2015-03-31 CURRENT 2007-01-16 Active
TRICOR SECRETARIES LIMITED THE HEATHFIELD FELLOWSHIP Company Secretary 2015-03-31 CURRENT 2009-03-16 Active
TRICOR SECRETARIES LIMITED NEW ARGENTEUIL HOUSE LIMITED Company Secretary 2015-03-31 CURRENT 2012-05-24 Liquidation
TRICOR SECRETARIES LIMITED SUGRA GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED QUINZEL GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED WAR HUNGRY GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED TORFTECH ENERGY LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-02 Active
TRICOR SECRETARIES LIMITED THOR PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED SAVAGE STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED TORFTECH R&D LIMITED Company Secretary 2015-03-31 CURRENT 2014-10-13 Active
TRICOR SECRETARIES LIMITED MORTIMER TECHNOLOGY HOLDINGS LIMITED Company Secretary 2015-03-31 CURRENT 1988-06-30 Active
TRICOR SECRETARIES LIMITED INSIGHT IN INFRASTRUCTURE LTD Company Secretary 2015-03-31 CURRENT 2011-09-28 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED IN SHOWJUMPERS 2013 PLC Company Secretary 2015-03-31 CURRENT 2012-07-19 Liquidation
TRICOR SECRETARIES LIMITED DREAM COUNTRY LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active
TRICOR SECRETARIES LIMITED ARACHNID APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED OCTAVIUS INNOVATION LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED MASTERMIND MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED INS ROSEHILL ENTERPRISES PLC Company Secretary 2015-03-31 CURRENT 2013-10-07 Liquidation
TRICOR SECRETARIES LIMITED TORFTECH TECHNOLOGIES LIMITED Company Secretary 2015-03-31 CURRENT 1982-03-03 Active
TRICOR SECRETARIES LIMITED TORFTECH LIMITED Company Secretary 2015-03-31 CURRENT 1982-05-25 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED G.P. PRIVATE EQUITY LIMITED Company Secretary 2015-03-31 CURRENT 2003-02-27 Active
TRICOR SECRETARIES LIMITED MICROSCAL ENERGY TECHNOLOGY LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED NEW CENTURY AIM VCT PLC Company Secretary 2005-03-04 CURRENT 2005-02-04 Liquidation
GAVIN JAMES HARRISON AXL APPS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON SORUM INTERACTIVE LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON DUFF PRODUCTIONS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON ASHE STUDIOS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON CONTROL STUDIOS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON KIEVER NETWORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON LIZGOLD DEVELOPMENTS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON LEAMAS GAMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON RIEMECK PRODUCTIONS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON SMILEY APPS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON MUNDT MOBILE LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON GUILLAM GAMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON FIEDLER SOFTWARE LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON ULTIMATUM GAMES LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
GAVIN JAMES HARRISON LOVECRAFT APPS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
GAVIN JAMES HARRISON FLYNN APPS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON NESBO PRODUCTIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON HARRIS APPLICATIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON DEADBEAT PRODUCTIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON KEPLER GAMES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON LARSSON CREATIVES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
GAVIN JAMES HARRISON SHELLEY ANIMATION LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON GRISHAM PRODUCTION LIMITED Director 2015-01-28 CURRENT 2015-01-28 Liquidation
GAVIN JAMES HARRISON BANE ENTERPRISES LIMITED Director 2014-07-24 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON FURY GAMES LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-04-10
GAVIN JAMES HARRISON BANNER BYTES LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-04-10
GAVIN JAMES HARRISON WAYLON WIRELESS LIMITED Director 2014-07-24 CURRENT 2013-02-15 Dissolved 2018-04-10
GAVIN JAMES HARRISON STARK STUDIOS LIMITED Director 2014-07-24 CURRENT 2013-08-07 Dissolved 2018-04-10
GAVIN JAMES HARRISON WIDOW APPS LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-06-26
GAVIN JAMES HARRISON SUGRA GAMES LIMITED Director 2014-07-24 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON THOR PRODUCTIONS LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-07-17
GAVIN JAMES HARRISON CANDY SOUTHERN CREATIVE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-04-10
GAVIN JAMES HARRISON COLOSSAL ENTERTAINMENT LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON GREYSTONE GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON DOMINO DIGITAL LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GAVIN JAMES HARRISON WAR ROOM GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-04-10
GAVIN JAMES HARRISON SURGE STUDIOS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-07-17
GAVIN JAMES HARRISON SLIPSTREAM GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON SUPER POWERBOY LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON STRIKE GAMELABS (UNDERZONE) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON SABRETOOTH SOFTWARE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON GEOMETA STUDIO LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON WARLOCK WIRELESS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON KARMA CREATIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON MODERNIST GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON MOONSTAR MOBILE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON QUADLEAF GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON SENTINEL STUDIOS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON IRONHORSE GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON BLACK DEATH APPS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON BATTLE GUY GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON RED MIST MOBILE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-05-29
GAVIN JAMES HARRISON CALVINO NOIR LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
GAVIN JAMES HARRISON STARS & STRIPES STUDIOS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON POM POM INTERACTIVE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON INCEPTION APPS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON APOCALYPTIC ANIMATION LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-05-29
GAVIN JAMES HARRISON SABRE STUDIOS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-05-29
GAVIN JAMES HARRISON SAVAGE STUDIOS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-07-17
GAVIN JAMES HARRISON MASTERMIND MOBILE LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
GAVIN JAMES HARRISON MJOLNIR ENTERTAINMENT LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON GALACTUS GAMES LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON ASGARDIAN APPS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON ODIN PUBLICATIONS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON IDUNN INTERACTIVE LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON CELESTIAL CODERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
GAVIN JAMES HARRISON COBBLEPOT CREATIONS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-04-10
GAVIN JAMES HARRISON ENIGMA ARTS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-04-10
GAVIN JAMES HARRISON QUINZEL GAMES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON CONSTANTINE GAMES LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON ENDLESS NIGHTS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-05-29
GAVIN JAMES HARRISON DREAM COUNTRY LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
GAVIN JAMES HARRISON TIMAEUS CAPITAL LIMITED Director 2011-06-23 CURRENT 2011-06-23 Liquidation

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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-31SH20STATEMENT BY DIRECTORS
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 5
2018-05-31SH1931/05/18 STATEMENT OF CAPITAL GBP 5.00
2018-05-31CAP-SSSOLVENCY STATEMENT DATED 03/05/18
2018-05-31RES06REDUCE ISSUED CAPITAL 03/05/2018
2018-05-30DS01APPLICATION FOR STRIKING-OFF
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 14/11/2015
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 150100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 150100
2015-10-23AR0119/10/15 FULL LIST
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 28/08/2015
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RUMLEY
2015-04-17AP04CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED
2015-04-17TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 150100
2014-11-14AR0119/10/14 FULL LIST
2014-11-14AD02SAIL ADDRESS CREATED
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-29AR0119/10/13 FULL LIST
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 03/06/2013
2013-10-17AP03SECRETARY APPOINTED GRAHAM KENNETH URQUHART
2013-08-13AP01DIRECTOR APPOINTED EDWARD THOMAS RUMLEY
2013-03-28SH02SUB-DIVISION 12/03/13
2013-03-28RES12VARYING SHARE RIGHTS AND NAMES
2013-03-28RES13SHARES SUNDIVIDED 12/03/2013
2013-03-28SH0112/03/13 STATEMENT OF CAPITAL GBP 150100.00
2013-03-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-03-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-18AA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to THE KINDLY ONES 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 THE KINDLY ONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE KINDLY ONES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 THE KINDLY ONES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 150,100
Cash Bank In Hand 2013-03-31 £ 150,000
Current Assets 2013-03-31 £ 150,100
Shareholder Funds 2013-03-31 £ 140,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE KINDLY ONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE KINDLY ONES LIMITED
Trademarks
We have not found any records of THE KINDLY ONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KINDLY ONES 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 (58210 - Publishing of computer games) as THE KINDLY ONES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE KINDLY ONES 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 THE KINDLY ONES 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 THE KINDLY ONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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