Kindmarket Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-03-31 69 days overdue

Confirmation statement

last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Green, Raymond · Director
• Norton, Annette Delysia · Director appointed 1997-04-16 resigned 2025-01-07
• Warren, Michael Christopher · Director appointed 1992-07-31 resigned 2022-01-01
• Adams, Timothy Lawrence · Director appointed 1997-07-02 resigned 2013-03-25
• Walker, Gordon Trevor, Doctor · Director appointed 2005-07-10 resigned 2011-02-10
• Norton, Derek Alan · Director resigned 2008-09-08
• Thompson, Robert George · Director appointed 1992-07-31 resigned 2002-12-31
• Blackwater Associates Limited · Corporate Secretary appointed 1994-08-01 resigned 1998-09-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-07-02 resigned 1992-07-31
• Instant Companies Limited · Corporate Nominee Director appointed 1992-07-02 resigned 1992-07-31

People with significant control (3)

• Mr Michael Christopher Warren Ceased 2025-05-20
  Individual Psc · British · resident in United Kingdom · born 1/1948 · notified 2016-06-30
  Significant influence or control
• Annette Delysia Norton Ceased 2025-01-07
  Individual Psc · British · resident in United Kingdom · born 1/1944 · notified 2016-06-30
  Significant influence or control
• Mr Raymond Green Active
  Individual Psc · British · resident in United Kingdom · born 3/1955 · notified 2016-06-30
  Significant influence or control

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-11-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-03-22 · satisfied 2014-11-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-26 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-01-27 Cessation of a person with significant control PSC07 PSC
• 2025-09-17 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-05-29 Total-exemption-full accounts AA Accounts
• 2025-05-21 Cessation of a person with significant control PSC07 PSC
• 2025-02-11 Termination director company with name termination date TM01 Officers
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Total-exemption-full accounts AA Accounts
• 2023-07-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-29 Total-exemption-full accounts AA Accounts
• 2022-08-11 Termination director company with name termination date TM01 Officers
• 2022-08-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-31 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.