KINDRED SOUL LTD
KINDRED SOUL LTD is an active private limited company, incorporated on 25 May 2018. The nature of the business is Media representation services. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KINDRED SOUL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11383015 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/05/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PEM SALISBURY HOUSE |
|---|---|
| Address Line 2 | STATION ROAD |
| Post Town | CAMBRIDGE |
| Country | ENGLAND |
| Postcode | CB1 2LA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 15/12/2024 |
|---|---|
| Last Made Up Date | 01/12/2023 |
Return
| Next Due Date | 22/06/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
73120 - Media representation services
Company Name History
From incorporation onwards:
KINDRED SOUL LTD
Directors
(The company's officers)
MR DANIEL MORAN BRICKEN
(~56 year old American national)
PEM SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2019
MS JULIE ELLEN DOLEMAN
(~50 year old American national)
PEM SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2021
MRS CHIOMANEDU INNOCENTIA EVI-PARKER
(~39 year old British national)
PEM SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2021
MR JAMES EDWARD FAIRCLOUGH
(~48 year old British national)
PEM SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2021
MR MICHAEL JOHN GADD
(~33 year old British national)
PEM SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as COO
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2019
MR RICHARD ALAN LAXER
(~63 year old American national)
PEM SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2019
MR ALEXANDER STUART THOMAS PACKHAM
(~34 year old British national)
PEM SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2018
MR AARON THOMAS SIMPSON
(~52 year old British national)
PEM SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2018
MR KARIM IDRISSI
PEM SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Secretary
Appointed on 08/12/2022
MISS JACQUELINE ANNE MILLS
PEM SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Secretary
Appointed on 25/05/2018
Shareholders
(Persons of Significant Control)
Mr Aaron Thomas Simpson
(~52 year old British national)
Pem Salisbury House, Station Road, Cambridge, CB1 2LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/05/2018
Connections
(Shared officers)
- MR JAMES EDWARD FAIRCLOUGH
- MR JAMES EDWARD FAIRCLOUGH
BLUE RELATIVITY LTD
- MR MICHAEL JOHN GADD
CEVIPCO LTD
- MRS CHIOMANEDU INNOCENTIA EVI-PARKER
- MR DANIEL MORAN BRICKEN
LEXIHEALTH LIMITED
- MR AARON THOMAS SIMPSON
- MRS CHIOMANEDU INNOCENTIA EVI-PARKER
- MR RICHARD ALAN LAXER
PINEWOOD TECHNOLOGIES GROUP PLC
- MR RICHARD ALAN LAXER
PROP STORE LIMITED
- MR ALEXANDER STUART THOMAS PACKHAM
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KINDRED SOUL LTD: Maps
Maps show the location of the postcode of the registered office, CB1 2LA.
Map of KINDRED SOUL LTD at local scale
Map of KINDRED SOUL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CB1 2LA
Other companies with registered offices in CB1 2LA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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