Kindred Spirit Consultancy Limited

Company Name	Kindred Spirit Consultancy Limited
Director	Elizabeth Maria Christina Lovius
Company Status	Active
Company Number	04622890
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Elizabeth Maria Christina Lovius
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	24 June 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Director Name	Michael Thomas Warren Macleod
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Financial Advisor
Correspondence Address	15 Bay Tree Close Heathfield East Sussex TN21 8YG

Secretary Name	Elizabeth Lovius
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Nizells Avenue Hove East Sussex BN3 1PL

Secretary Name	Mr Jason Barry Woolgar
Nationality	British
Status	Resigned
Appointed	01 October 2003(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Greenfield Road Eastbourne BN21 1JJ

Secretary Name	Rink Gorter
Nationality	British
Status	Resigned
Appointed	24 June 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 November 2009)
Role	Company Director
Correspondence Address	Apartado De Correos 189 18400 Orgiva Granada Spain

Secretary Name	Jason Barry Woolgar
Nationality	British
Status	Resigned
Appointed	23 November 2009(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 2014)
Role	Company Director
Correspondence Address	14 Greenfield Road Eastbourne East Sussex BN21 1JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2a The Quadrant Epsom Surrey KT17 4RH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Ms Elizabeth Lovius 75.00% Ordinary
25 at £1	Mr Rink Gorter 25.00% Ordinary

Financials

Year	2014
Net Worth	-£60,015
Current Liabilities	£78,066

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

16 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
14 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
22 December 2021	Confirmation statement made on 12 December 2021 with updates (4 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
14 December 2021	Change of details for Mrs Elizabeth Lovius as a person with significant control on 13 December 2020 (2 pages)
12 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
18 January 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
8 November 2019	Change of details for Mrs Elizabeth Lovius as a person with significant control on 1 October 2019 (2 pages)
7 November 2019	Director's details changed for Mrs Elizabeth Lovius on 1 October 2019 (2 pages)
7 November 2019	Director's details changed for Mrs Elizabeth Lovius on 1 October 2019 (2 pages)
7 November 2019	Change of details for Mrs Elizabeth Lovius as a person with significant control on 1 October 2019 (2 pages)
7 February 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
4 April 2018	Total exemption full accounts made up to 31 March 2017 (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 April 2016	Memorandum and Articles of Association (16 pages)
15 April 2016	Statement of company's objects (1 page)
15 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 April 2016	Statement of company's objects (1 page)
15 April 2016	Memorandum and Articles of Association (16 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 June 2015	Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
21 May 2015	Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
22 January 2015	Director's details changed for Mrs Elizabeth Lovius on 1 January 2015 (2 pages)
22 January 2015	Director's details changed for Mrs Elizabeth Lovius on 1 January 2015 (2 pages)
22 January 2015	Director's details changed for Mrs Elizabeth Lovius on 1 January 2015 (2 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 June 2014	Director's details changed for Ms Elizabeth Lovius on 6 June 2010 (2 pages)
6 June 2014	Director's details changed for Ms Elizabeth Lovius on 6 June 2010 (2 pages)
6 June 2014	Director's details changed for Ms Elizabeth Lovius on 6 June 2010 (2 pages)
4 April 2014	Termination of appointment of Jason Woolgar as a secretary (1 page)
4 April 2014	Registered office address changed from 14 Greenfield Road Eastbourne East Sussex BN21 1JJ on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of Jason Woolgar as a secretary (1 page)
4 April 2014	Registered office address changed from 14 Greenfield Road Eastbourne East Sussex BN21 1JJ on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 14 Greenfield Road Eastbourne East Sussex BN21 1JJ on 4 April 2014 (1 page)
24 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
2 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
23 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Elizabeth Lovius on 20 December 2009 (2 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Elizabeth Lovius on 20 December 2009 (2 pages)
4 December 2009	Appointment of Jason Barry Woolgar as a secretary (3 pages)
4 December 2009	Registered office address changed from 35 Paul Street London EC2A 4UQ on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from 35 Paul Street London EC2A 4UQ on 4 December 2009 (2 pages)
4 December 2009	Termination of appointment of Rink Gorter as a secretary (2 pages)
4 December 2009	Termination of appointment of Rink Gorter as a secretary (2 pages)
4 December 2009	Registered office address changed from 35 Paul Street London EC2A 4UQ on 4 December 2009 (2 pages)
4 December 2009	Appointment of Jason Barry Woolgar as a secretary (3 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 February 2009	Return made up to 20/12/08; full list of members (3 pages)
12 February 2009	Return made up to 20/12/08; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 March 2008	Return made up to 20/12/07; full list of members (3 pages)
19 March 2008	Return made up to 20/12/07; full list of members (3 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 February 2007	Secretary's particulars changed (1 page)
8 February 2007	Return made up to 20/12/06; full list of members (2 pages)
8 February 2007	Secretary's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 20/12/06; full list of members (2 pages)
8 February 2007	Director's particulars changed (1 page)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 February 2006	Return made up to 20/12/05; full list of members (3 pages)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Return made up to 20/12/05; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New director appointed (2 pages)
30 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
30 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
12 January 2005	Return made up to 20/12/04; full list of members (6 pages)
12 January 2005	Return made up to 20/12/04; full list of members (6 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 February 2004	Ad 10/01/03--------- £ si 99@1 (2 pages)
19 February 2004	Ad 10/01/03--------- Â£ si 99@1 (2 pages)
7 February 2004	Return made up to 20/12/03; full list of members (6 pages)
7 February 2004	Return made up to 20/12/03; full list of members (6 pages)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Secretary resigned (1 page)
27 September 2003	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Incorporation (17 pages)
20 December 2002	Incorporation (17 pages)

Kindred Spirit Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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