| Company Name | Kairos Search Limited |
|---|---|
| Directors | Amy Goodfellow and Ben James Henry Goodfellow |
| Company Status | Active |
| Company Number | 09579662 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2015(8 years, 11 months ago) |
| Previous Name | AMY James Search Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mrs Amy Goodfellow |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Station Lane Hornchurch Essex RM12 6LX |
| Director Name | Mr Ben James Henry Goodfellow |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2016(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Howard Road Upminster Essex RM14 2UE |
Location
| Registered Address | 12 Acacia Drive Upminster RM14 2LJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (1 month from now) |
Charges
| 28 February 2020 | Delivered on: 28 February 2020 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 28 February 2020 | Registration of charge 095796620001, created on 28 February 2020 (22 pages) |
| 20 August 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 17 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 2 November 2018 | Director's details changed for Mr Ben James Henry Goodfellow on 29 October 2018 (2 pages) |
| 2 November 2018 | Director's details changed for Mrs Amy Goodfellow on 29 October 2018 (2 pages) |
| 2 November 2018 | Change of details for Mr Ben James Henry Goodfellow as a person with significant control on 29 October 2018 (2 pages) |
| 2 November 2018 | Change of details for Mrs Amy Goodfellow as a person with significant control on 29 October 2018 (2 pages) |
| 3 July 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 16 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 10 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 10 August 2017 | Withdrawal of a person with significant control statement on 10 August 2017 (2 pages) |
| 10 August 2017 | Withdrawal of a person with significant control statement on 10 August 2017 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 20 May 2017 | Confirmation statement made on 7 May 2017 with updates (8 pages) |
| 20 May 2017 | Confirmation statement made on 7 May 2017 with updates (8 pages) |
| 18 January 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
| 18 January 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
| 24 November 2016 | Registered office address changed from 63 Howard Road Upminster Essex RM14 2UE England to 92 Station Lane Hornchurch Essex RM12 6LX on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 63 Howard Road Upminster Essex RM14 2UE England to 92 Station Lane Hornchurch Essex RM12 6LX on 24 November 2016 (1 page) |
| 19 October 2016 | Director's details changed for Mr Ben James Henry Goodfellow on 19 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr Ben James Henry Goodfellow on 19 October 2016 (2 pages) |
| 14 October 2016 | Appointment of Mr Ben James Henry Goodfellow as a director on 13 October 2016 (2 pages) |
| 14 October 2016 | Resolutions
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| 14 October 2016 | Resolutions
|
| 14 October 2016 | Appointment of Mr Ben James Henry Goodfellow as a director on 13 October 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Registered office address changed from Gadd House Arcadia Avenue London N3 2JU England to 63 Howard Road Upminster Essex RM14 2UE on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Gadd House Arcadia Avenue London N3 2JU England to 63 Howard Road Upminster Essex RM14 2UE on 3 June 2016 (1 page) |
| 22 May 2015 | Registered office address changed from 63 Howard Road Upminster Essex RM14 2UE United Kingdom to Gadd House Arcadia Avenue London N3 2JU on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from 63 Howard Road Upminster Essex RM14 2UE United Kingdom to Gadd House Arcadia Avenue London N3 2JU on 22 May 2015 (1 page) |
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
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| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|