Kindred Entertainment Digital Limited

General information

Name:

Kindred Entertainment Digital Ltd

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 05083740

Incorporation date: 2004-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kindred Entertainment Digital began its business in the year 2004 as a Private Limited Company registered with number: 05083740. This company has been functioning for twenty years and it's currently active. This company's head office is located in Warwick at 1 Chapel Street. Anyone can also locate the company by its post code, CV34 4HL. The present name is Kindred Entertainment Digital Limited. This enterprise's former clients may know it also as Parabol, which was used up till 2016-07-06. This enterprise's principal business activity number is 74990: Non-trading company. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-30.

The trademark number of Kindred Entertainment Digital is UK00003203641. It was submitted for registration in December, 2016 and it registration was completed by trademark office in March, 2017. The company can use their trademark till December, 2026.

Usha G. and Gavin H. are registered as the enterprise's directors and have been cooperating as the Management Board since December 2022. At least one secretary in this firm is a limited company: Goodwille Limited.

  • Previous company's names
  • Kindred Entertainment Digital Limited 2016-07-06
  • Parabol Ltd 2004-03-25

Trade marks

Trademark UK00003203641
Trademark image:-
Status:Registered
Filing date:2016-12-22
Date of entry in register:2017-03-24
Renewal date:2026-12-22
Owner name:Kindred Entertainment Digital Limited
Owner address:St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Financial data based on annual reports

Company staff

Usha G.

Role: Director

Appointed: 01 December 2022

Latest update: 19 February 2024

Gavin H.

Role: Director

Appointed: 01 March 2016

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 18 November 2005

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: Kindred Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Valletta at Level 2, Valletta Buildings, South Street and was registered as a PSC under the registration number C39017.

Kindred Group Plc
Address: C/O Camilleri Preziosi Level 2, Valletta Buildings, South Street, Valletta, Malta
Legal authority Malta
Legal form Corporate
Country registered Malta
Place registered Valletta, Malta
Registration number C39017
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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