Kindus Solutions Ltd

Company Name	Kindus Solutions Ltd
Directors	Imran Ali and Imran Kamal
Company Status	Active
Company Number	07266816
Category	Private Limited Company
Incorporation Date	27 May 2010(13 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Imran Ali
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Director Name	Mr Imran Kamal
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Director Name	Mr Imran Ali
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Hanson Lane Halifax West Yorkshire HX1 4SD

Director Name	Mr Sajid Ansari
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Hallows Keighley West Yorkshire BD20 6HY

Director Name	Mr Mobasher Hussain
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	409 Bradford Road Huddersfield West Yorkshire HD2 2RB

Director Name	Mrs Salma Imran
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Director Name	Mr Imran Kamal
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Skipton Road Keighley West Yorkshire BD20 6AA

Director Name	Mrs Ansa Rasool
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	409 Bradford Road Huddersfield West Yorkshire HD2 2RB

Director Name	Mrs Sadia Parveen
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Secretary Name	Mrs Mariya Moroz
Status	Resigned
Appointed	01 May 2012(1 year, 11 months after company formation)
Appointment Duration	1 day (resigned 02 May 2012)
Role	Company Director
Correspondence Address	20 Hall Drive Burley In Wharfedale Ilkley West Yorkshire LS29 7LL

Contact

Website	kindus.co.uk
Telephone	0845 0780365
Telephone region	Unknown

Location

Registered Address	Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Imran Kamal 50.00% Ordinary B
100 at £1	Mr Imran Ali 50.00% Ordinary A

Financials

Year	2014
Net Worth	£200
Cash	£34,911
Current Liabilities	£151,036

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

30 August 2023	Unaudited abridged accounts made up to 31 July 2023 (7 pages)
18 April 2023	Change of details for Mr Imran Kamal as a person with significant control on 12 October 2019 (2 pages)
17 April 2023	Notification of Yhh Ltd as a person with significant control on 12 October 2019 (2 pages)
17 April 2023	Notification of Ufa Ltd as a person with significant control on 12 October 2019 (2 pages)
17 April 2023	Change of details for Mr Imran Ali as a person with significant control on 12 October 2019 (2 pages)
9 February 2023	Unaudited abridged accounts made up to 31 July 2022 (7 pages)
27 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
30 May 2022	Change of details for Mr Imran Kamal as a person with significant control on 30 May 2022 (2 pages)
30 May 2022	Director's details changed for Mr Imran Kamal on 30 May 2022 (2 pages)
27 May 2022	Change of details for Mr Imran Kamal as a person with significant control on 27 May 2022 (2 pages)
27 May 2022	Director's details changed for Mr Imran Ali on 27 May 2022 (2 pages)
27 May 2022	Director's details changed for Mr Imran Kamal on 27 May 2022 (2 pages)
15 March 2022	Unaudited abridged accounts made up to 31 July 2021 (7 pages)
18 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (7 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
1 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
4 November 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
5 February 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
18 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
11 January 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
15 May 2017	Director's details changed for Mr Imran Ali on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Imran Ali on 15 May 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200 (4 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200 (4 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200 (4 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (4 pages)
25 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (4 pages)
9 July 2013	Appointment of Mr Imran Kamal as a director (2 pages)
9 July 2013	Appointment of Mr Imran Ali as a director (2 pages)
9 July 2013	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
9 July 2013	Appointment of Mr Imran Kamal as a director (2 pages)
9 July 2013	Termination of appointment of Sadia Parveen as a director (1 page)
9 July 2013	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
9 July 2013	Appointment of Mr Imran Ali as a director (2 pages)
9 July 2013	Termination of appointment of Sadia Parveen as a director (1 page)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Termination of appointment of Mariya Moroz as a secretary (1 page)
12 October 2012	Termination of appointment of Mariya Moroz as a secretary (1 page)
22 June 2012	Appointment of Mrs Mariya Moroz as a secretary (2 pages)
22 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Appointment of Mrs Mariya Moroz as a secretary (2 pages)
22 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Termination of appointment of Salma Imran as a director (1 page)
28 February 2012	Termination of appointment of Salma Imran as a director (1 page)
28 February 2012	Appointment of Mrs Sadia Parveen as a director (2 pages)
28 February 2012	Appointment of Mrs Sadia Parveen as a director (2 pages)
7 November 2011	Registered office address changed from 409 Bradford Road Huddersfield West Yorkshire HD2 2RB United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 409 Bradford Road Huddersfield West Yorkshire HD2 2RB United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 409 Bradford Road Huddersfield West Yorkshire HD2 2RB United Kingdom on 7 November 2011 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Termination of appointment of Mobasher Hussain as a director (1 page)
28 February 2011	Termination of appointment of Mobasher Hussain as a director (1 page)
14 December 2010	Termination of appointment of Ansa Rasool as a director (1 page)
14 December 2010	Termination of appointment of Ansa Rasool as a director (1 page)
13 December 2010	Appointment of Mrs Ansa Rasool as a director (2 pages)
13 December 2010	Appointment of Mrs Salma Imran as a director (2 pages)
13 December 2010	Appointment of Mr Mobasher Hussain as a director (2 pages)
13 December 2010	Termination of appointment of Imran Kamal as a director (1 page)
13 December 2010	Termination of appointment of Imran Kamal as a director (1 page)
13 December 2010	Termination of appointment of Sajid Ansari as a director (1 page)
13 December 2010	Appointment of Mr Mobasher Hussain as a director (2 pages)
13 December 2010	Termination of appointment of Imran Ali as a director (1 page)
13 December 2010	Termination of appointment of Imran Ali as a director (1 page)
13 December 2010	Appointment of Mrs Salma Imran as a director (2 pages)
13 December 2010	Appointment of Mrs Ansa Rasool as a director (2 pages)
13 December 2010	Termination of appointment of Sajid Ansari as a director (1 page)
27 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
27 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
27 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Kindus Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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