THE KIND PLANET COMPANY LIMITED

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Profile THE KIND PLANET COMPANY LIMITED

Actual on 01.09.2024
Company name
THE KIND PLANET COMPANY LIMITED
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Company number
11178163
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 January 2018
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Tuesday, 03 June 2025 due by Monday, 16 June 2025

Last statement dated Monday, 03 June 2024

Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
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Registered office address
CASSIDY'S CHARTERED ACCOUNTANTS LTD SOUTH STOUR OFFICES,, ROMAN RD, KENT, ENGLAND, MERSHAM, TN25 7HS
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PSC and Officers THE KIND PLANET COMPANY LIMITED

Officers

(as of 17.09.2022)

CASSIDYS SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: South Stour Offices Roman Road, Mersham, Ashford, England, Kent, TN25 7HS
Role: Corporate Secretary
Registration number: 06659251
GODLINGTON, Britt
Status: Active
Appointed on: Tuesday, 30 January 2018
Correspondence address: Cassidy's Chartered Accountants Ltd South Stour Offices,, Roman Rd, Mersham, England, Kent, TN25 7HS
Nationality: American
Date of birth: August 1986
Role: Director
Occupation: Accountant
Country of residence: England
GODLINGTON, Kevin Francis
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Cassidy's Chartered Accountants Ltd South Stour Offices,, Roman Rd, Mersham, England, Kent, TN25 7HS
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: England
COOMBE, Danielle Angela
Status: Not active
Appointed on: Wednesday, 23 May 2018
Resigned on: Wednesday, 05 December 2018
Correspondence address: Cassidy's Chartered Accountants Ltd South Stour Offices,, Roman Rd, Mersham, England, Kent, TN25 7HS
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Aristeus Projects Limited
Status: Active
Notified on: Thursday, 17 November 2022
Correspondence address: Cassidys South Stour Offices, Roman Road, Mersham,, Ashford, England, Kent, TN25 7HS
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: England And Wales
Registration number: 08299483
Nature of control:

Ownership Of Shares 75 To 100 Percent

Aristeus Projects Limited
Status: Active
Notified on: Thursday, 17 November 2022
Correspondence address: Cassidys South Stour Offices, Roman Road, Mersham,, Ashford, England, Kent, TN25 7HS
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: England And Wales
Registration number: 08299483
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Kevin Francis Godlington
Status: Active
Notified on: Wednesday, 23 May 2018
Correspondence address: Cassidy's Chartered Accountants Ltd Mersham, England, Kent
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Danielle Angela Coombe
Status: Not active
Notified on: Wednesday, 23 May 2018
Correspondence address: Cassidy's Chartered Accountants Ltd Mersham, England, Kent
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Francis Godlington
Status: Not active
Notified on: Wednesday, 23 May 2018
Correspondence address: Cassidy's Chartered Accountants Ltd South Stour Offices,, Roman Rd, Mersham, England, Kent, TN25 7HS
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Britt Godlington
Status: Not active
Notified on: Tuesday, 30 January 2018
Correspondence address: Cassidy's Chartered Accountants Ltd South Stour Offices, Roman Rd, Mersham, England, Kent, TN25 7HS
Nationality: American
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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