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Companies House/London/Company profile

KINDE SOFTWARE UK LTD

Active
13920496·incorporated 2022-02-16

KINDE SOFTWARE UK LTD is an active UK private limited company, incorporated on 16 February 2022 at Companies House (number 13920496; OpenRegistry canonical ID GB-13920496-kinde-software-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-16
Registered Address
UNIT 326 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-15. Next confirmation statement due 2026-03-01.

Persons with significant control

KINDE SOFTWARE UK LTD has 2 persons with significant control on file:

  • Kinde Holdings Pty Ltd (Australia reg. 655095579). Notified 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Ross Andrew Chaldecott born 1978 resident in Australia, Australian national. Notified 2022-02-16.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr David Alexander James Berner born 1983 resident in Australia, British national. Notified 2022-02-16. Ceased 2026-02-14.
    • Has significant influence or control
  • Mr Evgeniy Komarevtsev born 1979 resident in Australia, Australian national. Notified 2022-02-16. Ceased 2026-02-14.
    • Has significant influence or control

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