opendata.bot
Company number
08065412

KIND CONSULTANCY LIMITED

Officer · KIND, Mathew James and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
KIND CONSULTANCY LIMITED
Company number
08065412
Registered office
Fourth Floor St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR
Company type
Private limited company
Incorporated on
11 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Appointed 11/05/2012
Active
director
Appointed 11/05/2012
Active
director
Appointed 14/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven Kevin Smith
ownership-of-shares-25-to-50-percent
Notified 01/07/2016
Lynsey Moore
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016
Mr Matthew James Kind
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 11/05/2012
director Appointed 11/05/2012
director Appointed 14/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2020 Person with significant control ceased Mr Steven Kevin Smith
02/03/2017 Charge registered A registered charge
13/09/2016 Charge registered A registered charge
01/07/2016 Person with significant control added Mr Matthew James Kind
01/07/2016 Person with significant control added Lynsey Moore
01/07/2016 Person with significant control added Mr Steven Kevin Smith
18/03/2014 Charge registered A registered charge
14/03/2013 Director appointed MOORE, Lynsey
11/05/2012 Director appointed KIND, Mathew James
11/05/2012 Secretary appointed KIND, Mathew James

Financial highlights

No figures could be read from the accounts filed on 02 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KIND CONSULTANCY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Sonovate Limited
outstanding
A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Commercial Finance LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kind Consultancy Limited — GL50 3PR
Tier 1 · renews 12/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KIND CONSULTANCY LIMITED?
According to the official registry, the company number of KIND CONSULTANCY LIMITED is 08065412.
Where is KIND CONSULTANCY LIMITED registered?
The registered office is Fourth Floor St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR.
Who runs KIND CONSULTANCY LIMITED?
KIND, Mathew James is listed among the officers of KIND CONSULTANCY LIMITED.
What is the SIC code of KIND CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls KIND CONSULTANCY LIMITED?
Mr Steven Kevin Smith is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of KIND CONSULTANCY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does KIND CONSULTANCY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About KIND CONSULTANCY LIMITED (08065412)

KIND CONSULTANCY LIMITED is a private limited company incorporated on 11 May 2012 and registered in the United Kingdom under company number 08065412. Its registered office is at Fourth Floor St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Steven Kevin Smith. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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