Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Kindred Entertainment Digital Limited
- Incorporated
- 25 March 2004 (22 years)
- Previously known as
- Parabol Ltd (until 6 July 2016)
- Industry
- Non-trading company (74990)
- Directors
- Tajinder Singh Dhatt
- Owned by
- LA Francaise Des Jeux SA
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 2 active
Officer details are public data from the Companies House register.
Dhatt, Tajinder Singh
Director · Appointed 31 March 2025
British
Born March 1974 (52)
Corporate Secretary · Appointed 18 November 2005
Officer history (16 former)
31 March 2025
Appointed Dhatt, Tajinder Singh as Director
31 March 2025
20 February 2024
1 December 2022
14 February 2020
7 March 2016
1 March 2016
1 March 2016
27 December 2013
22 December 2013
2 August 2010
2 August 2010
17 March 2009
17 March 2009
Resigned Ahman, Jonas as Director
27 February 2008
Resigned Hoffmann, Juakim as Director
5 March 2007
Appointed Ahman, Jonas as Director
4 October 2006
Resigned Petterson, Jan as Director
4 October 2006
4 October 2006
Resigned Loderup, Rune as Director
20 January 2006
20 January 2006
Appointed Petterson, Jan as Director
18 November 2005
18 November 2005
Appointed Hoffmann, Juakim as Director
18 November 2005
18 November 2005
Resigned Oresund Consultancy as Corporate Secretary
18 November 2005
Appointed Loderup, Rune as Director
18 November 2005
Resigned Groundstroem, Johan as Director
18 November 2005
Resigned Rudbeck, Johan Peter Alfred as Director
30 March 2005
Appointed Oresund Consultancy as Corporate Secretary
25 March 2004
25 March 2004
25 March 2004
25 March 2004
Appointed Groundstroem, Johan as Director
25 March 2004
Appointed Rudbeck, Johan Peter Alfred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
LA Francaise Des Jeux SA
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 31506529200296
Former controllers (1)
11 October 2024
Ceased Kindred Group PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 13 October 2025 | Director's details changed | |||
| 13 October 2025 | Cessation of a person with significant control | |||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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