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Kingfisher Investment Group Limited

Kingfisher Investment Group Limited is an active company incorporated on 21 December 2009 with the registered office located in Cardiff, South Glamorgan. Kingfisher Investment Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07109384
Private limited company
Age
15 years
Incorporated 21 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 299 days
Dated 21 December 2023 (1 year 10 months ago)
Next confirmation dated 21 December 2024
Was due on 4 January 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 395 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
4385
07109384 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 18 Nov 2024 (11 months ago)
Previous address was
Telephone
08450305454
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1972
Mr Vasileios Khalid Omarov
PSC • Greek • Lives in England • Born in Nov 1968
Mr Viacheslav Kudrin
PSC • Russian • Lives in Russia • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge10 (UK) Limited
Justin James William Paige is a mutual person.
Active
Worldwide Image Management Corporation Limited
Justin James William Paige is a mutual person.
Dissolved
Rugby Ventures Limited
Justin James William Paige is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£851.12K
Same as previous period
Total Liabilities
-£154.19K
Same as previous period
Net Assets
£696.93K
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Submitted on 18 Nov 2024
Submitted on 18 Nov 2024
Submitted on 18 Nov 2024
Submitted on 18 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2024
Previous accounting period extended from 30 June 2023 to 30 December 2023
Submitted on 16 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 16 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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