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Broadgate KPG Limited

Broadgate KPG Limited is an active company incorporated on 13 June 2014 with the registered office located in . Broadgate KPG Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
09086123
Private limited company
Age
11 years
Incorporated 13 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2364 days
Dated 21 April 2018 (7 years ago)
Next confirmation dated 21 April 2019
Was due on 5 May 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2583 days
For period 1 Jul30 Jun 2016 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 June 2017
Was due on 28 September 2018 (7 years ago)
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 28 Feb 2023 (2 years 7 months ago)
Previous address was 3rd Floor Solar House 1 - 9 Romford Road London E15 4RG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Dec 1954
Mrs Ivana Polley
PSC • Czech • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.54K
Increased by £56.54K (+5653900%)
Total Liabilities
-£9.98K
Increased by £9.98K (%)
Net Assets
£46.56K
Increased by £46.56K (+4655500%)
Debt Ratio (%)
18%
Increased by 17.66% (%)
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 28 Feb 2023
Mrs Ivana Polley (PSC) Details Changed
6 Years Ago on 1 Apr 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 4 Dec 2018
Accounting Period Shortened
7 Years Ago on 28 Jun 2018
Confirmation Submitted
7 Years Ago on 11 May 2018
Accounting Period Shortened
7 Years Ago on 28 Mar 2018
Micro Accounts Submitted
7 Years Ago on 18 Dec 2017
Compulsory Strike-Off Discontinued
7 Years Ago on 14 Nov 2017
Compulsory Gazette Notice
7 Years Ago on 31 Oct 2017
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Documents
Change of details for Mrs Ivana Polley as a person with significant control on 1 April 2019
Submitted on 10 Mar 2023
Registered office address changed from 3rd Floor Solar House 1 - 9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 28 February 2023
Submitted on 28 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 4 Dec 2018
Current accounting period shortened from 29 June 2017 to 28 June 2017
Submitted on 28 Jun 2018
Confirmation statement made on 21 April 2018 with updates
Submitted on 11 May 2018
Previous accounting period shortened from 30 June 2017 to 29 June 2017
Submitted on 28 Mar 2018
Micro company accounts made up to 30 June 2016
Submitted on 18 Dec 2017
Compulsory strike-off action has been discontinued
Submitted on 14 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2017
Repayment History
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