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Kog International Limited

Kog International Limited is an active company incorporated on 7 December 2017 with the registered office located in London, Greater London. Kog International Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11102516
Private limited company
Age
7 years
Incorporated 7 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Was due on 28 September 2025 (24 days ago)
Address
55-57 Brompton Road
2nd Floor
London
SW3 1DP
England
Address changed on 29 Aug 2025 (1 month ago)
Previous address was C/O Uinsure Xyz Building 2 Hardman Boulevard Manchester England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
41
Controllers (PSC)
1
PSC • Director • Citizen Of Vanuatu • Lives in Hong Kong • Born in Oct 1990
Director • Chinese • Lives in China • Born in Aug 1985
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Mar 1962
Director • Chief Executive • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
King Of Games Limited
James Burnett Fawcett, Simon Julian Taylor, and 4 more are mutual people.
Active
Holdings 2018 Limited
James Burnett Fawcett and Simon Julian Taylor are mutual people.
Active
Uinsure Commercial Limited
James Burnett Fawcett and Simon Julian Taylor are mutual people.
Active
Uinsure Limited
James Burnett Fawcett is a mutual person.
Active
Motoring.Co.UK Limited
James Burnett Fawcett is a mutual person.
Active
Craven Cottage Consulting Limited
James Burnett Fawcett is a mutual person.
Active
Savanti Limited
Michael Anthony Altendorf is a mutual person.
Active
Hurlingham Power Limited
Linian Yang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.91K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.27M
Increased by £627.2K (+98%)
Total Liabilities
-£1.9M
Increased by £978.41K (+106%)
Net Assets
-£633.55K
Decreased by £351.21K (+124%)
Debt Ratio (%)
150%
Increased by 5.92% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Aug 2025
Simon Hawkins Resigned
4 Months Ago on 6 Jun 2025
Simon Julian Taylor (PSC) Resigned
6 Months Ago on 27 Mar 2025
Simon Hawkins (PSC) Resigned
6 Months Ago on 27 Mar 2025
Xuan Yang (PSC) Appointed
6 Months Ago on 27 Mar 2025
Mrs Jie Shen Appointed
6 Months Ago on 27 Mar 2025
Yifan Wang Appointed
6 Months Ago on 27 Mar 2025
Simon Julian Taylor Resigned
6 Months Ago on 27 Mar 2025
Michael Anthony Altendorf Resigned
6 Months Ago on 27 Mar 2025
Garth Kanigowski Resigned
6 Months Ago on 27 Mar 2025
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Documents
Registered office address changed from C/O Uinsure Xyz Building 2 Hardman Boulevard Manchester England to 55-57 Brompton Road 2nd Floor London SW3 1DP on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Simon Hawkins as a director on 6 June 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Termination of appointment of Simon Julian Taylor as a director on 27 March 2025
Submitted on 16 Apr 2025
Cessation of Simon Julian Taylor as a person with significant control on 27 March 2025
Submitted on 16 Apr 2025
Appointment of Mrs Jie Shen as a director on 27 March 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 16 Apr 2025
Repayment History
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