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Kingston 048 Limited

Kingston 048 Limited is an active company incorporated on 28 December 2017 with the registered office located in London, City of London. Kingston 048 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11126669
Private limited company
Age
7 years
Incorporated 28 December 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Australia • Born in Dec 1986
Director • Chinese • Lives in Australia • Born in Dec 1979
Director • Chinese • Lives in China • Born in Dec 1978
Director • Chinese • Lives in Australia • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Poly (UK) Real Estate Management Limited
Tonglin Luan, Yingnan Wang, and 1 more are mutual people.
Active
Poly (UK) Real Estate Development Limited
Yingnan Wang and Taylor Wessing Secretaries Limited are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited 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
£29K
Decreased by £413K (-93%)
Turnover
£9.34M
Decreased by £43.77M (-82%)
Employees
2
Increased by 2 (%)
Total Assets
£54.39M
Decreased by £35M (-39%)
Total Liabilities
-£75.05M
Decreased by £8.17M (-10%)
Net Assets
-£20.66M
Decreased by £26.83M (-435%)
Debt Ratio (%)
138%
Increased by 44.88% (+48%)
Latest Activity
Yicheng Deng Details Changed
1 Month Ago on 17 Jul 2025
Liang Zhang Details Changed
1 Month Ago on 17 Jul 2025
Yingnan Wang Resigned
2 Months Ago on 11 Jul 2025
Liang Zhang Appointed
2 Months Ago on 11 Jul 2025
Yicheng Deng Appointed
2 Months Ago on 11 Jul 2025
Tonglin Luan Resigned
2 Months Ago on 11 Jul 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Director's details changed for Liang Zhang on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Yicheng Deng on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Tonglin Luan as a director on 11 July 2025
Submitted on 14 Jul 2025
Appointment of Yicheng Deng as a director on 11 July 2025
Submitted on 14 Jul 2025
Appointment of Liang Zhang as a director on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Yingnan Wang as a director on 11 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 31 Jan 2025
Confirmation statement made on 27 December 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Repayment History
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