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KGB Property Limited

KGB Property Limited is an active company incorporated on 22 May 2019 with the registered office located in Stoke-on-Trent, Staffordshire. KGB Property Limited was registered 6 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12012701
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (28 days remaining)
Contact
Address
C/O Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
Staffordshire
ST4 6SR
England
Address changed on 31 Jan 2024 (1 year 11 months ago)
Previous address was 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1958
Mrs Mary Kathryn Boyd
PSC • British • Lives in Wales • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
KGB Rentals Limited
Mary Kathryn Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£54.66K
Increased by £54.66K (+5465900%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£73.36K
Increased by £73.36K (+7336200%)
Total Liabilities
-£79.02K
Increased by £79.02K (%)
Net Assets
-£5.66K
Decreased by £5.66K (-565800%)
Debt Ratio (%)
108%
Increased by 107.71% (%)
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Jan 2025
New Charge Registered
1 Year Ago on 6 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 31 Jan 2024
Mary Kathryn Boyd Resigned
1 Year 11 Months Ago on 26 Jan 2024
Mrs Mary Kathryn Boyd Appointed
1 Year 11 Months Ago on 26 Jan 2024
Kathryn Grace Boyd Resigned
1 Year 11 Months Ago on 26 Jan 2024
Mrs Mary Kathryn Boyd Appointed
1 Year 11 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Registration of charge 120127010002, created on 6 December 2024
Submitted on 6 Dec 2024
Registration of charge 120127010001, created on 13 May 2024
Submitted on 28 May 2024
Termination of appointment of Mary Kathryn Boyd as a director on 26 January 2024
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Feb 2024
Resolutions
Submitted on 2 Feb 2024
Change of share class name or designation
Submitted on 1 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 1 Feb 2024
Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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