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KGD Investments Ltd

KGD Investments Ltd is an active company incorporated on 3 April 2020 with the registered office located in Altrincham, Greater Manchester. KGD Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12546488
Private limited company
Age
5 years
Incorporated 3 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May29 Apr 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
Suite 3 16 Kingsway
Altrincham
WA14 1PJ
United Kingdom
Address changed on 15 Apr 2024 (1 year 7 months ago)
Previous address was Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1968
M UK Investments Ltd
PSC
DMC Estates Limited
PSC
Direct Property Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortis Developments Ltd
Ian John Quigg is a mutual person.
Liquidation
Fortis UK Holdings Ltd
Ian John Quigg is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
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
£1.29M
Increased by £15 (0%)
Total Liabilities
-£1.3M
Increased by £144.77K (+13%)
Net Assets
-£10.22K
Decreased by £144.76K (-108%)
Debt Ratio (%)
101%
Increased by 11.25% (+13%)
Latest Activity
Direct Property Investments Ltd (PSC) Appointed
4 Months Ago on 7 Jul 2025
Dmc Estates Limited (PSC) Appointed
4 Months Ago on 7 Jul 2025
Horizon Beach Ltd (PSC) Resigned
4 Months Ago on 7 Jul 2025
Cam Group Holdings Ltd (PSC) Resigned
4 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
M Uk Investments Ltd (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Horizon Beach Ltd (PSC) Appointed
4 Months Ago on 7 Jul 2025
Cam Group Holdings Ltd (PSC) Appointed
4 Months Ago on 7 Jul 2025
Direct Property Investments Ltd (PSC) Resigned
4 Months Ago on 7 Jul 2025
Dmc Estates Limited (PSC) Resigned
4 Months Ago on 7 Jul 2025
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Documents
Second filing of Confirmation Statement dated 7 July 2025
Submitted on 9 Jul 2025
Notification of Dmc Estates Limited as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Second filing of Confirmation Statement dated 7 July 2025
Submitted on 8 Jul 2025
Cessation of Cam Group Holdings Ltd as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Cessation of Horizon Beach Ltd as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Notification of Direct Property Investments Ltd as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Notification of Cam Group Holdings Ltd as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Dmc Estates Limited as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Change of details for M Uk Investments Ltd as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year