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KDG Compliance Ltd

KDG Compliance Ltd is a dormant company incorporated on 8 June 2020 with the registered office located in Cambridge, Cambridgeshire. KDG Compliance Ltd was registered 5 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
12652993
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
The Barn, Musgrave Farm, Horningsea Road,
Fen Ditton,
Cambridge,
CB5 8SZ
United Kingdom
Address changed on 14 Jun 2024 (1 year 3 months ago)
Previous address was Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England
Telephone
01753 652098
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1983
Director • PSC • British • Lives in England • Born in Aug 1976
Director • PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
System Management Consultants Ltd
Mr Gary Richard Taubert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mrs Kelly Reilly Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Daniel Thomas Reilly Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Gary Richard Taubert Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Daniel Thomas Reilly (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mrs Kelly Reilly (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 22 Nov 2024
Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Change of details for Mr Gary Richard Taubert as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Registered office address changed from 2 Trust Court Histon Cambridge Cambridgeshire CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 20 March 2024
Submitted on 20 Mar 2024
Change of details for Mrs Kelly Reilly as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Change of details for Mr Daniel Thomas Reilly as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Gary Richard Taubert on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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