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Kinloch Group Limited

Kinloch Group Limited is an active company incorporated on 21 August 2020 with the registered office located in London, Greater London. Kinloch Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12830430
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 612 days
Dated 16 February 2023 (2 years 8 months ago)
Next confirmation dated 16 February 2024
Was due on 1 March 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 887 days
For period 21 Aug31 Aug 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 5 months ago)
Address
63 O'Leary Square
London
E1 3AR
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 18 Byron Street Mansfield NG18 5NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Oct 1985
Director • Latvian • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Nero Property Management Limited
Juzefa Racina and Adrian Cretu are mutual people.
Active
Kinloch Contract Services Limited
Juzefa Racina is a mutual person.
Active
Nero Contracts Limited
Juzefa Racina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£19.69K
Turnover
Unreported
Employees
3
Total Assets
£70.71K
Total Liabilities
-£21.72K
Net Assets
£48.99K
Debt Ratio (%)
31%
Latest Activity
Registered Address Changed
2 Months Ago on 22 Aug 2025
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Juzefa Racina (PSC) Resigned
3 Years Ago on 19 Aug 2022
Lucia Nistorova (PSC) Resigned
3 Years Ago on 19 Aug 2022
Mr Adrian Cretu Appointed
3 Years Ago on 25 Apr 2022
Adrian Cretu (PSC) Appointed
3 Years Ago on 25 Apr 2022
Juzefa Racina Resigned
3 Years Ago on 25 Apr 2022
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Documents
Registered office address changed from 18 Byron Street Mansfield NG18 5NX England to 63 O'leary Square London E1 3AR on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Adrian Cretu as a director on 25 April 2022
Submitted on 22 Aug 2025
Notification of Adrian Cretu as a person with significant control on 25 April 2022
Submitted on 22 Aug 2025
Cessation of Juzefa Racina as a person with significant control on 19 August 2022
Submitted on 22 Aug 2025
Termination of appointment of Juzefa Racina as a director on 25 April 2022
Submitted on 22 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Termination of appointment of Lucia Nistorova as a director on 22 April 2022
Submitted on 16 Feb 2023
Notification of Juzefa Racina as a person with significant control on 19 August 2022
Submitted on 16 Feb 2023
Appointment of Ms Juzefa Racina as a director on 25 April 2022
Submitted on 16 Feb 2023
Repayment History
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