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KPS UK Legacy Projects Limited

KPS UK Legacy Projects Limited is an active company incorporated on 21 September 2020 with the registered office located in London, City of London. KPS UK Legacy Projects Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12892327
Private limited company
Age
5 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor Warwick House
Queen Street 65 66
London
EC4R 1EB
England
Address changed on 19 Sep 2025 (2 months ago)
Previous address was 15 Whitehall London SW1A 2DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Hong Kong • Born in May 1976
Director • Chairman • Hong Konger • Lives in Hong Kong • Born in Aug 1984
Director • Spanish • Lives in Spain • Born in Oct 1982
KPS International Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MGL Medical UK Limited
Ip Foo Wing and José María García Riera are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£18.98K
Decreased by £130 (-1%)
Turnover
Unreported
Decreased by £295.66K (-100%)
Employees
3
Increased by 1 (+50%)
Total Assets
£2.66M
Increased by £104.77K (+4%)
Total Liabilities
-£222.24K
Increased by £139.76K (+169%)
Net Assets
£2.44M
Decreased by £34.99K (-1%)
Debt Ratio (%)
8%
Increased by 5.12% (+159%)
Latest Activity
Kps International Group Limited (PSC) Appointed
7 Days Ago on 11 Nov 2025
Power Probe Limited (PSC) Resigned
7 Days Ago on 11 Nov 2025
Shares Consolidated
7 Days Ago on 11 Nov 2025
Registered Address Changed
2 Months Ago on 19 Sep 2025
Registered Address Changed
2 Months Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Power Probe Limited (PSC) Appointed
8 Months Ago on 26 Feb 2025
Rene Alvarez Mieres Appointed
9 Months Ago on 30 Jan 2025
Ip Foo Wing Resigned
9 Months Ago on 30 Jan 2025
Notification of PSC Statement
10 Months Ago on 24 Dec 2024
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Documents
Resolutions
Submitted on 12 Nov 2025
Notification of Kps International Group Limited as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Consolidation of shares on 9 November 2025
Submitted on 11 Nov 2025
Cessation of Power Probe Limited as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Certificate of change of name
Submitted on 11 Nov 2025
Solvency Statement dated 09/11/25
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Statement of capital on 10 November 2025
Submitted on 10 Nov 2025
Statement by Directors
Submitted on 10 Nov 2025
Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to 2nd Floor Warwick House Queen Street 65 66 London EC4R 1EB on 19 September 2025
Submitted on 19 Sep 2025
Repayment History
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