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K.G.N Group Company Limited

K.G.N Group Company Limited is a dormant company incorporated on 17 October 2022 with the registered office located in London, Greater London. K.G.N Group Company Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14424989
Private limited company
Age
2 years 11 months
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
434 Katherine Road
London
E7 8NP
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 235 235 Browning Road 235 London England E12 6NU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Jan 1993
Director • Indian • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Super House Technical Works Ltd
Mohamoud Ismail Diirye is a mutual person.
Active
Blaze Metals Resources UK Ltd
Mohamoud Ismail Diirye is a mutual person.
Active
KTK Used Cars And Parts Limited
Mohamoud Ismail Diirye is a mutual person.
Dissolved
Sana Household Items Ltd
Mohamoud Ismail Diirye is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mohamoud Ismail Diirye Resigned
1 Month Ago on 5 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Sana Laliwala (PSC) Appointed
1 Month Ago on 26 Jul 2025
Mohamoud Ismail Diirye (PSC) Resigned
1 Month Ago on 25 Jul 2025
Mrs Sana Laliwala Appointed
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 22 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 28 Dec 2024
Mr Mohamoud Ismail Diirye Appointed
1 Year 2 Months Ago on 14 Jul 2024
Antony Edward Paaris (PSC) Resigned
1 Year 2 Months Ago on 14 Jul 2024
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Documents
Termination of appointment of Mohamoud Ismail Diirye as a director on 5 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 235 235 Browning Road 235 London England E12 6NU United Kingdom to 434 Katherine Road London E7 8NP on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mrs Sana Laliwala as a director on 25 July 2025
Submitted on 4 Aug 2025
Notification of Sana Laliwala as a person with significant control on 26 July 2025
Submitted on 4 Aug 2025
Cessation of Mohamoud Ismail Diirye as a person with significant control on 25 July 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 Mar 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 8 Jan 2025
Registered office address changed from 87 Lozells Street Birmingham B19 2AP England to 235 235 Browning Road 235 London England E12 6NU on 28 December 2024
Submitted on 28 Dec 2024
Appointment of Mr Mohamoud Ismail Diirye as a director on 14 July 2024
Submitted on 16 Jul 2024
Notification of Mohamoud Ismail Diirye as a person with significant control on 14 July 2024
Submitted on 15 Jul 2024
Repayment History
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