ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 Harrow, Greater London. K.G.N Group Company Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14424989
Private limited company
Age
3 years
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
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 (9 months remaining)
Address
Winsor And Newton
Whitefriars Avenue
Harrow
HA3 5RN
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 434 Katherine Road London E7 8NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Dec 1972
Director • Indian • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Sana Laliwala (PSC) Resigned
1 Month Ago on 29 Sep 2025
Dur Muhammad Ayub (PSC) Appointed
1 Month Ago on 29 Sep 2025
Sana Laliwala Resigned
1 Month Ago on 29 Sep 2025
Dur Muhammad Ayub Appointed
1 Month Ago on 29 Sep 2025
Mohamoud Ismail Diirye Resigned
2 Months Ago on 5 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Sana Laliwala (PSC) Appointed
3 Months Ago on 26 Jul 2025
Mohamoud Ismail Diirye (PSC) Resigned
3 Months Ago on 25 Jul 2025
Get Credit Report
Discover K.G.N Group Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 1 Oct 2025
Cessation of Sana Laliwala as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Sana Laliwala as a director on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Dur Muhammad Ayub as a director on 29 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 434 Katherine Road London E7 8NP England to Winsor and Newton Whitefriars Avenue Harrow HA3 5RN on 29 September 2025
Submitted on 29 Sep 2025
Notification of Dur Muhammad Ayub as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year