ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KG Traders Limited

KG Traders Limited is an active company incorporated on 20 November 2023 with the registered office located in Luton, Bedfordshire. KG Traders Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15296666
Private limited company
Age
1 year 9 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 November 2024
Due by 20 August 2025 (22 days remaining)
Contact
Address
11 Grange Avenue
Luton
LU4 9AS
England
Address changed on 17 Apr 2024 (1 year 4 months ago)
Previous address was 52a Wingrove Road Newcastle upon Tyne Tyne and Wear NE4 9BR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1976
Director • Pakistani • Lives in England • Born in Mar 1997
Director • Engineer • American • Lives in United States • Born in Jul 1979
Mr Syed Muhammad Abid Raza Gilani
PSC • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alexia Estates Management Limited
Syed Muhammad Abid Raza Gilani is a mutual person.
Active
Rockside Export Limited
Syed Muhammad Abid Raza Gilani is a mutual person.
Active
Kazmi&Co Limited
Muhammad Yousaf Raza is a mutual person.
Active
Nextwave Kazmi Religious Services Limited
Muhammad Yousaf Raza is a mutual person.
Active
Rankers Tech Limited
Muhammad Yousaf Raza is a mutual person.
Active
RT Consultants (Private) Limited
Syed Muhammad Abid Raza Gilani is a mutual person.
Active
Financials
KG Traders Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Sajjad a Syed Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Muhammad Yousaf Raza Resigned
9 Months Ago on 29 Nov 2024
Mr Syed Muhammad Abid Raza Gilani (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Mr Syed Muhammad Abid Raza Gilani (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Muhammad Yousaf Raza (PSC) Resigned
1 Year Ago on 3 Sep 2024
Syed Muhammad Abid Raza Gilani (PSC) Appointed
1 Year Ago on 2 Sep 2024
Mr Syed Muhammad Abid Raza Gilani Appointed
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Incorporated
1 Year 9 Months Ago on 20 Nov 2023
Get Credit Report
Discover KG Traders Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Sajjad a Syed as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 13 Jan 2025
Termination of appointment of Muhammad Yousaf Raza as a director on 29 November 2024
Submitted on 30 Nov 2024
Change of details for Mr Syed Muhammad Abid Raza Gilani as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Certificate of change of name
Submitted on 4 Sep 2024
Cessation of Muhammad Yousaf Raza as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Change of details for Mr Syed Muhammad Abid Raza Gilani as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Syed Muhammad Abid Raza Gilani as a director on 2 September 2024
Submitted on 3 Sep 2024
Notification of Syed Muhammad Abid Raza Gilani as a person with significant control on 2 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 52a Wingrove Road Newcastle upon Tyne Tyne and Wear NE4 9BR United Kingdom to 11 Grange Avenue Luton LU4 9AS on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year