Kpi Group Ltd is a private limited company located at 17 Rawdon Road, Maidstone ME15 6PT. Incorporated on 2020-09-21, this 3-year-old company is run by 2 directors.
Director Plamen I., appointed on 25 September 2023. Director Kristina P., appointed on 12 October 2021.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "unlicensed carrier" (Standard Industrial Classification: 53202). According to Companies House records there was a change of name on 2022-10-12 and their previous name was P&T Auto Centre Ltd.
The latest confirmation statement was filed on 2023-09-30 and the due date for the subsequent filing is 2024-10-14. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 17 Rawdon Road |
| Town | Maidstone |
| Post code | ME15 6PT |
| Country of origin | United Kingdom |
| Registration Number | 12891222 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Unlicensed carrier |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 12 October 2021
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Plamen I. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Kristina P. This PSC owns 75,01-100% shares. The third one is Anatoli V., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Plamen I.
| Notified on | 25 September 2023 |
| Nature of control: |
50,01-75% shares |
Kristina P.
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares |
Anatoli V.
| Notified on | 7 October 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% shares |
Plamen I.
| Notified on | 21 September 2020 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dimitar D.
| Notified on | 21 September 2020 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| P&T Auto Centre | October 12, 2022 |
| Bella Grocery | October 12, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Version Production Software | 2 023 | |
| Average Number Employees During Period | 1 | 1 |
| Net Current Assets Liabilities | 100 | 100 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/30 filed on: 30th, September 2023 |
confirmation statement | Free Download (4 pages) |
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