You are here: bizstats.co.uk > a-z index > K list > KG list

Kgn Investing Limited SWANSEA


Kgn Investing Limited is a private limited company located at Copper House 150 Neath Road, Landore, Swansea SA1 2BD. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Grant H., appointed on 20 January 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-08-29 and the date for the following filing is 2024-09-12. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kgn Investing Limited Address / Contact

Office Address Copper House 150 Neath Road
Office Address2 Landore
Town Swansea
Post code SA1 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12413687
Date of Incorporation Mon, 20th Jan 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Grant H.

Position: Director

Appointed: 20 January 2020

Nasser H.

Position: Director

Appointed: 20 January 2020

Resigned: 28 August 2023

Kg Inspired Property Ltd

Position: Corporate Director

Appointed: 20 January 2020

Resigned: 24 March 2023

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Kg Inspired Property Ltd from Swansea, Wales. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Grant H. This PSC has significiant influence or control over the company,. Then there is Nasser H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Kg Inspired Property Ltd

Copper House 150 Neath Road, Landore, Swansea, Abertawe, SA1 2BD, Wales

Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number 12273523
Notified on 20 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grant H.

Notified on 20 January 2020
Ceased on 28 August 2023
Nature of control: significiant influence or control

Nasser H.

Notified on 20 January 2020
Ceased on 28 August 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets23 65830 92227 488
Net Assets Liabilities-7 02759605
Other
Version Production Software2 021  
Average Number Employees During Period222
Creditors10 68510 8639 211
Net Current Assets Liabilities12 97320 05918 277
Total Assets Less Current Liabilities12 97320 05918 277

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 124136870001, created on October 3, 2023
filed on: 5th, October 2023
Free Download (12 pages)

Company search