Kgp Ireland started in year 2013 as Private Limited Company with registration number 08382419. The Kgp Ireland company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.
| Office Address | 5th Floor |
| Office Address2 | 14-16 Dowgate Hill |
| Town | London |
| Post code | EC4R 2SU |
| Country of origin | United Kingdom |
| Registration Number | 08382419 |
| Date of Incorporation | Wed, 30th Jan 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Tue, 31st Jan 2023 (470 days after) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Sun, 4th Jun 2023 (2023-06-04) |
| Last confirmation statement dated | Sat, 21st May 2022 |
Position: Director
Appointed: 16 August 2022
Position: Director
Appointed: 20 June 2022
Position: Director
Appointed: 20 June 2022
The register of persons with significant control who own or have control over the company is made up of 5 names. As we found, there is John M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wilson Street Nominees Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
John M.
| Notified on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilson Street Nominees Ltd
5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04214699 |
| Notified on | 11 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
| Notified on | 27 May 2022 |
| Ceased on | 11 June 2022 |
| Nature of control: |
75,01-100% shares |
Nicholas W.
| Notified on | 5 March 2019 |
| Ceased on | 27 May 2022 |
| Nature of control: |
75,01-100% shares |
James C.
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 99 | ||||||
| Cash Bank On Hand | 152 | 661 | 457 | 365 | 140 | 1 546 | ||
| Current Assets | 1 | 120 693 | 4 252 | 42 880 | 19 176 | 57 176 | 41 598 | 90 497 |
| Debtors | 120 594 | 4 100 | 42 219 | 18 719 | 56 811 | 41 458 | 88 951 | |
| Other Debtors | 4 100 | 42 219 | 18 719 | 56 811 | 41 458 | 88 951 | ||
| Net Assets Liabilities | 79 769 | 76 387 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -758 | |||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 93 282 | |||||||
| Creditors | 112 834 | 243 316 | 216 279 | 170 895 | 85 110 | 44 658 | ||
| Creditors Due Within One Year | 121 450 | |||||||
| Description Nature Transactions Balances With Related Parties | 48 567 | |||||||
| Disposals Investment Property Fair Value Model | 77 099 | |||||||
| Investment Property | 107 098 | 200 380 | 200 380 | 123 281 | 123 281 | 123 281 | ||
| Investment Property Fair Value Model | 107 098 | 200 380 | 200 380 | 123 281 | 123 281 | |||
| Net Current Assets Liabilities | 1 | -757 | -108 582 | -200 436 | -197 103 | -113 719 | -43 512 | -2 236 |
| Number Shares Allotted | 1 | 1 | ||||||
| Other Creditors | 112 834 | 243 316 | 215 502 | 170 162 | 85 110 | 87 391 | ||
| Other Taxation Social Security Payable | 777 | 733 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | -757 | -1 484 | -56 | 3 277 | 9 562 | 79 769 | 121 045 |
| Bank Borrowings Overdrafts | 44 658 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control September 15, 2023 filed on: 25th, September 2023 |
persons with significant control | Free Download (2 pages) |
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