Kgv Consulting Limited in WANSTEAD

Kgv Consulting Limited WANSTEAD

Founded in 2013, Kgv Consulting, classified under reg no. 08559706 is an active company. Currently registered at 34-40 High Street E11 2RJ, Wanstead the company has been in the business for 11 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Gavin P., appointed on 6 June 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Kgv Consulting Limited Address / Contact

Office Address	34-40 High Street
Town	Wanstead
Post code	E11 2RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08559706
Date of Incorporation	Thu, 6th Jun 2013
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Gavin P.

Position: Director

Appointed: 06 June 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Gavin P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gavin P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	6 303	8 134	-22 767

Balance Sheet
Cash Bank In Hand	211	5 104	6 064
Current Assets	19 008	16 173	6 468	8 672	688	1 836	1 879	998	1 572	901
Debtors	18 797	11 069	404
Net Assets Liabilities			-22 393	-31 910	-41 815	-49 035	-53 401	-64 080	-74 491	-87 036
Net Assets Liabilities Including Pension Asset Liability	6 303	8 134	-22 767
Tangible Fixed Assets		1 685	1 871

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	6 203	8 034	-22 867
Shareholder Funds	6 303	8 134	-22 767

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 373	2 155	1 550	1 657	1 681	1 890	2 405	2 490
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			29 359	39 561	42 017	50 190	6 090	4 922	3 710	2 469
Creditors Due Within One Year	12 705	9 387	30 732
Fixed Assets			1 871	1 134	1 064	976	298		239	1 235
Net Current Assets Liabilities	6 303	6 786	-22 891	-30 889	-41 329	-48 354	-45 928	-57 268	-68 615	-83 312
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges		337	374
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		2 527	1 543
Tangible Fixed Assets Cost Or Valuation		2 527	4 070
Tangible Fixed Assets Depreciation		842	2 199
Tangible Fixed Assets Depreciation Charged In Period		842	1 357
Total Assets Less Current Liabilities	6 303	8 471	-22 393	-29 755	-40 265	-47 378	-45 630	-57 268	-68 376	-82 077
Advances Credits Directors	4 600	10 495
Advances Credits Made In Period Directors	1 758	55 245
Advances Credits Repaid In Period Directors	6 358	40 150

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates July 18, 2023 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates July 18, 2023 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 18, 2022 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 1, 2022 filed on: 1st, April 2022	persons with significant control	Free Download (2 pages)
AD01	New registered office address 34-40 High Street Wanstead London E11 2RJ. Change occurred on April 1, 2022. Company's previous address: 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom. filed on: 1st, April 2022	address	Free Download (1 page)
CH01	On April 1, 2022 director's details were changed filed on: 1st, April 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 2nd, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 4, 2021 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 3rd, June 2021	accounts	Free Download (5 pages)
AD01	New registered office address 75 Springfield Road Chelmsford Essex CM2 6JB. Change occurred on December 15, 2020. Company's previous address: Shalford Court 95 Sprigfield Road Chelmsford Essex CM2 6JL. filed on: 15th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 20, 2020 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 17th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 6, 2019 filed on: 19th, June 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 26th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 6, 2018 filed on: 6th, June 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 6, 2017 filed on: 21st, June 2017	confirmation statement	Free Download (6 pages)
CH01	On May 1, 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 8th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 2nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 8th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 8, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 25th, June 2014	annual return	Free Download (3 pages)
CH01	On June 1, 2014 director's details were changed filed on: 19th, June 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2013	incorporation	Free Download (26 pages)
MODEL ARTICLES	Model articles adopted	incorporation