Kim Koo Group Limited is a private limited company located at 75 Sussex Way, Cockfosters, Barnet EN4 0BH. Incorporated on 2020-01-07, this 4-year-old company is run by 3 directors.
Director Qianyin C., appointed on 07 January 2020. Director Yoke L., appointed on 07 January 2020. Director Malayvanh S., appointed on 07 January 2020.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was sent on 2023-01-06 and the due date for the subsequent filing is 2024-01-20. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 75 Sussex Way |
| Office Address2 | Cockfosters |
| Town | Barnet |
| Post code | EN4 0BH |
| Country of origin | United Kingdom |
| Registration Number | 12390906 |
| Date of Incorporation | Tue, 7th Jan 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 07 January 2020
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Yoke L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Malayvanh S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Qianyin C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yoke L.
| Notified on | 7 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malayvanh S.
| Notified on | 7 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Qianyin C.
| Notified on | 7 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2024 filed on: 31st, January 2024 |
accounts | Free Download (2 pages) |
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