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Kgk Genix (holdings) Ltd WARE


Kgk Genix (holdings) Ltd is a private limited company located at Unit 8-9 Thundridge Business Park, Thundridge, Ware SG12 0SS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-11, this 4-year-old company is run by 5 directors.
Director Daniel P., appointed on 11 February 2020. Director David P., appointed on 11 February 2020. Director Gail P., appointed on 11 February 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-08-11 and the deadline for the following filing is 2024-08-25. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Kgk Genix (holdings) Ltd Address / Contact

Office Address Unit 8-9 Thundridge Business Park
Office Address2 Thundridge
Town Ware
Post code SG12 0SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12454718
Date of Incorporation Tue, 11th Feb 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Daniel P.

Position: Director

Appointed: 11 February 2020

David P.

Position: Director

Appointed: 11 February 2020

Gail P.

Position: Director

Appointed: 11 February 2020

Graham P.

Position: Director

Appointed: 11 February 2020

Kenneth P.

Position: Director

Appointed: 11 February 2020

Andrew D.

Position: Director

Appointed: 11 February 2020

Resigned: 21 September 2020

Andrew L.

Position: Director

Appointed: 11 February 2020

Resigned: 31 December 2023

Mark W.

Position: Director

Appointed: 11 February 2020

Resigned: 31 May 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Graham P. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kenneth P. This PSC has significiant influence or control over the company,.

Graham P.

Notified on 1 August 2022
Nature of control: significiant influence or control

Kenneth P.

Notified on 11 February 2020
Ceased on 1 August 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 11857
Current Assets6973910
Debtors696253
Net Assets Liabilities25 186  
Other Debtors696253
Other
Amounts Owed To Group Undertakings 1111
Creditors274 983274 986278 341
Investments Fixed Assets300 100300 100300 100
Investments In Group Undertakings Participating Interests300 100300 100300 100
Net Current Assets Liabilities-274 914-274 913-277 431
Other Creditors274 983274 975278 330
Total Assets Less Current Liabilities25 18625 18722 669

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 1st, December 2023
Free Download (8 pages)

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