K.g.s.l. Investments Limited in 2 Ramillies Street LONDON

K.g.s.l. Investments Limited LONDON

Founded in 1995, K.g.s.l. Investments, classified under reg no. 03019847 is an active company. Currently registered at Ramillies House W1F 7LN, London the company has been in the business for twenty nine years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on 29th April 2022.

The firm has one director. Kenneth L., appointed on 10 February 1995. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Kay B., Vivian H. and others listed below. There were no ex directors.

K.g.s.l. Investments Limited Address / Contact

Office Address	Ramillies House
Office Address2	2 Ramillies Street
Town	London
Post code	W1F 7LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03019847
Date of Incorporation	Thu, 9th Feb 1995
Industry	Management consultancy activities other than financial management
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	29th April
Company age	29 years old
Account next due date	Mon, 29th Jan 2024 (89 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Kenneth L.

Position: Director

Appointed: 10 February 1995

Kay B.

Position: Secretary

Appointed: 01 January 2003

Resigned: 07 February 2011

Vivian H.

Position: Secretary

Appointed: 10 February 1995

Resigned: 01 January 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1995

Resigned: 09 February 1995

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 1995

Resigned: 09 February 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Kenneth L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenneth L.

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	2014-04-30	2015-04-29	2016-04-29	2017-04-29	2018-04-29	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Net Worth	14 128	14 325	14 507

Balance Sheet
Current Assets	25 172	25 369	25 563	25 772	26 008	26 315	26 630	27 093	20 118	20 463
Net Assets Liabilities			14 506	14 710	14 940	15 241	15 546	16 009	19 560
Cash Bank In Hand	447	594	723
Debtors	4 455	4 505	4 570

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	14 028	14 225	14 407
Shareholder Funds	14 128	14 325	14 507

Other
Average Number Employees During Period						1	1	1	1	1
Creditors			11 056	11 062	11 068	11 074	11 084	11 084	558	622
Net Current Assets Liabilities			14 506	14 710	14 940	15 241	15 546	16 009	19 560
Creditors Due Within One Year	11 044	11 044	11 056
Current Asset Investments	20 270	20 270	20 270
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	14 128	14 325	14 507

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 29th April 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 29th April 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th April 2022 filed on: 1st, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th April 2021 filed on: 11th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th April 2020 filed on: 13th, November 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th April 2019 filed on: 5th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 29th April 2018 filed on: 5th, July 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 29th April 2017 filed on: 17th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th April 2016 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th April 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th February 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th April 2015 filed on: 26th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th February 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 6th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 11th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 10th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 8th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 5th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 15th, September 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 28th, August 2008	accounts	Free Download (4 pages)
363s	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (6 pages)
363s	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
363(288)	13th March 2007 Annual return (Secretary resigned)	annual return
363s	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 31st, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 31st, August 2006	accounts	Free Download (4 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 29th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 29th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 18th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 18th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 4th March 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 4th March 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 30th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 30th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to 21st February 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st February 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 23rd, February 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 23rd, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 17th February 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 17th February 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (5 pages)
363s	Annual return up to 3rd March 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (5 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 17th February 1997 with shareholders record filed on: 17th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 17th February 1997 with shareholders record filed on: 17th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 17th, December 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 17th, December 1996	accounts	Free Download (5 pages)
363s	Annual return up to 9th February 1996 with shareholders record filed on: 9th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 9th February 1996 with shareholders record filed on: 9th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 1st, March 1995	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 1st, March 1995	accounts