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Kgy Consultancy Ltd LONDON


Kgy Consultancy Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-11-19, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mariappan S., appointed on 25 July 2022. Director Kamalan M., appointed on 21 August 2020.
Switching the focus to secretaries, we can mention: Kamalan M., appointed on 23 July 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2022-10-15 and the date for the subsequent filing is 2023-10-29. Likewise, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

Kgy Consultancy Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12323183
Date of Incorporation Tue, 19th Nov 2019
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Mariappan S.

Position: Director

Appointed: 25 July 2022

Kamalan M.

Position: Secretary

Appointed: 23 July 2022

Kamalan M.

Position: Director

Appointed: 21 August 2020

Gunasundary S.

Position: Secretary

Appointed: 19 November 2019

Resigned: 21 July 2022

Gunasundary S.

Position: Director

Appointed: 19 November 2019

Resigned: 21 July 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Puthumah K. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Kamalan M. This PSC owns 25-50% shares. Then there is Mariappan S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Puthumah K.

Notified on 1 December 2021
Nature of control: 25-50% shares

Kamalan M.

Notified on 21 August 2020
Nature of control: right to appoint and remove directors
25-50% shares

Mariappan S.

Notified on 30 October 2020
Nature of control: 25-50% shares

Gunasundary S.

Notified on 19 November 2019
Ceased on 21 July 2022
Nature of control: 50,01-75% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets16 72487 978106 327
Net Assets Liabilities10 054436124
Other
Average Number Employees During Period333
Creditors7 51790 227107 200
Fixed Assets8472 1081 312
Net Current Assets Liabilities9 207-27 310-873
Total Assets Less Current Liabilities10 054449438
Accrued Liabilities Not Expressed Within Creditors Subtotal013314
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal05900

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/11/30
filed on: 22nd, December 2023
Free Download (4 pages)

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