Kk & Sons Group Ltd is a private limited company that can be found at 12 Mulberry Place, Pinnell Road, London SE9 6AR. Incorporated on 2020-09-02, this 3-year-old company is run by 2 directors.
Director Ihor K., appointed on 02 September 2020. Director Andriy K., appointed on 02 September 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-10-09 and the due date for the next filing is 2024-10-23. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 12 Mulberry Place |
| Office Address2 | Pinnell Road |
| Town | London |
| Post code | SE9 6AR |
| Country of origin | United Kingdom |
| Registration Number | 12851642 |
| Date of Incorporation | Wed, 2nd Sep 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 02 September 2020
Position: Director
Appointed: 02 September 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Serhii K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ihor K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andriy K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Serhii K.
| Notified on | 29 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ihor K.
| Notified on | 2 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andriy K.
| Notified on | 2 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th October 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (5 pages) |
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