Kmgc Limited in 55 Mark Lane LONDON

Kmgc Limited LONDON

Founded in 2015, Kmgc, classified under reg no. 09723239 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Michael B., Michael G. and Gary C.. In addition one secretary - Andrew H. - is with the firm. As of 30 April 2024, there were 2 ex directors - Clive N., Kim M. and others listed below. There were no ex secretaries.

Kmgc Limited Address / Contact

Office Address	7th Floor Corn Exchange
Office Address2	55 Mark Lane
Town	London
Post code	EC3R 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09723239
Date of Incorporation	Sat, 8th Aug 2015
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Michael B.

Position: Director

Appointed: 31 March 2020

Andrew H.

Position: Secretary

Appointed: 04 February 2019

Michael G.

Position: Director

Appointed: 03 March 2016

Gary C.

Position: Director

Appointed: 08 August 2015

Clive N.

Position: Director

Appointed: 04 February 2019

Resigned: 31 March 2020

Kim M.

Position: Director

Appointed: 03 March 2016

Resigned: 04 February 2019

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Trimulgherry Investments Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Michael G. This PSC has significiant influence or control over the company,. Moving on, there is Kim M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Trimulgherry Investments Limited

2nd Floor, 50 Fenchurch Street, Allington, London, EC3M 3JY, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Company'S House
Registration number	9390078
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Michael G.

Notified on	6 April 2016
Ceased on	4 February 2019
Nature of control:	significiant influence or control

Kim M.

Notified on	6 April 2016
Ceased on	4 February 2019
Nature of control:	significiant influence or control

Gary C.

Notified on	6 April 2016
Ceased on	4 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (75 pages)
CS01	Confirmation statement with no updates August 7, 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 6th, February 2023	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, February 2023	accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 6th, February 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, February 2023	other	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 16th, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 7, 2022 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 11th, January 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 11th, January 2022	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022	accounts	Free Download (71 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 11th, January 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates August 7, 2021 filed on: 12th, August 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE. Change occurred on May 1, 2021. Company's previous address: 2nd Floor, 50 Fenchurch Street London EC3M 3JY England. filed on: 1st, May 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 10th, April 2021	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 10th, April 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 10th, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021	accounts	Free Download (72 pages)
CS01	Confirmation statement with no updates August 7, 2020 filed on: 10th, August 2020	confirmation statement	Free Download (3 pages)
AP01	On March 31, 2020 new director was appointed. filed on: 22nd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 22nd, April 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control February 4, 2019 filed on: 24th, February 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control February 4, 2019 filed on: 24th, February 2020	persons with significant control	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 8th, January 2020	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 8th, January 2020	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 8th, January 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 8th, January 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates August 7, 2019 filed on: 20th, August 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 6th, August 2019	persons with significant control	Free Download (2 pages)
AD03	Registered inspection location new location: Venture House St. Leonards Road Allington Maidstone ME16 0LS. filed on: 11th, June 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control February 18, 2019 filed on: 5th, April 2019	persons with significant control	Free Download (2 pages)
AP01	On February 4, 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 4, 2019 filed on: 4th, April 2019	officers	Free Download (1 page)
AP03	Appointment (date: February 4, 2019) of a secretary filed on: 19th, February 2019	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2019 to March 31, 2019 filed on: 18th, February 2019	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control February 4, 2019 filed on: 18th, February 2019	persons with significant control	Free Download (1 page)
AD01	New registered office address 2nd Floor, 50 Fenchurch Street London EC3M 3JY. Change occurred on February 18, 2019. Company's previous address: Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England. filed on: 18th, February 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2018 filed on: 12th, February 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates August 7, 2018 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 24th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 7, 2017 filed on: 9th, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 12th, January 2017	accounts	Free Download (18 pages)
CH01	On November 11, 2016 director's details were changed filed on: 11th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 7, 2016 filed on: 18th, August 2016	confirmation statement	Free Download (8 pages)
SH01	Capital declared on March 3, 2016: 10000.00 GBP filed on: 9th, August 2016	capital	Free Download (3 pages)
AP01	On March 3, 2016 new director was appointed. filed on: 9th, August 2016	officers	Free Download (2 pages)
AP01	On March 3, 2016 new director was appointed. filed on: 9th, August 2016	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, March 2016	resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, March 2016	resolution	Free Download (17 pages)
AA01	Current accounting reference period shortened from August 31, 2016 to June 30, 2016 filed on: 11th, January 2016	accounts	Free Download (1 page)
AD01	New registered office address Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS. Change occurred on January 8, 2016. Company's previous address: First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS England. filed on: 8th, January 2016	address	Free Download (1 page)
AD01	New registered office address First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS. Change occurred on August 10, 2015. Company's previous address: First Floor 30 London Road Harlow CM17 0DE United Kingdom. filed on: 10th, August 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2015	incorporation	Free Download (36 pages)
SH01	Capital declared on August 8, 2015: 1.00 GBP	capital

Kmgc Limited LONDON

Kmgc Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Andrew H.

Michael G.

Gary C.

Clive N.

Kim M.

People with significant control

Company filings

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