Kgc22 Limited in Ludgate Hill LONDON

Kgc22 Limited LONDON

Kgc22 started in year 2000 as Private Limited Company with registration number 04002024. The Kgc22 company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW. Since Thu, 26th Oct 2017 Kgc22 Limited is no longer carrying the name Knotty Green Consultants.

The firm has one director. Thomas T., appointed on 28 July 2000. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Anne T.. There were no ex secretaries.

Kgc22 Limited Address / Contact

Office Address	2nd Floor, 55
Office Address2	Ludgate Hill
Town	London
Post code	EC4M 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04002024
Date of Incorporation	Thu, 25th May 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Thomas T.

Position: Director

Appointed: 28 July 2000

Anne T.

Position: Director

Appointed: 23 February 2001

Resigned: 20 February 2002

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 25 May 2000

Resigned: 26 June 2017

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 May 2000

Resigned: 28 July 2000

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 researched, there is Thomas T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Knotty Green Consultants	October 26, 2017
Bealaw (545)	August 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 12th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 12th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 4th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 13th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 6th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 21st, June 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Jun 2017 filed on: 22nd, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 7th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 21st, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 7th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 5th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 6th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 2nd, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th May 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 2nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 15th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 6th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 6th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 19th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 19th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Jun 2003 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Jun 2003 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Aug 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Aug 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 26th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 26th, March 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 9th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 9th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 26th Jul 2001 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jul 2001 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)