Kongs (UK) Limited in Park, Romsey HAMPSHIRE

Kongs (UK) Limited HAMPSHIRE

Founded in 2005, Kongs (UK), classified under reg no. 05346221 is an active company. Currently registered at E3 The Premier Centre, Abbey SO51 9DG, Hampshire the company has been in the business for 19 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - Davy K., appointed on 30 March 2005. In addition, a secretary was appointed - Renold T., appointed on 30 March 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark W. who worked with the the firm until 30 March 2005.

Kongs (UK) Limited Address / Contact

Office Address	E3 The Premier Centre, Abbey
Office Address2	Park, Romsey
Town	Hampshire
Post code	SO51 9DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05346221
Date of Incorporation	Fri, 28th Jan 2005
Industry	Activities of other holding companies n.e.c.
Industry	Activities of head offices
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Renold T.

Position: Secretary

Appointed: 30 March 2005

Davy K.

Position: Director

Appointed: 30 March 2005

Renold T.

Position: Director

Appointed: 28 January 2005

Resigned: 30 March 2005

Mark W.

Position: Director

Appointed: 28 January 2005

Resigned: 30 March 2005

Mark W.

Position: Secretary

Appointed: 28 January 2005

Resigned: 30 March 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Davy K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Davy K.

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	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Creditors			9	9	9	9	9	9	9
Fixed Assets	9	9	9	9	9	9	9	9	9
Net Current Assets Liabilities	-8	-8	-8	8	8	8	8	8	8
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	9	9	9

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2024 filed on: 6th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2024 filed on: 6th, February 2024	accounts	Free Download (3 pages)
AD01	Change of registered address from E3 the Premier Centre, Abbey Park, Romsey Hampshire SO51 9DG on 2nd February 2024 to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE filed on: 2nd, February 2024	address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2023 filed on: 10th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 3rd, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 11th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 20th, February 2020	accounts	Free Download (2 pages)
CH01	On 1st September 2019 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 20th, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 1st, March 2017	accounts	Free Download (2 pages)
CH03	On 28th January 2017 secretary's details were changed filed on: 7th, February 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 18th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 21st, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 17th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 8th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2013 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2012 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 9th, February 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 15th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2011 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 4th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
CH01	On 28th January 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 17th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 21st, February 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 21st, February 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 21st February 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 21st February 2008	annual return
363s	Annual return drawn up to 21st February 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 21st February 2008	annual return
288c	Director's particulars changed filed on: 14th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 1st, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 1st, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th February 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th February 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 8th, June 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 8th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 8th, June 2006	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 8th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
288a	On 14th April 2005 New secretary appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On 14th April 2005 New director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On 14th April 2005 New director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On 14th April 2005 New secretary appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288b	On 5th April 2005 Director resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288b	On 5th April 2005 Director resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288b	On 5th April 2005 Secretary resigned;director resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288b	On 5th April 2005 Secretary resigned;director resigned filed on: 5th, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 28th, January 2005	incorporation	Free Download (20 pages)

Kongs (UK) Limited HAMPSHIRE

Kongs (UK) Limited Address / Contact

Company Information / Profile

Company staff

Renold T.

Davy K.

Renold T.

Mark W.

Mark W.

People with significant control

Annual reports financial information

Company filings

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