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Kpog Ltd LONDON


Kpog Ltd is a private limited company situated at Gable House 239 Regents Park Road, Finchley, London N3 3LF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-06, this 6-year-old company is run by 2 directors.
Director Kevin O., appointed on 06 March 2018. Director Geraldine O., appointed on 06 March 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-03-05 and the due date for the next filing is 2024-03-19. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Kpog Ltd Address / Contact

Office Address Gable House 239 Regents Park Road
Office Address2 Finchley
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11237667
Date of Incorporation Tue, 6th Mar 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Kevin O.

Position: Director

Appointed: 06 March 2018

Geraldine O.

Position: Director

Appointed: 06 March 2018

Nita C.

Position: Director

Appointed: 06 March 2018

Resigned: 06 March 2018

Spw Directors Limited

Position: Corporate Director

Appointed: 06 March 2018

Resigned: 06 March 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Kevin O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Spw Directors Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Geraldine O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin O.

Notified on 6 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Spw Directors Limited

Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5461155
Notified on 6 March 2018
Ceased on 6 March 2018
Nature of control: 75,01-100% shares

Geraldine O.

Notified on 6 March 2018
Ceased on 6 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15 53725 72713 12849 244192
Current Assets  13 12850 564192
Debtors   1 320 
Net Assets Liabilities3 65312 7043 499242 562227 506
Other Debtors   1 320 
Property Plant Equipment  2 027 982630 000630 000
Other
Accrued Liabilities Deferred Income7503 6754 6804 5008 100
Additions From Acquisitions Investment Property Fair Value Model2 027 9822 027 982   
Additions Other Than Through Business Combinations Property Plant Equipment   630 000 
Amounts Owed To Group Undertakings    90 133
Average Number Employees During Period22222
Bank Borrowings1 850 0001 850 0001 850 000  
Bank Borrowings Overdrafts1 850 0001 850 0001 850 000  
Corporation Tax Payable8572 1232 12356 077743
Creditors1 850 7501 853 6752 019 838371 425297 710
Fixed Assets 2 027 9822 027 982  
Investment Property2 027 9822 027 982   
Investment Property Fair Value Model2 027 9822 027 982   
Loans From Group Undertakings   178 67588 541
Net Current Assets Liabilities-173 579-161 603-4 645-16 013-104 784
Other Creditors185 334185 20710 9706 0006 000
Other Disposals Property Plant Equipment   2 234 059 
Other Remaining Borrowings  375 915192 750209 169
Property Plant Equipment Gross Cost 2 027 9822 234 059630 000 
Total Assets Less Current Liabilities1 854 4031 866 3792 229 414613 987525 216
Total Borrowings1 850 0001 850 0002 225 915371 425297 710

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
Free Download (10 pages)

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