Krg (UK) Limited in Knaphill WOKING

Krg (UK) Limited WOKING

Founded in 2004, Krg (UK), classified under reg no. 05117902 is an active company. Currently registered at 34 Florence Way GU21 2FE, Woking the company has been in the business for 20 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Stephen H., appointed on 4 May 2004. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Michael H.. There were no ex directors.

Krg (UK) Limited Address / Contact

Office Address	34 Florence Way
Office Address2	Knaphill
Town	Woking
Post code	GU21 2FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05117902
Date of Incorporation	Tue, 4th May 2004
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Stephen H.

Position: Director

Appointed: 04 May 2004

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2004

Resigned: 04 May 2004

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 04 May 2004

Resigned: 04 May 2004

Michael H.

Position: Secretary

Appointed: 04 May 2004

Resigned: 27 June 2009

People with significant control

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

Stephen H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	533	533

Balance Sheet
Cash Bank In Hand	430	433
Cash Bank On Hand		433	365	533	535	536	577	616
Debtors	103	100	168			23
Other Debtors		100	168			23
Current Assets					535	559	577

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	532	532
Shareholder Funds	533	533

Other
Creditors					2	26	44	83
Net Current Assets Liabilities				533	533	533	533	533
Number Shares Allotted		1
Other Creditors					2		44	83
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	533	533	533	533	533	533	533	533
Bank Borrowings Overdrafts						26

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 17th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 17th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 17th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 21st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 22nd, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 19th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 29th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 8th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 28th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1.00 GBP	capital
AAMD	Revised accounts made up to Fri, 31st May 2013 filed on: 10th, February 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 7th, February 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 7th May 2013. Old Address: 7 the Buchan Camberley Surrey GU15 3XB filed on: 7th, May 2013	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 7th May 2013. Old Address: 34 Florence Way Knaphill Woking Surrey GU21 2FE England filed on: 7th, May 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 7th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 18th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 21st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 28th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 13th, September 2010	accounts	Free Download (5 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
288b	On Tue, 25th Aug 2009 Appointment terminated secretary filed on: 25th, August 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 27th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 8th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 8th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
353	Location of register of members filed on: 3rd, May 2006	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 3rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 12/10/05 from: bucklebury collingwood rise camberley surrey GU15 1NB filed on: 12th, October 2005	address	Free Download (1 page)
287	Registered office changed on 12/10/05 from: bucklebury collingwood rise camberley surrey GU15 1NB filed on: 12th, October 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 12th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 12th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (2 pages)
288a	On Fri, 4th Jun 2004 New director appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288a	On Fri, 4th Jun 2004 New director appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288a	On Thu, 27th May 2004 New secretary appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
288a	On Thu, 27th May 2004 New secretary appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 26/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 26th, May 2004	address	Free Download (1 page)
287	Registered office changed on 26/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 26th, May 2004	address	Free Download (1 page)
288b	On Tue, 18th May 2004 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On Tue, 18th May 2004 Director resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On Tue, 18th May 2004 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On Tue, 18th May 2004 Director resigned filed on: 18th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2004	incorporation	Free Download (14 pages)

Krg (UK) Limited WOKING

Krg (UK) Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Alpha Secretarial Limited

Alpha Direct Limited

Michael H.

People with significant control

Annual reports financial information

Company filings

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