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Klg London Limited LONDON


Founded in 2016, Klg London, classified under reg no. 10515632 is an active company. Currently registered at 64 Southwark Bridge Road SE1 0AS, London the company has been in the business for eight years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on 2022-12-29. Since 2021-03-15 Klg London Limited is no longer carrying the name Underwood London.

The company has one director. Thuy V., appointed on 12 April 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nhung N. who worked with the the company until 21 April 2021.

Klg London Limited Address / Contact

Office Address 64 Southwark Bridge Road
Town London
Post code SE1 0AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10515632
Date of Incorporation Wed, 7th Dec 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 29th December
Company age 8 years old
Account next due date Sun, 29th Sep 2024 (137 days left)
Account last made up date Thu, 29th Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Thuy V.

Position: Director

Appointed: 12 April 2021

Nhung N.

Position: Secretary

Appointed: 20 May 2018

Resigned: 21 April 2021

Quynh N.

Position: Director

Appointed: 20 May 2018

Resigned: 21 April 2021

Thi N.

Position: Director

Appointed: 05 July 2017

Resigned: 01 September 2017

Ha V.

Position: Director

Appointed: 04 March 2017

Resigned: 21 April 2021

Thi N.

Position: Director

Appointed: 07 December 2016

Resigned: 04 March 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Thuy V. This PSC and has 75,01-100% shares. Another one in the PSC register is Vu H. This PSC owns 75,01-100% shares. The third one is Thi N., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Thuy V.

Notified on 21 April 2021
Nature of control: 75,01-100% shares

Vu H.

Notified on 4 March 2017
Ceased on 21 April 2021
Nature of control: 75,01-100% shares

Thi N.

Notified on 7 December 2016
Ceased on 4 March 2017
Nature of control: significiant influence or control

Company previous names

Underwood London March 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand 171 39556 098
Current Assets4 104178 99960 702
Debtors4 1047 6044 604
Net Assets Liabilities1 5401 764844
Other Debtors4 1047 6044 604
Property Plant Equipment1 513 7991 513 7991 513 799
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 513 799  
Additions Other Than Through Business Combinations Property Plant Equipment1 513 799  
Corporation Tax Payable3508685
Creditors1 4302 00659 629
Investment Property Fair Value Model1 513 799  
Net Current Assets Liabilities2 674176 9931 073
Other Creditors1 0801 92059 544
Property Plant Equipment Gross Cost1 513 7991 513 7991 513 799
Total Assets Less Current Liabilities1 516 4731 690 7921 514 872

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-10
filed on: 15th, November 2023
Free Download (3 pages)

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