| Company Name | KGN Sales Agency Ltd |
|---|---|
| Directors | Jahangir Khan and Munir Safdar |
| Company Status | Active |
| Company Number | 06572910 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2008(16 years, 1 month ago) |
| Previous Name | KGN Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jahangir Khan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2022(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sah Associates 40 Wakefield Road Dewsbury WF12 8AT |
| Director Name | Mr Munir Safdar |
|---|---|
| Date of Birth | June 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2022(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sah Associates 40 Wakefield Road Dewsbury WF12 8AT |
| Director Name | Mr Muneer Bhambhani |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Jermyn Street Leicestershire LE4 6NS |
| Director Name | Mr Mohamed Yaqub |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 27 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 11 Jermyn Street Leicester Leicestershire LE4 6NS |
| Secretary Name | Mr Mohamed Yaqub |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 27 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 11 Jermyn Street Leicester Leicestershire LE4 6NS |
Location
| Registered Address | C/O Hadleys & Co 2 Clove Crescent East India Dock London E14 2BE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Poplar |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Mohamed Yaqub 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £12 |
Accounts
| Latest Accounts | 21 September 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 21 June 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 21 September |
Returns
| Latest Return | 31 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months from now) |
Filing History
| 19 June 2023 | Micro company accounts made up to 21 September 2022 (5 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 13 June 2022 | Micro company accounts made up to 21 September 2021 (3 pages) |
| 10 May 2022 | Registered office address changed from C/O Sah Associates 40 Wakefield Road Dewsbury WF12 8AT England to C/O Hadleys & Co 2 Clove Crescent East India Dock London E14 2BE on 10 May 2022 (1 page) |
| 21 February 2022 | Notification of Munir Safdar as a person with significant control on 27 January 2022 (2 pages) |
| 8 February 2022 | Notification of Jahangir Khan as a person with significant control on 27 January 2022 (2 pages) |
| 2 February 2022 | Register inspection address has been changed from 11 Jermyn Street Leicester Leicestershire LE4 6NS England to C/O Sah Associates 40 Wakefield Road Dewsbury WF12 8AT (1 page) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 28 January 2022 | Termination of appointment of Mohamed Yaqub as a director on 27 January 2022 (1 page) |
| 28 January 2022 | Appointment of Mr Munir Safdar as a director on 27 January 2022 (2 pages) |
| 28 January 2022 | Registered office address changed from 11 Jermyn Street Leicester Leicestershire LE4 6NS to C/O Sah Associates 40 Wakefield Road Dewsbury WF12 8AT on 28 January 2022 (1 page) |
| 28 January 2022 | Termination of appointment of Mohamed Yaqub as a secretary on 27 January 2022 (1 page) |
| 28 January 2022 | Cessation of Mohamed Yaqub as a person with significant control on 27 January 2022 (1 page) |
| 28 January 2022 | Appointment of Mr Jahangir Khan as a director on 27 January 2022 (2 pages) |
| 23 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 21 September 2020 (4 pages) |
| 14 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2020 | Total exemption full accounts made up to 21 September 2019 (4 pages) |
| 10 June 2019 | Total exemption full accounts made up to 21 September 2018 (4 pages) |
| 10 June 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 21 September 2017 (4 pages) |
| 15 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 21 September 2016 (4 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 21 September 2016 (4 pages) |
| 27 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 21 September 2015 (4 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 21 September 2015 (4 pages) |
| 5 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 2 June 2015 | Total exemption small company accounts made up to 21 September 2014 (4 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 21 September 2014 (4 pages) |
| 16 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 29 May 2014 | Total exemption small company accounts made up to 21 September 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 21 September 2013 (4 pages) |
| 8 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 22 July 2013 | Total exemption small company accounts made up to 21 September 2012 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 21 September 2012 (5 pages) |
| 13 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 21 September 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 21 September 2011 (4 pages) |
| 6 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 21 September 2010 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 21 September 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 May 2010 | Director's details changed for Mr Mohamed Yaqub on 1 April 2010 (2 pages) |
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 17 May 2010 | Director's details changed for Mr Mohamed Yaqub on 1 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Mohamed Yaqub on 1 April 2010 (2 pages) |
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 11 March 2010 | Total exemption small company accounts made up to 21 September 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 21 September 2009 (4 pages) |
| 1 October 2009 | Memorandum and Articles of Association (11 pages) |
| 1 October 2009 | Memorandum and Articles of Association (11 pages) |
| 29 September 2009 | Company name changed kgn group LIMITED\certificate issued on 29/09/09 (2 pages) |
| 29 September 2009 | Company name changed kgn group LIMITED\certificate issued on 29/09/09 (2 pages) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2009 | Appointment terminate, director muneer bhambhani logged form (1 page) |
| 18 September 2009 | Appointment terminate, director muneer bhambhani logged form (1 page) |
| 17 September 2009 | Secretary appointed mr mohamed yaqub (1 page) |
| 17 September 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 17 September 2009 | Location of debenture register (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 11 jermyn street leicester LE4 6NS united kingdom (1 page) |
| 17 September 2009 | Location of debenture register (1 page) |
| 17 September 2009 | Director appointed mr mohamed yaqub (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 11 jermyn street leicester LE4 6NS united kingdom (1 page) |
| 17 September 2009 | Location of register of members (1 page) |
| 17 September 2009 | Secretary appointed mr mohamed yaqub (1 page) |
| 17 September 2009 | Director appointed mr mohamed yaqub (1 page) |
| 17 September 2009 | Location of register of members (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2009 | Accounting reference date extended from 31/12/2008 to 21/09/2009 (1 page) |
| 13 August 2009 | Accounting reference date extended from 31/12/2008 to 21/09/2009 (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN united kingdom (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN united kingdom (1 page) |
| 27 August 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 27 August 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 22 April 2008 | Incorporation (13 pages) |
| 22 April 2008 | Incorporation (13 pages) |