| Company Name | KVG Capital Limited |
|---|---|
| Director | Konstantina Galani |
| Company Status | Active |
| Company Number | 08413189 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Miss Konstantina Galani |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
Location
| Registered Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Konstantina Galanis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
|---|---|
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 27 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 28 October 2021 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 28 October 2021 (1 page) |
| 27 October 2021 | Director's details changed for Miss Konstantina Galani on 18 July 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 20 February 2021 | Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 20 February 2021 (1 page) |
| 18 February 2021 | Registered office address changed from 6a Royal Parade Richmond TW9 3QD England to 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF on 18 February 2021 (1 page) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 June 2020 | Registered office address changed from 6a Royal Parade, Richmond 6a Royal Parade Richmond TW9 3QD England to 6a Royal Parade Richmond TW9 3QD on 5 June 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 6 December 2019 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 6a Royal Parade, Richmond 6a Royal Parade Richmond TW9 3QD on 6 December 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 22 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Miss Konstantina Galani on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Miss Konstantina Galani on 20 April 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 12 January 2017 | Director's details changed for Konstantina Galanis on 31 December 2016 (3 pages) |
| 12 January 2017 | Director's details changed for Konstantina Galanis on 31 December 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 October 2016 | Registered office address changed from 30-34 New Bridge Street London EC4V 6BJ to 21 Aylmer Parade Aylmer Road London N2 0AT on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from 30-34 New Bridge Street London EC4V 6BJ to 21 Aylmer Parade Aylmer Road London N2 0AT on 28 October 2016 (1 page) |
| 27 October 2016 | Previous accounting period extended from 27 February 2016 to 31 March 2016 (1 page) |
| 27 October 2016 | Previous accounting period extended from 27 February 2016 to 31 March 2016 (1 page) |
| 1 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 8 March 2016 | Total exemption full accounts made up to 28 February 2015 (7 pages) |
| 8 March 2016 | Total exemption full accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 30 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Director's details changed for Konstantina Galani on 21 February 2013 (2 pages) |
| 4 March 2015 | Director's details changed for Konstantina Galani on 21 February 2013 (2 pages) |
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 2 February 2015 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Konstantina Galani on 19 February 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Konstantina Galani on 19 February 2014 (2 pages) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2014 | Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE United Kingdom on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE United Kingdom on 19 February 2014 (1 page) |
| 21 February 2013 | Incorporation (21 pages) |
| 21 February 2013 | Incorporation (21 pages) |