Company NameKVK Engineering Ltd
DirectorKonstantin Vasilev Kostov
Company StatusActive
Company Number08425975
CategoryPrivate Limited Company
Incorporation Date1 March 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Konstantin Vasilev Kostov
Date of BirthMay 1979 (Born 45 years ago)
NationalityBulgarian
StatusCurrent
Appointed01 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, 70 Ebberns Road
Hemel Hempstead
HP3 9QR
Director NameMrs Mariya Georgieva Kostova
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBulgarian
StatusResigned
Appointed23 July 2013(4 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address137a Gladstone Road
London
SW19 1QS

Location

Registered AddressFlat 2 Roosevelt Court
84a Augustus Road
London
SW19 6EL
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Shareholders

65 at £1Konstantin Vasilev Kostov
65.00%
Ordinary
35 at £1Mariya Kostova
35.00%
Ordinary

Financials

Year2014
Net Worth£9,774
Cash£19,007
Current Liabilities£20,468

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 2 weeks from now)

Filing History

22 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
27 February 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
7 October 2022Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Flat 2 Roosevelt Court 84a Augustus Road London SW19 6EL on 7 October 2022 (1 page)
11 May 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
4 April 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
2 March 2021Director's details changed for Mr Konstantin Vasilev Kostov on 26 February 2021 (2 pages)
2 March 2021Change of details for Mr Konstantin Vasilev Kostov as a person with significant control on 26 February 2021 (2 pages)
5 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
12 October 2020Registered office address changed from 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH England to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 12 October 2020 (1 page)
28 April 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
25 November 2019Director's details changed for Mr Konstantin Vasilev Kostov on 22 November 2019 (2 pages)
25 November 2019Change of details for Mr Konstantin Vasilev Kostov as a person with significant control on 22 November 2019 (2 pages)
28 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
14 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
15 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
15 February 2018Change of details for Mr Konstantin Vasilev Kostov as a person with significant control on 15 February 2018 (2 pages)
15 February 2018Director's details changed for Mr Konstantin Vasilev Kostov on 15 February 2018 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 April 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
30 April 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 July 2016Director's details changed for Mr Konstantin Vasilev Kostov on 25 July 2016 (2 pages)
28 July 2016Director's details changed for Mr Konstantin Vasilev Kostov on 25 July 2016 (2 pages)
28 July 2016Registered office address changed from 77 Congreve Road London SE9 1LW England to 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH on 28 July 2016 (1 page)
28 July 2016Registered office address changed from 77 Congreve Road London SE9 1LW England to 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH on 28 July 2016 (1 page)
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
14 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015Registered office address changed from 137a Gladstone Road London SW19 1QS to 77 Congreve Road London SE9 1LW on 30 September 2015 (1 page)
30 September 2015Director's details changed for Mr Konstantin Vasilev Kostov on 29 September 2015 (2 pages)
30 September 2015Registered office address changed from 137a Gladstone Road London SW19 1QS to 77 Congreve Road London SE9 1LW on 30 September 2015 (1 page)
30 September 2015Director's details changed for Mr Konstantin Vasilev Kostov on 29 September 2015 (2 pages)
4 June 2015Termination of appointment of Mariya Georgieva Kostova as a director on 31 March 2015 (1 page)
4 June 2015Termination of appointment of Mariya Georgieva Kostova as a director on 31 March 2015 (1 page)
7 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
19 December 2013Registered office address changed from Flat F 98 Hartfield Road London SW19 3TF United Kingdom on 19 December 2013 (1 page)
19 December 2013Registered office address changed from Flat F 98 Hartfield Road London SW19 3TF United Kingdom on 19 December 2013 (1 page)
19 November 2013Appointment of Mrs Mariya Georgieva Kostova as a director (2 pages)
19 November 2013Appointment of Mrs Mariya Georgieva Kostova as a director (2 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)