Company NameKSG Investments Limited
DirectorKeith Spencer Graves
Company StatusActive
Company Number08850758
CategoryPrivate Limited Company
Incorporation Date17 January 2014(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Keith Spencer Graves
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

140 at £1Keith Spencer Graves
70.00%
Ordinary
60 at £1Anna Danylko
30.00%
Ordinary

Financials

Year2014
Net Worth£308,108
Current Liabilities£41,678

Accounts

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

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

18 March 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
17 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
22 March 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
24 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
1 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
28 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
21 January 2020Confirmation statement made on 17 January 2020 with updates (4 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
24 January 2019Confirmation statement made on 17 January 2019 with updates (4 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 January 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
24 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
(3 pages)
8 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
(3 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 March 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 200
(3 pages)
11 March 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 200
(3 pages)
16 May 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
16 May 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)