KINGFISHER INVESTMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

KINGFISHER INVESTMENT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINGFISHER INVESTMENT GROUP LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109384. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

KINGFISHER INVESTMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2022 04/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN JAMES WILLIAM PAIGE Apr 1972 British Director 2013-08-07 CURRENT
MR ALEKSEI STODA Feb 1978 Estonian Director 2011-09-15 UNTIL 2012-01-20 RESIGNED
MR ALLAN ANTHONY REEVES Jun 1969 British Director 2012-02-29 UNTIL 2013-09-20 RESIGNED
MR VASILEIOS OMAROV Nov 1968 Greek Director 2009-12-21 UNTIL 2012-02-29 RESIGNED
MR PAUL FAGAN May 1973 British Director 2009-12-21 UNTIL 2010-02-10 RESIGNED
MR NIKITAS OMAROV Jul 1986 Greek Director 2010-02-10 UNTIL 2010-02-10 RESIGNED
CELERITY ACCOUNTS Corporate Secretary 2012-02-29 UNTIL 2013-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vasileios Khalid Omarov 2016-12-21 11/1968 London   Ownership of shares 25 to 50 percent
Mr Viacheslav Kudrin 2016-12-21 1/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINGFISHER INVESTMENT GROUP LIMITED 2023-03-31 30-06-2022 £696,930 equity
Micro-entity Accounts - KINGFISHER INVESTMENT GROUP LIMITED 2022-03-29 30-06-2021 £696,930 equity
Micro-entity Accounts - KINGFISHER INVESTMENT GROUP LIMITED 2021-06-29 30-06-2020 £696,930 equity
Micro-entity Accounts - KINGFISHER INVESTMENT GROUP LIMITED 2020-04-30 30-06-2019 £696,930 equity
Micro-entity Accounts - KINGFISHER INVESTMENT GROUP LIMITED 2018-04-03 30-06-2017 £704,652 equity
Kingfisher Investment Group Limited - Accounts to registrar - small 16.1.1 2016-10-01 31-12-2015 £5,070 Cash £1,405,728 equity
Kingfisher Investment Group Limited - Limited company - abbreviated - 11.9 2015-12-03 31-12-2014 £5,157 Cash £1,551,087 equity
Kingfisher Investment Group Limited - Abbreviated accounts 2015-01-15 31-12-2013 £17,462 Cash

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