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 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.
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 |
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 |