KBG UMBRELLA LTD

71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England
StatusACTIVE
Company No.12193453
CategoryPrivate Limited Company
Incorporated06 Sep 2019
Age4 years, 10 months
JurisdictionEngland Wales

SUMMARY

KBG UMBRELLA LTD is an active private limited company with number 12193453. It was incorporated 4 years, 10 months ago, on 06 September 2019. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.



Company Fillings

Accounts with accounts type micro entity

Date: 03 Jul 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

Documents

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Confirmation statement with no updates

Date: 03 Oct 2023

Action Date: 13 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-13

Documents

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Accounts with accounts type micro entity

Date: 20 Jul 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with updates

Date: 13 Sep 2022

Action Date: 13 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-13

Documents

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Termination director company with name termination date

Date: 12 Sep 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Cathersides

Termination date: 2022-09-05

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Appoint person director company with name date

Date: 12 Sep 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Gerald Higgins

Appointment date: 2022-09-05

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Cessation of a person with significant control

Date: 12 Sep 2022

Action Date: 05 Sep 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: David Cathersides

Cessation date: 2022-09-05

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Notification of a person with significant control

Date: 12 Sep 2022

Action Date: 05 Sep 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Bright Accounting Services Limited

Notification date: 2022-09-05

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Change person director company with change date

Date: 29 Apr 2022

Action Date: 24 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-04-24

Officer name: Mr David Cathersides

Documents

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Change to a person with significant control

Date: 29 Apr 2022

Action Date: 24 Apr 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-04-24

Psc name: David Cathersides

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Accounts with accounts type total exemption full

Date: 04 Feb 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Gazette filings brought up to date

Date: 10 Dec 2021

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 09 Dec 2021

Action Date: 30 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-30

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Gazette notice compulsory

Date: 23 Nov 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 23 Feb 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with no updates

Date: 19 Sep 2020

Action Date: 05 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-05

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Resolution

Date: 22 Jun 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 06 Sep 2019

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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