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Company Information for

15KPG LIMITED

SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB,
Company Registration Number
04229061
Private Limited Company
Active

Company Overview

About 15kpg Ltd
15KPG LIMITED was founded on 2001-06-05 and has its registered office in London. The organisation's status is listed as "Active". 15kpg Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15KPG LIMITED
 
Legal Registered Office
SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB
Other companies in WC1R
 
Filing Information
Company Number 04229061
Company ID Number 04229061
Date formed 2001-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts DORMANT
Last Datalog update: 2017-09-08 19:47:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15KPG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIDEL FINANCIAL GROUP LTD   HILL SMITH I.T.S. LTD   HOEDUS LIMITED   LANDLORDS TAX SERVICES LIMITED

Company Officers of 15KPG LIMITED

Current Directors
Officer Role Date Appointed
PETER SOROS
Director 2001-06-05
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-05 2001-06-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-05 2001-06-05

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JORDAN COMPANY SECRETARIES LIMITED WY (ROOKERY HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
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JORDAN COMPANY SECRETARIES LIMITED LES LIONS FARM LIMITED Nominated Secretary 1994-03-03 CURRENT 1991-10-01 Active
JORDAN COMPANY SECRETARIES LIMITED ASHWORTH U.K., LTD. Nominated Secretary 1993-10-15 CURRENT 1993-10-15 Active
JORDAN COMPANY SECRETARIES LIMITED LAMBERT HOTELS LIMITED Nominated Secretary 1993-06-15 CURRENT 1993-03-22 Active
JORDAN COMPANY SECRETARIES LIMITED STM NUMMOS LIMITED Nominated Secretary 1993-03-10 CURRENT 1993-03-10 Active
JORDAN COMPANY SECRETARIES LIMITED INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED Nominated Secretary 1993-01-31 CURRENT 1990-01-31 Active
JORDAN COMPANY SECRETARIES LIMITED HUNTERS LIMITED Nominated Secretary 1993-01-25 CURRENT 1988-07-18 Active
JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Active
JORDAN COMPANY SECRETARIES LIMITED NONCYP LIMITED Nominated Secretary 1992-12-30 CURRENT 1977-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED TUROPOT LIMITED Nominated Secretary 1992-11-26 CURRENT 1978-04-07 Active
JORDAN COMPANY SECRETARIES LIMITED KOALA PUBLISHING LIMITED Nominated Secretary 1992-11-09 CURRENT 1988-04-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED RATEGIFT LIMITED Nominated Secretary 1992-08-02 CURRENT 1989-03-09 Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED AMERY SCOTT MANAGEMENT LIMITED Nominated Secretary 1992-07-12 CURRENT 1989-02-15 Active
JORDAN COMPANY SECRETARIES LIMITED REALTREND LIMITED Nominated Secretary 1992-07-09 CURRENT 1987-09-25 Active
JORDAN COMPANY SECRETARIES LIMITED HARRIER PNEUMATICS LIMITED Nominated Secretary 1992-01-01 CURRENT 1989-08-21 Active
JORDAN COMPANY SECRETARIES LIMITED STACKDALE LIMITED Nominated Secretary 1991-12-31 CURRENT 1985-05-10 Active
JORDAN COMPANY SECRETARIES LIMITED QUADRANT CHEMICAL (EUROPE) LIMITED Nominated Secretary 1989-08-01 CURRENT 1989-08-01 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2017-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0105/06/16 FULL LIST
2015-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0105/06/15 FULL LIST
2015-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0105/06/14 FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-05AR0105/06/13 FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-07AR0105/06/12 FULL LIST
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-06AR0105/06/11 FULL LIST
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-28AR0105/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SOROS / 23/06/2010
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-19363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-26363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-21363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-16363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-02363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-02363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-10363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-24363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-10-26288bSECRETARY RESIGNED
2001-10-26288bDIRECTOR RESIGNED
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 15KPG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15KPG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15KPG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15KPG LIMITED

Intangible Assets
Patents
We have not found any records of 15KPG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15KPG LIMITED
Trademarks
We have not found any records of 15KPG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15KPG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 15KPG LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 15KPG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15KPG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15KPG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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