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Company Information for

KGVK UK LIMITED

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
06928190
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Kgvk Uk Ltd
KGVK UK LIMITED was founded on 2009-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kgvk Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KGVK UK LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW11
 
Filing Information
Company Number 06928190
Company ID Number 06928190
Date formed 2009-06-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 29/03/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KGVK UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Company Officers of KGVK UK LIMITED

Current Directors
Officer Role Date Appointed
RAVINDRA KUNAR GOENKA
Company Secretary 2009-06-09
BASANT KUMAR JHAWAR
Director 2009-06-09
PRASHANT JHAWAR
Director 2018-04-30
INDERPAUL SINGH JOHAR
Director 2012-03-15
STEPHEN PLUNKETT
Director 2010-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ZARIR JAL CAMA
Director 2011-12-01 2018-01-31
ROD MICHAEL REYNOLDS
Director 2010-04-26 2018-01-31
SPOKEY WHEELER
Director 2009-06-09 2011-11-21
TEMPLE SECRETARIES LIMITED
Company Secretary 2009-06-09 2009-06-09
BARBARA KAHAN
Director 2009-06-09 2009-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASANT KUMAR JHAWAR USHA BELTRON LIMITED Director 1998-05-19 CURRENT 1997-11-03 Active
PRASHANT JHAWAR LONDON DIGITAL CLUB LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
PRASHANT JHAWAR DSI ARCHER LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
PRASHANT JHAWAR EPPIX ESOLUTION LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
PRASHANT JHAWAR EPPIXCOMM TECH LIMITED Director 2005-01-26 CURRENT 2005-01-26 Active
PRASHANT JHAWAR JRL MARKETING LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
PRASHANT JHAWAR USHA COMMUNICATIONS TECHNOLOGY LIMITED Director 2000-02-15 CURRENT 1998-02-09 Active - Proposal to Strike off
PRASHANT JHAWAR USHA BELTRON LIMITED Director 1997-12-30 CURRENT 1997-11-03 Active
PRASHANT JHAWAR USHA MARTIN INTERNATIONAL LIMITED Director 1995-05-01 CURRENT 1994-05-12 Active

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
2023-09-12Voluntary dissolution strike-off suspended
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-14Application to strike the company off the register
2023-04-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08Statement of company's objects
2021-12-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-23PSC04Change of details for Mr Basant Kumar Jhawar as a person with significant control on 2021-06-01
2021-06-23PSC07CESSATION OF STEPHEN PLUNKETT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASHANT JHAWAR
2021-06-23CH01Director's details changed for Basant Kumar Jhawar on 2021-06-01
2021-02-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-02-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-13PSC07CESSATION OF ROD REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-05-03AP01DIRECTOR APPOINTED MR PRASHANT JHAWAR
2018-04-20PSC07CESSATION OF ZARIR JAL CAMA AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROD REYNOLDS
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARIR JAL CAMA
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDERPAUL SINGH JOHAR
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROD REYNOLDS
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PLUNKETT
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASANT KUMAR JHAWAR
2017-01-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-07AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AR0109/06/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AR0109/06/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0109/06/13 ANNUAL RETURN FULL LIST
2012-11-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-06AP01DIRECTOR APPOINTED MR INDERPAUL SINGH JOHAR
2012-01-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-11AP01DIRECTOR APPOINTED MR ZARIR JAL CAMA
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SPOKEY WHEELER
2011-07-07AR0109/06/11 NO MEMBER LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PLUNKETT / 26/04/2010
2011-04-14AP01DIRECTOR APPOINTED MR ROD MICHAEL REYNOLDS
2011-04-14AP01DIRECTOR APPOINTED STEPHEN PLUNKETT
2011-03-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-21AR0109/06/10 NO MEMBER LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SPOKEY WHEELER / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BASANT KUMAR JHAWAR / 01/10/2009
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / RAVINDRA KUNAR GOENKA / 10/06/2009
2010-06-02RES01ADOPT ARTICLES 11/05/2010
2009-09-08288aDIRECTOR APPOINTED SPOKEY WHEELER
2009-09-08288aDIRECTOR APPOINTED BASANT KUMAR JHAWAR
2009-09-08288aSECRETARY APPOINTED RAVINDRA KUNAR GOENKA
2009-06-16288bAPPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KGVK UK 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 KGVK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KGVK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 KGVK UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 6,968
Current Assets 2012-07-01 £ 6,968
Shareholder Funds 2012-07-01 £ 6,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KGVK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KGVK UK LIMITED
Trademarks
We have not found any records of KGVK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KGVK UK 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 (88990 - Other social work activities without accommodation n.e.c.) as KGVK UK LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where KGVK UK 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 KGVK UK 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 KGVK UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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