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Company Information for

KG ADVISORY LIMITED

34-40 HIGH STREET, WANSTEAD, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
08548132
Private Limited Company
Active

Company Overview

About Kg Advisory Ltd
KG ADVISORY LIMITED was founded on 2013-05-29 and has its registered office in Wanstead. The organisation's status is listed as "Active". Kg Advisory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KG ADVISORY LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 08548132
Company ID Number 08548132
Date formed 2013-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-29
Return next due 2018-06-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-09 02:57:25
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 KG ADVISORY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of KG ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN GILLIBRAND
Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL KALITA
Director 2014-07-22 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN GILLIBRAND HERMETICA BLACK VENTURES LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-06-13
CHRISTOPHER JOHN GILLIBRAND HERMETICA BLACK LIMITED Director 2013-05-29 CURRENT 2013-05-29 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
2017-07-07PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GILLIBRAND / 31/05/2017
2017-07-07PSC07CESSATION OF NEAL KALITA AS A PSC
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GILLIBRAND
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL KALITA
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NEAL KALITA
2016-07-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-07AR0129/05/16 FULL LIST
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GILLIBRAND / 01/07/2015
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-11AR0129/05/15 FULL LIST
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL KALITA / 01/05/2015
2015-06-10AP01DIRECTOR APPOINTED MR NEAL KALITA
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GILLIBRAND / 01/05/2015
2015-04-16AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07RES12VARYING SHARE RIGHTS AND NAMES
2014-07-07RES01ALTER ARTICLES 13/01/2014
2014-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-26AR0129/05/14 FULL LIST
2014-06-06SH0113/01/14 STATEMENT OF CAPITAL GBP 200
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM KD TOWER SUITE 7 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW UNITED KINGDOM
2014-04-01AA01PREVSHO FROM 31/05/2014 TO 31/03/2014
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM FLAT 1 14 ARRAGON GARDENS LONDON SW16 5LX UNITED KINGDOM
2013-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 KG ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of KG ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KG ADVISORY LIMITED
Trademarks
We have not found any records of KG ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KG ADVISORY 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 (74901 - Environmental consulting activities) as KG ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KG ADVISORY 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 KG ADVISORY 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 KG ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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