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Company Information for

KMG (UK) LIMITED

C/O KINGSLEY MAYBROOK UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB,
Company Registration Number
09181362
Private Limited Company
Active

Company Overview

About Kmg (uk) Ltd
KMG (UK) LIMITED was founded on 2014-08-19 and has its registered office in London. The organisation's status is listed as "Active". Kmg (uk) Limited is a Private Limited Company 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
KMG (UK) LIMITED
 
Legal Registered Office
C/O KINGSLEY MAYBROOK UNITEC HOUSE
2 ALBERT PLACE
LONDON
N3 1QB
Other companies in N3
 
Filing Information
Company Number 09181362
Company ID Number 09181362
Date formed 2014-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 18:49:43
Primary Source:Companies House
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Company Officers of KMG (UK) LIMITED

Current Directors
Officer Role Date Appointed
KHUSHAL KHAGRAM
Director 2014-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SEN
Director 2014-08-19 2018-07-31
MOHAN PAUL SINGH
Director 2015-07-17 2018-07-31
DAVID WHITNEY
Director 2014-08-20 2015-07-17
ANJANA HIRANI
Director 2014-08-19 2014-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHUSHAL KHAGRAM T A BROOKS CONSULTANCY LTD Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
KHUSHAL KHAGRAM UPH-BLUE (UK) LTD. Director 2018-05-23 CURRENT 2018-05-23 Active
KHUSHAL KHAGRAM KINGSLEY MANAGEMENT SERVICES LTD Director 2018-04-26 CURRENT 2018-04-26 Active
KHUSHAL KHAGRAM LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
KHUSHAL KHAGRAM BLEU AUDACIEUX LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
KHUSHAL KHAGRAM BLUEGRACE AUTOMOTIVE (UK) LTD Director 2017-11-07 CURRENT 2014-04-14 Active
KHUSHAL KHAGRAM DORAN CONSULTANTS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
KHUSHAL KHAGRAM MOEEZ ALI LTD Director 2017-08-15 CURRENT 2017-08-15 Active
KHUSHAL KHAGRAM BLUE SPIRIT BUSINESS (UK) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
KHUSHAL KHAGRAM CLIVE VALE PROPERTY MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2009-09-26 Active
KHUSHAL KHAGRAM CLEAN AND GONE LIMITED Director 2017-03-31 CURRENT 2014-01-24 Active
KHUSHAL KHAGRAM NORWICH GARDENING AND LANDSCAPING LTD Director 2017-03-31 CURRENT 2016-07-18 Active
KHUSHAL KHAGRAM ROYALTON MANAGEMENT SERVICES LIMITED Director 2017-03-31 CURRENT 1999-04-26 Active
KHUSHAL KHAGRAM XATON LIMITED Director 2017-03-31 CURRENT 2014-01-24 Active
KHUSHAL KHAGRAM MAYFAIR INTERNATIONAL SERVICES LIMITED Director 2017-03-31 CURRENT 2015-09-28 Active
KHUSHAL KHAGRAM MABDULLE LIMITED Director 2017-03-31 CURRENT 2016-07-18 Active - Proposal to Strike off
KHUSHAL KHAGRAM CONVERGENT MEDIA SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2009-11-18 Active
KHUSHAL KHAGRAM CHILI DATA LTD Director 2017-03-31 CURRENT 2011-05-25 Active
KHUSHAL KHAGRAM SDLT LIMITED Director 2017-03-31 CURRENT 2013-07-03 Active
KHUSHAL KHAGRAM MED PROJECT INTERNATIONAL LIMITED Director 2017-02-01 CURRENT 2015-04-23 Active
KHUSHAL KHAGRAM BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KHUSHAL KHAGRAM HARRISONS PROPERTY LONDON LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
KHUSHAL KHAGRAM PRO MEDIA PROVIDER LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
KHUSHAL KHAGRAM KINGSLEY MAYBROOK & JEWELL LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2016-12-27
KHUSHAL KHAGRAM COSEC MANAGEMENT LTD Director 2016-04-27 CURRENT 2000-08-11 Active
KHUSHAL KHAGRAM KM EXCHANGE LIMITED Director 2016-01-05 CURRENT 2015-12-18 Active
KHUSHAL KHAGRAM KM COMPANY SERVICES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
KHUSHAL KHAGRAM MEMBRANA ENTERTAINMENT NO 1 LTD Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-11-08
KHUSHAL KHAGRAM MEMBRANA LTD Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-11-08
KHUSHAL KHAGRAM UNIQUE MOTORS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
KHUSHAL KHAGRAM LONDON REAL ESTATE PARTNERS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
KHUSHAL KHAGRAM KIA INVESTMENT LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
KHUSHAL KHAGRAM BLU I FILMS LIMITED Director 2014-10-28 CURRENT 2013-09-02 Dissolved 2016-05-03

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
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-04-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-05-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Lawford House 4 Albert Place Finchley N3 1QA
2021-03-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGUEL TRAPE VILADOMAT
2020-12-01AP01DIRECTOR APPOINTED MR MIGUEL TRAPE VILADOMAT
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KHUSHAL KHAGRAM
2020-12-01PSC07CESSATION OF KHUSHAL KHAGRAM AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-03-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SEN
2018-07-31PSC07CESSATION OF NEIL SEN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MR MOHAN PAUL SINGH
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITNEY
2014-10-16AP01DIRECTOR APPOINTED MR KHUSHAL KHAGRAM
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANJANA HIRANI
2014-08-21AP01DIRECTOR APPOINTED MR DAVID WHITNEY
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KMG (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 KMG (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
KMG (UK) 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 KMG (UK) LIMITED

Intangible Assets
Patents
We have not found any records of KMG (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMG (UK) LIMITED
Trademarks
We have not found any records of KMG (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMG (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 (70229 - Management consultancy activities other than financial management) as KMG (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KMG (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 KMG (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 KMG (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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