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K&K CONSORTIUM LIMITED

K&K CONSORTIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK&K CONSORTIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06940121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K&K CONSORTIUM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is K&K CONSORTIUM LIMITED located?

    Registered Office Address
    2nd Floor, 55 Ludgate Hill
    EC4M 7JW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K&K CONSORTIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for K&K CONSORTIUM LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for K&K CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Change of details for Mastpoint Limited as a person with significant control on Oct 30, 2020

    		2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Accounts for a dormant company made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 06, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Mastpoint Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2016

    		4 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of K&K CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Roy Alan, Sir
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		Director
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		United KingdomBritishCompany Director45706780010
    TODD, Thomas Keith
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		Director
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		EnglandBritishCompany Director74302420002
    FFW SECRETARIES LIMITED
    Vine Street
    EC3N 2AA London
    35
    United Kingdom
    		Secretary
    Vine Street
    EC3N 2AA London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5988300
    		117055130001
    KAGAMI, Yasuaki
    Minamimoto
    Shinjuku-Ku
    Tokyo
    9-9
    160-0012
    Japan
    		Director
    Minamimoto
    Shinjuku-Ku
    Tokyo
    9-9
    160-0012
    Japan
    		JapanJapaneseExecutive132182880001
    SYNAN, George Zygmundt
    Minami Azabu
    Minato-Ku
    Tokyo
    4-1-12-1092
    Japan
    		Director
    Minami Azabu
    Minato-Ku
    Tokyo
    4-1-12-1092
    Japan
    		JapanUnited StatesExecutive146771790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K&K CONSORTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mastpoint Limited
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06834792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0