K.W.F (GB) LIMITED

Overview

Company Name	K.W.F (GB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07562662
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K.W.F (GB) LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is K.W.F (GB) LIMITED located?

Registered Office Address	48 - 52 Penny Lane Mossley Hill L18 1DG Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for K.W.F (GB) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for K.W.F (GB) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for K.W.F (GB) LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Apr 16, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Change of details for Mrs Dawn Wong as a person with significant control on Feb 22, 2024	2 pages	PSC04

Feb 22, 2024	Director's details changed for Mrs Dawn Wong on Feb 22, 2024	2 pages	CH01

Feb 22, 2024	Registered office address changed from 5-7 Brunswick Road Cattedown Plymouth Devon PL4 0NP England to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on Feb 22, 2024	1 pages	AD01

May 24, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Mar 28, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

May 27, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Mar 10, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Registration of charge 075626620003, created on Aug 24, 2020	24 pages	MR01

Aug 24, 2020	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Mar 26, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Apr 12, 2019	Confirmation statement made on Feb 21, 2019 with updates	4 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Jan 30, 2019	Statement of capital following an allotment of shares on Apr 01, 2018 Capital: GBP 11	3 pages	SH01

Mar 29, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Total exemption full accounts made up to May 31, 2017	7 pages	AA

May 20, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 19, 2017	Confirmation statement made on Feb 21, 2017 with updates	5 pages	CS01

May 16, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 21, 2017	Termination of appointment of Itca (Uk) Limited as a secretary on Dec 06, 2016	1 pages	TM02

View All Filings

Who are the officers of K.W.F (GB) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WONG, Dawn

Mar 14, 2011

Director

Mossley Hill

L18 1DG Liverpool

48 - 52 Penny Lane

Merseyside

United Kingdom

England

British

1965-1

Director

54869160001

ITCA (UK) LIMITED

Mar 01, 2014

Dec 06, 2016

Secretary

Ethel Street

B2 4BG Birmingham

Winston Churchill House

United Kingdom

Identification Type	European Economic Area
Registration Number	07854105

189419630001

LAKECOURT MANAGEMENT LIMITED

Mar 14, 2011

Jul 01, 2011

Secretary

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

England

Identification Type	European Economic Area
Registration Number	7179737

158488240001

WU, Yueming

Mar 14, 2011

Director

Spiral Court

12 Wheelwright Road

B24 8NU Birmingham

West Midlands

England

Chinese

1973-9

Director

162143420001

YUNG, Michael

Mar 14, 2011

Feb 21, 2014

Director

Ethel Street

B2 4BG Birmingham

Winston Churchill House

England

British

1967-3

Director

52892800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K.W.F (GB) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dawn Wong Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Apr 06, 2016	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	No
	Nationality: British Country of Residence: England
	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.
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