KIG ST ALBANS LIMITED

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

    Company NameKIG ST ALBANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10337759
    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 KIG ST ALBANS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is KIG ST ALBANS LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIG ST ALBANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for KIG ST ALBANS LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for KIG ST ALBANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    8 pagesAA

    Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Nov 26, 2025

    1 pagesAD01

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 18, 2023 with updates

    5 pagesCS01

    Change of details for Kig Investments Uk Limited as a person with significant control on May 02, 2023

    2 pagesPSC05

    Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on May 02, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 18, 2021 with updates

    4 pagesCS01

    Termination of appointment of Sam Hackner as a director on Aug 07, 2021

    1 pagesTM01

    Director's details changed for Miss Nicole Bernice Hackner on Aug 02, 2021

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Registration of charge 103377590001, created on Nov 07, 2018

    45 pagesMR01

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on Jul 31, 2018

    1 pagesAD01

    Change of details for Kig Investments Uk Limited as a person with significant control on Jul 31, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Who are the officers of KIG ST ALBANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKNER, Gary
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    South AfricaSouth African208545430002
    ZADIKOV, Nicole Bernice
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    South AfricaSouth African203640020007
    HACKNER, Sam
    Station Way
    AL1 5HE St Albans
    Verulam Point
    Hertfordshire
    United Kingdom
    Director
    Station Way
    AL1 5HE St Albans
    Verulam Point
    Hertfordshire
    United Kingdom
    South AfricaSouth African208776180005

    Who are the persons with significant control of KIG ST ALBANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Beaconsfield Road
    AL1 3RD St. Albans
    2nd Floor
    Hertfordshire
    United Kingdom
    Aug 19, 2016
    4 Beaconsfield Road
    AL1 3RD St. Albans
    2nd Floor
    Hertfordshire
    United Kingdom
    No
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number10220096
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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