KN NETWORKS GROUP LTD

Overview

Company Name	KN NETWORKS GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI641089
Jurisdiction	Northern Ireland
Date of Creation	Sep 27, 2016

Summary

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

What is the purpose of KN NETWORKS GROUP LTD?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is KN NETWORKS GROUP LTD located?

Registered Office Address	14 Ridgewood Avenue BT71 7TE Moy Co Tyrone
Undeliverable Registered Office Address	No

What are the latest accounts for KN NETWORKS GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for KN NETWORKS GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for KN NETWORKS GROUP LTD?

Filings

Date

Description

Document

Type

Apr 13, 2026

Confirmation statement made on Mar 21, 2026 with no updates

3 pages

CS01

Dec 02, 2025

Total exemption full accounts made up to Feb 28, 2025

9 pages

Apr 07, 2025

Confirmation statement made on Mar 21, 2025 with no updates

3 pages

CS01

Dec 02, 2024

Total exemption full accounts made up to Feb 29, 2024

10 pages

Mar 21, 2024

Confirmation statement made on Mar 21, 2024 with updates

5 pages

CS01

Mar 01, 2024

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Feb 21, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Feb 22, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Feb 22, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Feb 21, 2024

Cancellation of shares. Statement of capital on Jan 26, 2023

Capital: EUR 1,041,347

6 pages

SH06

Feb 21, 2024

Cancellation of shares. Statement of capital on Mar 27, 2020

Capital: EUR 2,177,850

6 pages

SH06

Feb 21, 2024

Purchase of own shares.

4 pages

SH03

Dec 08, 2023

Total exemption full accounts made up to Feb 28, 2023

10 pages

Nov 15, 2023

Confirmation statement made on Sep 26, 2023 with updates

5 pages

CS01

Jul 05, 2023

Cessation of Anita Kelly as a person with significant control on Dec 13, 2022

1 pages

PSC07

Jul 05, 2023

Termination of appointment of Anita Kelly as a director on Dec 13, 2022

1 pages

TM01

Jan 04, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jan 04, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 04, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jan 04, 2023	Other HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 01, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 17/01/2020	RES13

Jan 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 02, 2022

Total exemption full accounts made up to Feb 28, 2022

10 pages

Oct 11, 2022

Confirmation statement made on Sep 26, 2022 with updates

8 pages

CS01

Feb 21, 2022

Total exemption full accounts made up to Feb 28, 2021

10 pages

Jan 12, 2022

Confirmation statement made on Sep 26, 2021 with updates

8 pages

CS01

Mar 03, 2021

Accounts for a small company made up to Feb 29, 2020

9 pages

Nov 08, 2020

Confirmation statement made on Sep 26, 2020 with updates

5 pages

CS01

View All Filings

Who are the officers of KN NETWORKS GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Tom 90 Granville Road BT70 1NJ Dungannon Granville Industrial Estate Co. Tyrone, Northern Ireland United Kingdom	Sep 27, 2016		Director	90 Granville Road BT70 1NJ Dungannon Granville Industrial Estate Co. Tyrone, Northern Ireland United Kingdom	United Kingdom	British	1949-7	215068180001
KELLY, Donagh Leo 90 Granville Road BT70 1NJ Dungannon Granville Industrial Estate Co. Tyrone, Northern Ireland United Kingdom	Sep 27, 2016		Director	90 Granville Road BT70 1NJ Dungannon Granville Industrial Estate Co. Tyrone, Northern Ireland United Kingdom	Ireland	Irish	1971-6	215068150001
CURRAN, Brian 90 Granville Road BT70 1NJ Dungannon Granville Industrial Estate Co. Tyrone, Northern Ireland United Kingdom	Sep 27, 2016	Jan 17, 2020	Director	90 Granville Road BT70 1NJ Dungannon Granville Industrial Estate Co. Tyrone, Northern Ireland United Kingdom	Ireland	Irish	1962-2	99777110004
KELLY, Anita Ridgewood Avenue BT71 7TE Moy 14 Co Tyrone	Sep 17, 2019	Dec 13, 2022	Director	Ridgewood Avenue BT71 7TE Moy 14 Co Tyrone	Ireland	Irish	1967-4	264653230001
MURRAY, Conall 90 Granville Road BT70 1NJ Dungannon Granville Industrial Estate Co. Tyrone, Northern Ireland United Kingdom	Sep 27, 2016	Jan 18, 2019	Director	90 Granville Road BT70 1NJ Dungannon Granville Industrial Estate Co. Tyrone, Northern Ireland United Kingdom	Ireland	Irish	1969-7	120199010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KN NETWORKS GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Anita Kelly Frosses Drum Barron Donegal Ireland	Dec 30, 2016	Frosses Drum Barron Donegal Ireland	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Conall Murray Castle Park Leixlip 7 Co. Kildare W23 C9k4 Ireland	Dec 30, 2016	Castle Park Leixlip 7 Co. Kildare W23 C9k4 Ireland	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Donagh Leo Kelly 90 Granville Road BT70 1NJ Dungannon Granville Industrial Estate Co. Tyrone, Northern Ireland United Kingdom	Sep 27, 2016	90 Granville Road BT70 1NJ Dungannon Granville Industrial Estate Co. Tyrone, Northern Ireland United Kingdom	No
	Nationality: Irish Country of Residence: Ireland
	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.

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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