Kmgc Limited. Head office in London. Check Director.

Kmgc Limited, London

Kmgc Limited is a private limited company. Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 8 years old company was incorporated on 2015-08-08 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in this company: Michael B. (appointed on 31 March 2020), Michael G. (appointed on 03 March 2016), Gary C. (appointed on 08 August 2015). Among the secretaries (1 in total), we can name: Andrew H. (appointed on 04 February 2019).

About
Name: Kmgc Limited
Number: 09723239
Incorporation date: 2015-08-08
End of financial year: 31 December


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Trimulgherry Investments Limited

6 April 2016

Address	2nd Floor, 50 Fenchurch Street, Allington, London, EC3M 3JY, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Company'S House
Registration number	9390078
Nature of control:	50,01-75% shares

Michael G.

6 April 2016 - 4 February 2019

Nature of control:	significiant influence or control

Kim M.

6 April 2016 - 4 February 2019

Nature of control:	significiant influence or control

Gary C.

6 April 2016 - 4 February 2019

Nature of control:	significiant influence or control

The deadline for Kmgc Limited confirmation statement filing is 2024-08-21. The most recent confirmation statement was submitted on 2023-08-07. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Trimulgherry Investments Limited has over 1/2 to 3/4 of shares . This corporate PSC can be found at Fenchurch Street, Allington, EC3M 3JY London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (75 pages)
CS01	Confirmation statement with no updates August 7, 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 6th, February 2023 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, February 2023 \| accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 6th, February 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, February 2023 \| other	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 7, 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 11th, January 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 11th, January 2022 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022 \| accounts	Free Download (71 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 11th, January 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates August 7, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE. Change occurred on May 1, 2021. Company's previous address: 2nd Floor, 50 Fenchurch Street London EC3M 3JY England. filed on: 1st, May 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 10th, April 2021 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 10th, April 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 10th, April 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021 \| accounts	Free Download (72 pages)
CS01	Confirmation statement with no updates August 7, 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	On March 31, 2020 new director was appointed. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control February 4, 2019 filed on: 24th, February 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control February 4, 2019 filed on: 24th, February 2020 \| persons with significant control	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 8th, January 2020 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 8th, January 2020 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 8th, January 2020 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 8th, January 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates August 7, 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
AD03	Registered inspection location new location: Venture House St. Leonards Road Allington Maidstone ME16 0LS. filed on: 11th, June 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control February 18, 2019 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
AP01	On February 4, 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 4, 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: February 4, 2019) of a secretary filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2019 to March 31, 2019 filed on: 18th, February 2019 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control February 4, 2019 filed on: 18th, February 2019 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 2nd Floor, 50 Fenchurch Street London EC3M 3JY. Change occurred on February 18, 2019. Company's previous address: Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England. filed on: 18th, February 2019 \| address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2018 filed on: 12th, February 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates August 7, 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 24th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 7, 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 12th, January 2017 \| accounts	Free Download (18 pages)
CH01	On November 11, 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 7, 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (8 pages)
SH01	Capital declared on March 3, 2016: 10000.00 GBP filed on: 9th, August 2016 \| capital	Free Download (3 pages)
AP01	On March 3, 2016 new director was appointed. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AP01	On March 3, 2016 new director was appointed. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, March 2016 \| resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, March 2016 \| resolution	Free Download (17 pages)
AA01	Current accounting reference period shortened from August 31, 2016 to June 30, 2016 filed on: 11th, January 2016 \| accounts	Free Download (1 page)
AD01	New registered office address Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS. Change occurred on January 8, 2016. Company's previous address: First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS England. filed on: 8th, January 2016 \| address	Free Download (1 page)
AD01	New registered office address First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS. Change occurred on August 10, 2015. Company's previous address: First Floor 30 London Road Harlow CM17 0DE United Kingdom. filed on: 10th, August 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2015 \| incorporation	Free Download (36 pages)
SH01	Capital declared on August 8, 2015: 1.00 GBP capital

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