Kpg Europe Limited. Head office in Spilsby. Check Director.

Kpg Europe Limited, Spilsby

Kpg Europe Limited is a private limited company. Located at Manor Lodge Manor Road, Hagworthingham, Spilsby PE23 4LL, the aforementioned 17 years old firm was incorporated on 2006-06-02 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Josephine A. (appointed on 02 June 2006).

About
Name: Kpg Europe Limited
Number: 05835585
Incorporation date: 2006-06-02
End of financial year: 31 August


Address:	Manor Lodge Manor Road Hagworthingham Spilsby PE23 4LL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Inkjet Solutions Group Ltd

30 August 2022

Address	24 Donnington Road, Burton Latimer, Kettering, NN15 5WL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13331398
Nature of control:	25-50% voting rights 25-50% shares

Josephine A.

3 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Roger S.

3 June 2016 - 30 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Glenn M.

3 June 2016 - 4 March 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	385,497	395,000	131,160	125,294	106,722	1,246,619	177,216
Total Assets Less Current Liabilities	-	-77,414	58,598	30,861	45,656	63,563	856,390	109,161
Intangible Fixed Assets	11,383	-	-	-	-	-	-	-
Number Shares Allotted	600	600	-	-	-	-	-	-
Tangible Fixed Assets	-	3,052	-	-	-	-	-	-

The due date for Kpg Europe Limited confirmation statement filing is 2024-02-04. The previous confirmation statement was sent on 2023-01-21. The date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.

4 persons of significant control are listed in the Companies House, namely: Inkjet Solutions Group Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Donnington Road, Burton Latimer, NN15 5WL Kettering. Josephine A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roger S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2022-08-30 filed on: 28th, October 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-08-30 filed on: 28th, October 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 9th, April 2022 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2022-03-31: 420.00 GBP filed on: 7th, April 2022 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 7th, April 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 15th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 26th, April 2021 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2020-10-29 filed on: 15th, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2020-01-21 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
CH01	On 2019-06-03 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 6th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 26th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-02 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-11: 600.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 5th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, June 2012 \| accounts	Free Download (8 pages)
CH01	On 2011-07-12 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 27th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 14th, April 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, July 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 19th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-06-19 filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/08/2008 from cromwell house, manor road hagworthingham lincolnshire PE23 4LL filed on: 18th, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-06-27 filed on: 27th, June 2008 \| annual return	Free Download (5 pages)
288a	On 2008-06-02 Director appointed filed on: 2nd, June 2008 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 4th, April 2008 \| accounts	Free Download (6 pages)
288b	On 2007-08-01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007-07-03. Value of each share 1 £, total number of shares: 600. filed on: 14th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007-07-03. Value of each share 1 £, total number of shares: 600. filed on: 14th, July 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
288a	On 2006-08-31 New secretary appointed;new director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-31 New secretary appointed;new director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-31 New director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-31 New director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (14 pages)

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