Kk & Sons Group Ltd
Company Profile
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SmallKk & Sons Group Ltd
12851642•Private Limited With Share Capital
3 Mill Race Lemsford Mill, Welwyn Garden City, Hertfordshire, AL87TW
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Incorporated
02/09/2020
Company Age
5 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Kk & Sons Group Ltd (12851642) is a private limited with share capital incorporated on 02/09/2020 (5 years old) and registered in hertfordshire, AL87TW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 02/09/2020
AL87TW
Financial Overview
Total Assets
£4.74M
Liabilities
£24.8K
Net Assets
£4.71M
Cash
£100
Key Metrics
2
Directors
3
Shareholders
Filed Documents
45
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Resolution
Category:Resolution
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Resolution
Category:Resolution
Date:18-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:02-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:02-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:02-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Incorporation Company
Category:Incorporation
Date:02-09-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Mulberry Place Pinnell Road, London, SE96AR
3 Mill Race Lemsford Mill, Welwyn Garden City, Hertfordshire, AL87TWRegistered
Related Companies
1
Contact
3 Mill Race Lemsford Mill, Welwyn Garden City, Hertfordshire, AL87TW