General information

Name:

26 Kgs Ltd

Office Address:

2nd Floor Gadd House Arcadia Avenue N3 2JU London

Number: 02728591

Incorporation date: 1992-07-03

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

26 Kgs started conducting its operations in the year 1992 as a Private Limited Company with reg. no. 02728591. This business has been prospering for thirty two years and it's currently active. This company's head office is registered in London at 2nd Floor Gadd House. You could also find the company using its post code, N3 2JU. This enterprise's registered with SIC code 98100 which stands for Undifferentiated goods-producing activities of private households for own use. 26 Kgs Ltd released its account information for the period up to Wednesday 28th September 2022. The firm's latest annual confirmation statement was submitted on Monday 3rd July 2023.

Considering this specific company's constant growth, it became necessary to acquire extra executives: Mary N. and Simon G. who have been aiding each other for fourteen years to fulfil their statutory duties for the business. In addition, the managing director's responsibilities are helped with by a secretary - Simon G., who was chosen by the following business in 2007.

Financial data based on annual reports

Company staff

Mary N.

Role: Director

Appointed: 17 September 2010

Latest update: 9 February 2024

Simon G.

Role: Secretary

Appointed: 02 March 2007

Latest update: 9 February 2024

Simon G.

Role: Director

Appointed: 02 March 2007

Latest update: 9 February 2024

People with significant control

Executives who have control over the firm are as follows: Mary N. has substantial control or influence over the company. Simon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mary N.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Simon G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James R.
Notified on 30 June 2016
Ceased on 22 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 June 2024
Account last made up date 28 September 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 April 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 March 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 April 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-28
Annual Accounts
Start Date For Period Covered By Report 2019-09-29
End Date For Period Covered By Report 2020-09-28
Annual Accounts
Start Date For Period Covered By Report 2020-09-29
End Date For Period Covered By Report 2021-09-28
Annual Accounts
Start Date For Period Covered By Report 29 September 2022
End Date For Period Covered By Report 28 September 2023
Annual Accounts
End Date For Period Covered By Report 2022-09-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/28 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98100 : Undifferentiated goods-producing activities of private households for own use
31
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