3 Kpg Limited

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General information

Name:

3 Kpg Ltd

Office Address:

C/o Davenport & Co 60 Kensington Church Street W8 4DB London

Number: 03138645

Incorporation date: 1995-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 3 Kpg Limited company has been in this business for thirty years, having started in 1995. Started with Registered No. 03138645, 3 Kpg was set up as a Private Limited Company located in C/o Davenport & Co, London W8 4DB. 3 Kpg Limited was listed twenty nine years ago as Bellring. This firm's SIC code is 99999 : Dormant Company. The business most recent financial reports describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Saturday 31st December 2022.

Robert C. is this particular firm's individual director, that was designated to this position in 1996. Since 1998 Peter A., had performed assigned duties for this limited company until the resignation in 2010. In addition another director, specifically Robert F. quit on 1998-05-01. At least one secretary in this firm is a limited company, specifically Foster Kemp Company Services Ltd.

Bambina C. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • 3 Kpg Limited 1996-03-29
  • Bellring Limited 1995-12-15

Financial data based on annual reports

Company staff

Foster Kemp Company Services Ltd

Role: Corporate Secretary

Appointed: 11 February 2025

Address: 13-15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England

Latest update: 8 May 2025

Robert C.

Role: Director

Appointed: 01 December 1996

Latest update: 8 May 2025

People with significant control

Bambina C.
Notified on 10 June 2016
Nature of control:
1/2 or less of shares
Herschel P.
Notified on 30 September 2016
Ceased on 11 January 2025
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 19th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
  • 74990 : Non-trading company
  • 68320 : Management of real estate on a fee or contract basis
29
Company Age

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