General information

Name:

Kg Subs Limited

Office Address:

Accounted For Ltd, Unit 2 Riverbridge Business Centre Rhymney River Bridge Road CF23 9FP Cardiff

Number: 11649287

Incorporation date: 2018-10-30

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kg Subs has been operating in this business field for at least 6 years. Registered under 11649287, this company is registered as a Private Limited Company. You may find the main office of the company during business times under the following address: Accounted For Ltd, Unit 2 Riverbridge Business Centre Rhymney River Bridge Road, CF23 9FP Cardiff. This company's Standard Industrial Classification Code is 56102 and their NACE code stands for Unlicensed restaurants and cafes. Kg Subs Limited released its latest accounts for the period up to 2022-02-28. The most recent annual confirmation statement was filed on 2023-03-03.

This company has a solitary managing director currently overseeing this particular business, namely Kevin G. who has been performing the director's responsibilities for 6 years. That business had been guided by Michael B. up until 2018.

Financial data based on annual reports

Company staff

Kevin G.

Role: Director

Appointed: 30 October 2018

Latest update: 15 February 2024

People with significant control

The companies with significant control over the firm include: Kg Asset Management Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cardiff at 2 Alexandra Gate, Ffordd Pengam, CF24 2SA and was registered as a PSC under the reg no 11596057. Kevin G. has substantial control or influence over the company.

Kg Asset Management Ltd
Address: C/O Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal authority Companies Act 2006
Legal form Limited
Country registered Wales
Place registered England And Wales
Registration number 11596057
Notified on 1 March 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin G.
Notified on 30 October 2018
Nature of control:
substantial control or influence
Michael B.
Notified on 30 October 2018
Ceased on 25 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 30 October 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 3rd March 2024 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
5
Company Age