General information

Name:

Kingsmen Group Limited

Office Address:

Plot 1, Site Office, Green Park Copperkins Lane HP6 5SS Amersham

Number: 11084390

Incorporation date: 2017-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingsmen Group is a business with it's headquarters at HP6 5SS Amersham at Plot 1, Site Office, Green Park. This firm has been in existence since 2017 and is registered under the registration number 11084390. This firm has been active on the British market for seven years now and the state is active. Registered as Kingsmen Logistics, the firm used the business name up till March 13, 2021, when it was changed to Kingsmen Group Ltd. This business's declared SIC number is 52290 and has the NACE code: Other transportation support activities. Wed, 30th Nov 2022 is the last time when the company accounts were reported.

According to this specific firm's directors directory, since December 2021 there have been five directors including: Richard B., John B. and James B..

Dermot B. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Kingsmen Group Ltd 2021-03-13
  • Kingsmen Logistics Ltd 2017-11-27

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 17 December 2021

Latest update: 21 March 2024

John B.

Role: Director

Appointed: 17 December 2021

Latest update: 21 March 2024

James B.

Role: Director

Appointed: 17 December 2021

Latest update: 21 March 2024

Francis B.

Role: Director

Appointed: 17 December 2021

Latest update: 21 March 2024

Dermot B.

Role: Director

Appointed: 10 December 2020

Latest update: 21 March 2024

People with significant control

Dermot B.
Notified on 17 October 2021
Nature of control:
substantial control or influence
Satnam R.
Notified on 27 November 2017
Ceased on 4 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-27
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 11th December 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 52219 : Other service activities incidental to land transportation, n.e.c.
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