KGN 6 TRADING LTD
Active - Accounts Filed
General Information
NAME
KGN 6 TRADING LTD
COMPANY NUMBER
12487199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
27/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2023
ACCOUNTS MADE UP TO
31/08/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 0DQ
119 Frisby Road
LEICESTER
LE5 0DQ
Unit 4
Benson Street
Leicester
Leicestershire
LE5 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | Parminderpal Singh (930551399) has left the board |
| 24/05/2023 | New Board Member Ali Hamza Nawaz (930925941) Appointed |
Credit Risk Overview
Want to learn more about KGN 6 TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KGN 6 TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KGN 6 TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 7 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 2 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/08/2022 - Present (2 years and 2 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/08/2022 - Present (2 years and 2 months) Born in Jun 1998 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | Parminderpal Singh (930551399) has left the board |
| 24/05/2023 | New Board Member Ali Hamza Nawaz (930925941) Appointed |
| 24/05/2023 | Mohmed Rafik Talati (926758246) has left the board |
| 29/03/2023 | New Board Member Mohmed Rafik Talati (926758246) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | Mohmed Rafik Talati (926758246) has left the board |
| 16/03/2023 | New Board Member Parminderpal Singh (930551399) Appointed |
| 28/08/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | Change in Reg. Office |
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