KG

KTS GROUP LIMITED

Active

Company number 02620484

Brentwood, United Kingdom · Incorporated 14 June 1991

Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, CM14 4JE, United Kingdom

Last updated on 19 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEVICEDESIGN LIMITED · 14 June 1991 – 2 September 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 May 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Change Person Secretary Company With Change Date
Officers
9 February 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Accounts With Accounts Type Group
Accounts
19 October 2016 View
Memorandum Articles
Incorporation
11 August 2016 View
Resolution
Resolution
6 July 2016 View
Resolution
Resolution
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Group
Accounts
11 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Memorandum Articles
Incorporation
15 August 2013 View
Resolution
Resolution
15 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Secretary Company With Change Date
Officers
10 July 2013 View
Accounts With Accounts Type Group
Accounts
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Legacy
Mortgage
11 April 2012 View
Accounts With Accounts Type Group
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Legacy
Mortgage
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Group
Accounts
6 July 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Accounts With Accounts Type Medium
Accounts
13 July 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Medium
Accounts
14 October 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Mortgage
1 May 2008 View
Accounts With Accounts Type Medium
Accounts
25 October 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Medium
Accounts
4 November 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Medium
Accounts
29 September 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Medium
Accounts
22 September 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
22 September 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full Group
Accounts
12 October 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full Group
Accounts
15 September 1996 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Full Group
Accounts
8 November 1995 View
Legacy
Annual Return
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Annual Return
3 July 1994 View
Accounts With Accounts Type Full
Accounts
3 September 1993 View
Legacy
Annual Return
22 July 1993 View
Legacy
Capital
30 October 1992 View
Legacy
Capital
30 October 1992 View
Accounts With Accounts Type Dormant
Accounts
27 October 1992 View
Resolution
Resolution
27 October 1992 View
Resolution
Resolution
20 October 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Capital
12 October 1992 View
Legacy
Capital
21 September 1992 View
Resolution
Resolution
21 September 1992 View
Legacy
Accounts
17 September 1992 View
Legacy
Annual Return
17 September 1992 View
Memorandum Articles
Incorporation
6 September 1991 View
Legacy
Address
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Certificate Change Of Name Company
Change Of Name
30 August 1991 View
Certificate Change Of Name Company
Change Of Name
30 August 1991 View
Resolution
Resolution
16 July 1991 View
Incorporation Company
Incorporation
14 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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