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26 KGS LIMITED (02728591)

26 KGS LIMITED (02728591) is an active UK company. incorporated on 3 July 1992. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in unknown sic code (98100). 26 KGS LIMITED has been registered for 33 years.

Company Number
02728591
Status
active
Type
ltd
Incorporated
3 July 1992
Age
33 years
Address
2 Tower House, Hoddesdon, EN11 8UR
Industry Sector
Real Estate Activities
Business Activity
Unknown SIC code (98100)
SIC Codes
98100

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26 KGS LIMITED

26 KGS LIMITED is an active company incorporated on 3 July 1992 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in unknown sic code (98100). 26 KGS LIMITED was registered 33 years ago.(SIC: 98100)

Status

active

Active since 33 years ago

Company No

02728591

LTD Company

Age

33 Years

Incorporated 3 July 1992

Size

N/A

Accounts

ARD: 28/9

Up to Date

1y 3m left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 29 September 2024 - 28 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 June 2027
Period: 29 September 2025 - 28 September 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

2 Tower House Tower Centre Hoddesdon, EN11 8UR,

Previous Addresses

First Floor, 314 Regents Park Road Finchley London N3 2LT United Kingdom
From: 21 October 2024To: 11 December 2024
Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom
From: 21 October 2024To: 21 October 2024
2nd Floor Gadd House Arcadia Avenue London N3 2JU
From: 5 March 2015To: 21 October 2024
13 Station Road Finchley London N3 2SB
From: 3 July 1992To: 5 March 2015
Timeline

8 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Jul 92
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Aug 15
Director Joined
Aug 15
Owner Exit
Jul 19
Director Left
Jul 19
New Owner
Jul 24
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

113

Accounts With Accounts Type Micro Entity
12 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 December 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
30 October 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 October 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
21 October 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
21 October 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
21 October 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 October 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 July 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
26 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
5 July 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Change To A Person With Significant Control
3 July 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
14 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 April 2013
AAAnnual Accounts
Accounts Amended With Made Up Date
11 December 2012
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
29 September 2010
AP01Appointment of Director
Termination Director Company With Name
29 September 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Accounts With Accounts Type Dormant
27 August 2009
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Legacy
27 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 June 2008
AAAnnual Accounts
Legacy
12 September 2007
363aAnnual Return
Legacy
9 September 2007
288bResignation of Director or Secretary
Legacy
11 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
20 March 2007
AAAnnual Accounts
Legacy
1 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
23 May 2006
AAAnnual Accounts
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
30 July 2005
363aAnnual Return
Accounts With Made Up Date
19 May 2005
AAAnnual Accounts
Legacy
7 October 2004
363aAnnual Return
Legacy
7 October 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
16 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
21 April 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 October 2003
AAAnnual Accounts
Legacy
2 October 2003
363aAnnual Return
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
2 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 May 2002
AAAnnual Accounts
Legacy
29 October 2001
363aAnnual Return
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 March 2001
AAAnnual Accounts
Legacy
19 October 2000
363aAnnual Return
Accounts With Accounts Type Full
4 August 2000
AAAnnual Accounts
Legacy
12 October 1999
363aAnnual Return
Accounts With Accounts Type Full
5 July 1999
AAAnnual Accounts
Legacy
21 December 1998
88(2)R88(2)R
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
19 August 1998
288bResignation of Director or Secretary
Legacy
17 July 1998
363aAnnual Return
Legacy
16 June 1998
88(2)R88(2)R
Accounts With Accounts Type Full
27 April 1998
AAAnnual Accounts
Legacy
12 March 1998
287Change of Registered Office
Restoration Order Of Court
19 November 1997
AC92AC92
Legacy
19 November 1997
363aAnnual Return
Legacy
19 November 1997
363aAnnual Return
Accounts With Accounts Type Small
19 November 1997
AAAnnual Accounts
Accounts With Accounts Type Small
19 November 1997
AAAnnual Accounts
Accounts With Accounts Type Small
19 November 1997
AAAnnual Accounts
Gazette Dissolved Compulsary
17 June 1997
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
25 February 1997
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
21 August 1996
288288
Legacy
11 August 1996
288288
Legacy
11 August 1996
288288
Legacy
31 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 1994
AAAnnual Accounts
Legacy
18 October 1993
363sAnnual Return (shuttle)
Legacy
13 October 1992
288288
Legacy
13 October 1992
288288
Legacy
23 September 1992
88(2)R88(2)R
Legacy
23 September 1992
224224
Incorporation Company
3 July 1992
NEWINCIncorporation