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KSPG LIMITED (07707369)

KSPG LIMITED (07707369) is an active UK company. incorporated on 15 July 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. KSPG LIMITED has been registered for 14 years. Current directors include HICKMAN, George John Charles, HICKMAN, Rebecca Julia.

Company Number
07707369
Status
active
Type
ltd
Incorporated
15 July 2011
Age
14 years
Address
73 Cornhill, London, EC3V 3QQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HICKMAN, George John Charles, HICKMAN, Rebecca Julia
SIC Codes
82990

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KSPG LIMITED

KSPG LIMITED is an active company incorporated on 15 July 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KSPG LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07707369

LTD Company

Age

14 Years

Incorporated 15 July 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027

Previous Company Names

KINGSTON (CITY) ESTATES LIMITED
From: 15 July 2011To: 25 September 2020
Contact
Address

73 Cornhill London, EC3V 3QQ,

Previous Addresses

25 Harley Street London W1G 9BR
From: 15 July 2011To: 11 February 2015
Timeline

8 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Jul 11
Director Joined
Dec 12
Director Left
Mar 19
Director Joined
Sept 20
New Owner
Sept 20
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
3
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HICKMAN, George John Charles

Active
Cornhill, LondonEC3V 3QQ
Born September 1975
Director
Appointed 15 Jul 2011

HICKMAN, Rebecca Julia

Active
Cornhill, LondonEC3V 3QQ
Born May 1977
Director
Appointed 24 Sept 2020

HICKMAN, Alexander John

Resigned
High Street, ChinnorOX39 4DJ
Born September 1972
Director
Appointed 07 Dec 2012
Resigned 28 Mar 2019

Persons with significant control

2

Rebecca Julia Hickman

Active
Cornhill, LondonEC3V 3QQ
Born May 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2020

Mr George John Charles Hickman

Active
Perryn Road, LondonW3 7LX
Born September 1975

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Jun 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2025
AAAnnual Accounts
Resolution
2 June 2025
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
30 May 2025
RP04AP01RP04AP01
Capital Name Of Class Of Shares
28 May 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
23 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
19 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2023
AAAnnual Accounts
Resolution
13 June 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 June 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Change To A Person With Significant Control
2 June 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Resolution
25 September 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Change To A Person With Significant Control
24 September 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
24 September 2020
PSC01Notification of Individual PSC
Move Registers To Registered Office Company With New Address
11 June 2020
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 September 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Confirmation Statement With Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
26 October 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
23 February 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Accounts With Accounts Type Dormant
5 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Change Account Reference Date Company Current Extended
20 July 2011
AA01Change of Accounting Reference Date
Change Sail Address Company
20 July 2011
AD02Notification of Single Alternative Inspection Location
Incorporation Company
15 July 2011
NEWINCIncorporation