KI

KGD INVESTMENTS LTD

Active

Company number 12546488

Altrincham, United Kingdom · Incorporated 3 April 2020

Suite 3 16 Kingsway, Altrincham, WA14 1PJ, United Kingdom

Last updated on 28 August 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 April 2024
Next due
29 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Micro Entity
Period end
29 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
M Uk Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Shortened
Accounts
29 April 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Gazette Filings Brought Up To Date
Gazette
30 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 View
Gazette Notice Compulsory
Gazette
1 April 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2024 View
Confirmation Statement
Confirmation Statement
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Gazette Filings Brought Up To Date
Gazette
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Gazette Filings Brought Up To Date
Gazette
19 January 2022 View
Gazette Notice Compulsory
Gazette
18 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Incorporation Company
Incorporation
3 April 2020 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA14 1PJ

CUNNING PLAN MARKETING LIMITED
#06932206
active
M DEVELOPMENTS LIMITED
#07955510
active
FORTIS MANAGEMENT COMPANY LTD
#08443995
active
MIDDLEWICH LIMITED
#08917869
active
BRIDGEWATER WHARF LTD
#09922341
active
See all companies at WA14 1PJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.