KSS DESIGN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

KSS DESIGN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
KSS DESIGN GROUP LIMITED was incorporated 32 years ago on 24/05/1991 and has the registered number: 02614488. The accounts status is SMALL and accounts are next due on 30/09/2024.

KSS DESIGN GROUP LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BUZZACOTT LLP
LONDON
EC2V 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES MARSHALL Sep 1976 British Director 2014-07-01 CURRENT
MRS PATRICIA CAROL ANN MITCHELL Nov 1964 British Director 2016-07-01 CURRENT
MR LEE JAMES NIGHTINGALE Dec 1972 British Director 2013-10-01 CURRENT
MR ROBERT ANDREW SIMONS Mar 1961 British Director 1991-07-08 CURRENT
MR DAVID ALAN KEIRLE Oct 1955 British Director 1991-07-08 CURRENT
MRS PATRICIA MITCHELL Secretary 2015-07-22 CURRENT
BYRON DAVIES Mar 1965 British Director 2016-07-01 UNTIL 2023-08-31 RESIGNED
JEREMY ALEXANDER FISHER Aug 1960 British Secretary 2008-05-16 UNTIL 2015-07-22 RESIGNED
MARTIN LESLIE ROBINSON Nov 1954 British Director 1994-07-01 UNTIL 2019-04-04 RESIGNED
MARTIN TERENCE SALTER Apr 1956 British Director 1991-07-03 UNTIL 2008-05-15 RESIGNED
SARA LOUISE WILKINS Jul 1971 British Director 2003-01-06 UNTIL 2011-03-18 RESIGNED
RACHEL LOUISE CADEY Feb 1973 British Director 2003-01-06 UNTIL 2005-11-16 RESIGNED
MARTIN TERENCE SALTER Apr 1956 British Secretary 1991-07-03 UNTIL 2008-05-15 RESIGNED
JEREMY ALEXANDER FISHER Aug 1960 British Director 2001-01-01 UNTIL 2018-06-30 RESIGNED
MR RAYMOND ALLAN HOLE Mar 1961 British Director 1998-11-01 UNTIL 2000-05-31 RESIGNED
MR RICHARD DAVID HARTNOLL HOPKINSON May 1956 British Director 2008-04-29 UNTIL 2009-11-30 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-05-24 UNTIL 1991-07-08 RESIGNED
JAMES EDWARD CHARLES BUDD Mar 1964 British Director 1997-07-01 UNTIL 1998-07-31 RESIGNED
DAVID BURNETT Mar 1966 British Director 2003-01-06 UNTIL 2004-12-31 RESIGNED
MR JAMES EDWARD CHARLES BUDD Mar 1964 British Director 2013-10-01 UNTIL 2022-06-30 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1991-05-24 UNTIL 1991-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kss Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWIS & HICKEY LIMITED GUILDFORD ENGLAND Active SMALL 71129 - Other engineering activities
NICK EVANS ARCHITECTS LIMITED WORTHING Dissolved... DORMANT 74990 - Non-trading company
K.S.S. SPORTS AND LEISURE DESIGN LIMITED LONDON Dissolved... SMALL 71129 - Other engineering activities
STAR AVIATION SERVICES LIMITED GODALMING Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
KSS HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
RAY HOLE ARCHITECTS LTD ARUNDEL ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
KSS RICHARDS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAY HOLE STRATEGY LTD ARUNDEL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SANDS HERITAGE LTD LONDON ENGLAND Active FULL 93210 - Activities of amusement parks and theme parks
KIDZOO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PHARAH FOUNDATION ARUNDEL Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRE-BMR CITP (CAMBRIDGE) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ADAM TERRY TINA LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AIMCAL LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALDSPUR LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALCEDO ATTHIS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALDTOTT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANDDORIS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TSAMOTA GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE STONE FAMILY FOUNDATION LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
J LINDBERG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions