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Home > England & Wales Companies > KRG CONSULTANTS LIMITED
Company Information for

KRG CONSULTANTS LIMITED

2 HOBART PLACE, LONDON, SW1W 0HU,
Company Registration Number
05425981
Private Limited Company
Active

Company Overview

About Krg Consultants Ltd
KRG CONSULTANTS LIMITED was founded on 2005-04-15 and has its registered office in London. The organisation's status is listed as "Active". Krg Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KRG CONSULTANTS LIMITED
 
Legal Registered Office
2 HOBART PLACE
LONDON
SW1W 0HU
Other companies in SW1E
 
Filing Information
Company Number 05425981
Company ID Number 05425981
Date formed 2005-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 08:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRG CONSULTANTS LIMITED
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Companies with same name KRG CONSULTANTS LIMITED
The following companies were found which have the same name as KRG CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KRG CONSULTANTS PRIVATE LIMITED C-14 2ND FLOOR SOUTH EXTN-2 NEW DELHI Delhi 110049 ACTIVE Company formed on the 2006-10-03
KRG CONSULTANTS PTY. LTD. Strike-off action in progress Company formed on the 1988-12-12

Company Officers of KRG CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LEGAA HASSAN
Company Secretary 2017-06-12
KARWAN TAHIR
Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
NAWAL KARIM
Company Secretary 2008-05-30 2017-06-11
BAYAN SAMI ABDUL RAHMAN
Director 2005-04-15 2015-06-03
AMIR SHARAFY
Company Secretary 2005-04-15 2008-05-30
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2005-04-15 2005-04-18
ONLINE NOMINEES LIMITED
Nominated Director 2005-04-15 2005-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0327/03/24 STATEMENT OF CAPITAL GBP 5
2024-04-03Change of details for Mr Karwan Tahir as a person with significant control on 2024-03-27
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-03-27Termination of appointment of Legaa Hassan on 2024-01-02
2024-03-27Appointment of Mr Hawre Wahid Yousef as company secretary on 2024-01-02
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM PO Box SW1W 0HU 2 Hobart Place 2 Hobart Place London SW1W 0HU United Kingdom
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-04-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2021-03-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 50 Broadway 6th Floor London SW1H 0RG England
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-06-20TM02Termination of appointment of Nawal Karim on 2017-06-11
2017-06-20AP03Appointment of Ms Legaa Hassan as company secretary on 2017-06-12
2016-12-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 4th Floor 23 Buckingham Gate London SW1E 6LB
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0121/09/15 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-18AR0118/08/15 ANNUAL RETURN FULL LIST
2015-06-25CH01Director's details changed for Mr Karwan Tahir on 2015-06-24
2015-06-23AP01DIRECTOR APPOINTED MR KARWAN TAHIR
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BAYAN SAMI ABDUL RAHMAN
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16AR0115/04/13 ANNUAL RETURN FULL LIST
2013-05-16CH01Director's details changed for Ms Bayan Sami Abdul Rahman on 2011-11-03
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-11AR0115/04/12 ANNUAL RETURN FULL LIST
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM WINCHESTER HOUSE, 8TH FLOOR 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA
2012-02-28AA30/04/11 TOTAL EXEMPTION FULL
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-01AR0115/04/11 FULL LIST
2011-03-23AA30/04/10 TOTAL EXEMPTION FULL
2010-04-21AR0115/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BAYAN SAMI ABDUL RAHMAN / 15/04/2010
2010-02-04AA30/04/09 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-20AA30/04/08 TOTAL EXEMPTION FULL
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY AMIR SHARAFY
2008-06-25288aSECRETARY APPOINTED NAWAL KARIM
2008-06-03363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-06-11363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-02-05363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288bSECRETARY RESIGNED
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94920 - Activities of political organizations




Licences & Regulatory approval
We could not find any licences issued to KRG CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KRG CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-10-06 Outstanding ENFRANCHISE 421 LIMITED
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KRG CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of KRG CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KRG CONSULTANTS LIMITED
Trademarks
We have not found any records of KRG CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRG CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94920 - Activities of political organizations) as KRG CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KRG CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRG CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KRG CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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