KDG COMPLIANCE LTD
2 TRUST COURT, HISTON, CAMBRIDGE CB24 9PW- Active
- Private Limited Company
- Company No. 12652993
- Last Updated: 01 Mar 2024
Company Profile
KDG COMPLIANCE LTD was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in CAMBRIDGE. KDG COMPLIANCE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 4 days.
| Name | KDG COMPLIANCE LTD |
|---|---|
| Company number | 12652993 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TRUST COURT HISTON CAMBRIDGE CB24 9PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Thomas Reilly Nationality: British |
Dates: Monday, June 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Richard Taubert Nationality: British |
Dates: Monday, June 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kelly Reilly Nationality: British |
Dates: Monday, June 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KDG COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KDG COMPLIANCE LTD | 08 Jun 2020 |