KGM ENTERPRISE LTD
11 JENKS LOAN, NEWTONGRANGE, DALKEITH EH22 4DD- Active
- Private Limited Company
- Company No. SC720387
- Last Updated: 01 Mar 2024
Company Profile
KGM ENTERPRISE LTD was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in DALKEITH. KGM ENTERPRISE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 1 month and 5 days.
| Name | KGM ENTERPRISE LTD |
|---|---|
| Company number | SC720387 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 JENKS LOAN NEWTONGRANGE DALKEITH EH22 4DD |
|---|---|
| Country Of Origin | SCOTLAND |
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 Muhammad Wasif Nationality: British |
Dates: Thursday, January 20, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KGM ENTERPRISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KGM ENTERPRISE LTD | 20 Jan 2022 |