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Company Information for

KFKY LTD

7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY,
Company Registration Number
07812424
Private Limited Company
Active

Company Overview

About Kfky Ltd
KFKY LTD was founded on 2011-10-17 and has its registered office in Gateshead. The organisation's status is listed as "Active". Kfky Ltd is a Private Limited Company registered in UNITED KINGDOM 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
KFKY LTD
 
Legal Registered Office
7 BANKSIDE
THE WATERMARK
GATESHEAD
NE11 9SY
Other companies in TS25
 
Filing Information
Company Number 07812424
Company ID Number 07812424
Date formed 2011-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:44:54
Primary Source:Companies House
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Company Officers of KFKY LTD

Current Directors
Officer Role Date Appointed
MOHAMMED FAROOQ
 Company Secretary 2017-03-01
YASIR JAVED
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
UMAR KHAWAJA
 Director 2011-10-17 2012-03-01
YASIR JAVED
 Director 2011-10-17 2011-10-17

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
2024-10-21CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-05-03CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-10-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-11-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AA01Previous accounting period extended from 27/02/19 TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-02-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-11-09SH0101/04/18 STATEMENT OF CAPITAL GBP 1500
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 620
2018-06-08SH0101/11/17 STATEMENT OF CAPITAL GBP 620
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-01AP03Appointment of Mr Mohammed Farooq as company secretary on 2017-03-01
2017-04-25AAMDAmended account small company full exemption
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 204 & 206 Hub One Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-11-16SH0101/03/16 STATEMENT OF CAPITAL GBP 400
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 205
2015-12-02AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 205
2015-01-16AR0118/10/14 ANNUAL RETURN FULL LIST
2015-01-15SH0118/10/13 STATEMENT OF CAPITAL GBP 205
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-14AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-12SH0118/10/13 STATEMENT OF CAPITAL GBP 200
2013-11-15AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AA01Previous accounting period shortened from 31/03/13 TO 28/02/13
2012-11-16AR0118/10/12 ANNUAL RETURN FULL LIST
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR UMAR KHAWAJA
2012-11-14AR0117/10/12 FULL LIST
2012-03-06AP01DIRECTOR APPOINTED MR YASIR JAVED
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR YASIR JAVED
2012-02-21AP01DIRECTOR APPOINTED MR UMAR KHAWAJA
2012-01-12AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM FLAT 7 FENS COURT 438 CATCOTE ROAD HARTLEPOOL TS252LT ENGLAND
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to KFKY LTD 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 KFKY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KFKY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-02-28 £ 209,000
Creditors Due Within One Year 2013-02-28 £ 261,391
Provisions For Liabilities Charges 2013-02-28 £ 2,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 KFKY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 22,184
Current Assets 2013-02-28 £ 149,246
Debtors 2013-02-28 £ 127,062
Fixed Assets 2013-02-28 £ 396,074
Shareholder Funds 2013-02-28 £ 72,438
Tangible Fixed Assets 2013-02-28 £ 24,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KFKY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KFKY LTD
Trademarks
We have not found any records of KFKY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KFKY LTD. 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 (69201 - Accounting and auditing activities) as KFKY LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where KFKY LTD 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 KFKY LTD 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 KFKY LTD 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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