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Company Information for

KDS FINANCIAL SERVICES LTD

4 NUTTER LANE, LONDON, E11 2HY,
Company Registration Number
10983740
Private Limited Company
Active

Company Overview

About Kds Financial Services Ltd
KDS FINANCIAL SERVICES LTD was founded on 2017-09-27 and has its registered office in London. The organisation's status is listed as "Active". Kds Financial Services Ltd 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
KDS FINANCIAL SERVICES LTD
 
Legal Registered Office
4 NUTTER LANE
LONDON
E11 2HY
 
Filing Information
Company Number 10983740
Company ID Number 10983740
Date formed 2017-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 25/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 07:05:02
Primary Source:Companies House
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Companies with same name KDS FINANCIAL SERVICES LTD
The following companies were found which have the same name as KDS FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KDS FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
KDS FINANCIAL SERVICES AND CONSULTANTS INCORPORATED New Jersey Unknown

Company Officers of KDS FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
DALBIR SINGH SANGER
Director 2017-09-27
KULDIP SINGH SANGER
Director 2017-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALBIR SINGH SANGER CANNING TOWN DEVELOPMENTS (LONDON) LTD Director 2018-04-03 CURRENT 2018-04-03 Active
DALBIR SINGH SANGER RODING DEVELOPMENTS (LONDON) LTD Director 2017-09-28 CURRENT 2017-09-28 Active
DALBIR SINGH SANGER DS DEVELOPMENTS (LONDON) LTD Director 2017-09-28 CURRENT 2017-09-28 Active
DALBIR SINGH SANGER HOXTON DEVELOPMENTS (LONDON) LTD Director 2017-09-28 CURRENT 2017-09-28 Active
DALBIR SINGH SANGER BARKING GROUP LTD Director 2016-10-26 CURRENT 2016-10-26 Active
DALBIR SINGH SANGER FAIRLOP DEVELOPMENTS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
DALBIR SINGH SANGER ARCHWAY GROUP LIMITED Director 2016-02-29 CURRENT 2015-11-17 Active
DALBIR SINGH SANGER ULTRABROOK (RESIDENCE) LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active
DALBIR SINGH SANGER ULTRABROOK (COMMERCIAL) LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active
DALBIR SINGH SANGER JDG DEVELOPMENTS (LONDON) LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
DALBIR SINGH SANGER DALCO DEVELOPMENTS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
DALBIR SINGH SANGER ULTRABROOK LIMITED Director 2003-11-04 CURRENT 2003-11-03 Active
KULDIP SINGH SANGER CANNING TOWN DEVELOPMENTS (LONDON) LTD Director 2018-04-03 CURRENT 2018-04-03 Active
KULDIP SINGH SANGER BARKING GROUP LTD Director 2016-10-26 CURRENT 2016-10-26 Active

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
2023-08-21CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-04-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18PSC04Change of details for Mr Sarbjit Singh Sanger as a person with significant control on 2022-02-18
2022-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVANI SANGER
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KULDIP SINGH SANGER
2021-04-30PSC07CESSATION OF KULDIP SINGH SANGER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-10AP01DIRECTOR APPOINTED MR SARBJIT SINGH SANGER
2021-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULDIP SINGH SANGER
2021-04-10PSC07CESSATION OF GOLFE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DALBIR SINGH SANGER
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/20 FROM 101 Wanstead Park Road Ilford Essex Essex IG1 3th England
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KDS FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of KDS FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KDS FINANCIAL SERVICES LTD
Trademarks
We have not found any records of KDS FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KDS FINANCIAL SERVICES 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 (64205 - Activities of financial services holding companies) as KDS FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KDS FINANCIAL SERVICES 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 KDS FINANCIAL SERVICES 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 KDS FINANCIAL SERVICES 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.
    Need more information?
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