ltds.uk / companies / 10770187
KGB TRADINGS LTD.
168-170 Freeman Street 168-170, Freeman Street, Grimsby, Humberside, United Kingdom, DN32 7AT
ActiveltdINC 2017SIC 47220
Company Information
Registered Address168-170 Freeman Street 168-170, Freeman Street, Grimsby, Humberside, United Kingdom, DN32 7AT
Incorporated15 May 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due29 February 2024
Accounts Last Filed31 May 2022
Accounts Type31
Confirmation Next Due6 April 2024
Confirmation Last Filed23 March 2023
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs KGB TRADINGS LTD.
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls KGB TRADINGS LTD.
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check KGB TRADINGS LTD.'s directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against KGB TRADINGS LTD.
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for KGB TRADINGS LTD.
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- PEENNY MARKET LTD 7 July 2021 to 27 July 2021
- KGB TRADINGS LIMITED 26 May 2018 to 7 July 2021
- KGB HOME CLEARANCE & TRADING LIMITED 15 May 2017 to 26 May 2018
Other Companies in This Postcode District
- HIRST ENGINEERING SERVICES LIMITED Active
- JBIS PROPERTIES LTD Active
- THE CRUX GRIMSBY LTD Active
- FKP CONSULTANCY LIMITED Active
- LJF LIMITED Active
- JAINES WHITE ASSOCIATES LIMITED Active
- DAMLEN PROPERTIES LIMITED Active
- GRIMSBY TENNIS CENTRE LIMITED Active
Similar Companies
- CONFIDENCE UYI-OLAYE LIMITED Active
- H&R BUTCHERS & SON LIMITED Active
- NOETIC TRADE SOLUTIONS LTD Active
- JACOB'S LADDER LIMITED Active
- THE GROW BOX CIC Active
- DIVINE GROCERIES LTD Active
- DIVINE GROCERY SERVICES LTD Active
- MOHMALIK LTD Active
Watch KGB TRADINGS LTD. for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch