Company number 09478787
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 19 PEDDARS LANE,, STANBRIDGE,, LEIGHTON BUZZARD,, BEDS, ENGLAND, LU7 9JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Darren Sebastian Kingham on 30 November 2016; Registered office address changed from 15 Newington Gate Ashland Milton Keynes Bucks MK6 4AN England to 19 Peddars Lane, Stanbridge, Leighton Buzzard, Beds LU7 9JD on 30 November 2016. The most likely internet sites of KGM OCTAGON LTD are www.kgmoctagon.co.uk, and www.kgm-octagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Kgm Octagon Ltd is a Private Limited Company.
The company registration number is 09478787. Kgm Octagon Ltd has been working since 09 March 2015.
The present status of the company is Active. The registered address of Kgm Octagon Ltd is 19 Peddars Lane Stanbridge Leighton Buzzard Beds England Lu7 9jd. . KINGHAM, Darren Sebastian is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Darren Kingham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
KGM OCTAGON LTD Events
21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Nov 2016
Director's details changed for Mr Darren Sebastian Kingham on 30 November 2016
30 Nov 2016
Registered office address changed from 15 Newington Gate Ashland Milton Keynes Bucks MK6 4AN England to 19 Peddars Lane, Stanbridge, Leighton Buzzard, Beds LU7 9JD on 30 November 2016
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
...
... and 6 more events
11 May 2015
Purchase of own shares.
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ANNOTATION
Clarification a second filed SH03 was registered on 10/06/2015.
14 Apr 2015
Statement of capital following an allotment of shares on 14 April 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 10/06/2015.
14 Apr 2015
Statement of capital following an allotment of shares on 14 April 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 10/06/2015.
01 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 10/06/2015.
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
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MODEL ARTICLES ‐
Model articles adopted