KSG 1 LTD

Key Data

Status

Liquidation

Company No.

13555120

Incorporation date

09/08/2021

Size

Micro Entity

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2021)

05/11/2025

Registered office address changed to PO Box 4385, 13555120 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-05

View PDF (1 pages)

08/09/2025

Order of court to wind up

View PDF (1 pages)

04/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

06/05/2025

Satisfaction of charge 135551200001 in full

View PDF (1 pages)

03/04/2025

Registered office address changed from Lawrence Buildings 2 Mount Street Manchester M2 5WQ United Kingdom to C/O Ascentris Limited 71-75 Shelton Street London WC2H 9JQ on 2025-04-03

View PDF (1 pages)

26/02/2025

Registration of charge 135551200004, created on 2025-02-05

View PDF (13 pages)

01/02/2025

Satisfaction of charge 135551200002 in full

View PDF (1 pages)

01/02/2025

Satisfaction of charge 135551200003 in full

View PDF (1 pages)

20/11/2024

Termination of appointment of Chris Hatfield as a director on 2024-11-20

View PDF (1 pages)

19/11/2024

Appointment of Mr Zeeshan Assi as a director on 2024-11-19

View PDF (2 pages)

15/10/2024

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Lawrence Buildings 2 Mount Street Manchester M2 5WQ on 2024-10-15

View PDF (1 pages)

15/10/2024

Change of details for King Street Grooming Holdings Ltd as a person with significant control on 2024-10-15

View PDF (2 pages)

15/10/2024

Director's details changed for Mr Chris Hatfield on 2024-10-15

View PDF (2 pages)

16/09/2024

Termination of appointment of Jack Mason as a director on 2024-09-16

View PDF (1 pages)

23/08/2024

Director's details changed for Mr Chris Hatfield on 2024-08-23

View PDF (2 pages)

31/03/2024

Statement of capital following an allotment of shares on 2023-05-29

View PDF (3 pages)

31/03/2024

Director's details changed for Mr Jack Mason on 2024-03-30

View PDF (2 pages)

31/03/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

31/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

25/02/2024

Director's details changed for Mr Jack Mason on 2024-02-25

View PDF (2 pages)

25/02/2024

Director's details changed for Mr Jack Mason on 2024-02-25

View PDF (2 pages)

25/02/2024

Director's details changed for Mr Chris Hatfield on 2024-02-25

View PDF (2 pages)

25/02/2024

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-25

View PDF (1 pages)

30/11/2023

Registration of charge 135551200003, created on 2023-11-30

View PDF (47 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

17/09/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (4 pages)

09/08/2023

Appointment of Mr Chris Hatfield as a director on 2023-08-09

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (5 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

14/10/2022

Registration of charge 135551200002, created on 2022-10-03

View PDF (33 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (5 pages)

25/09/2022

Director's details changed for Mr Jack Mason on 2022-09-24

View PDF (2 pages)

25/09/2022

Director's details changed for Mr Jack Mason on 2022-09-24

View PDF (2 pages)

25/09/2022

Change of details for King Street Grooming Holdings Ltd as a person with significant control on 2022-09-24

View PDF (2 pages)

07/09/2022

Director's details changed for Mr Jack Mason on 2022-09-07

View PDF (2 pages)

12/07/2022

Termination of appointment of Dan Bernard Shaw as a director on 2022-05-31

View PDF (1 pages)

14/06/2022

Director's details changed for Mr Jack Mason on 2022-06-14

View PDF (2 pages)

13/06/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-13

View PDF (1 pages)

23/04/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (5 pages)

06/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (5 pages)

10/02/2022

Registration of charge 135551200001, created on 2022-01-20

View PDF (47 pages)

03/01/2022

Current accounting period shortened from 2022-08-31 to 2022-06-30

View PDF (1 pages)

14/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (5 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (5 pages)

11/10/2021

Appointment of Mr Dan Bernard Shaw as a director on 2021-10-01

View PDF (2 pages)

17/09/2021

Notification of King Street Grooming Holdings Ltd as a person with significant control on 2021-09-17

View PDF (2 pages)

16/09/2021

Director's details changed for Mr Jack Mason on 2021-09-16

View PDF (2 pages)

16/09/2021

Withdrawal of a person with significant control statement on 2021-09-16

View PDF (2 pages)

16/09/2021

Director's details changed for Mr Jack Mason on 2021-09-16

View PDF (2 pages)

09/08/2021

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+3.25 % *

* during past year

Cash in Bank

£1,908.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
64.16K
-
0.00
1.85K
-

2023
5
188.95K
-
0.00
1.91K
-

2023
5
188.95K
-
0.00
1.91K
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

188.95K £194.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.91K £3.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Dan Bernard	Director	01/10/2021 - 31/05/2022	38
Mason, Jack	Director	09/08/2021 - 16/09/2024	122
Mr Chris Hatfield	Director	09/08/2023 - 20/11/2024	9
Mr Zeeshan Assi	Director	19/11/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KSG 1 LTD

KSG 1 LTD is an(a) Liquidation company incorporated on 09/08/2021 with the registered office located at 4385, 13555120 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of KSG 1 LTD?

KSG 1 LTD is currently Liquidation. It was registered on 09/08/2021 .

Where is KSG 1 LTD located?

KSG 1 LTD is registered at 4385, 13555120 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does KSG 1 LTD do?

KSG 1 LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does KSG 1 LTD have?

KSG 1 LTD had 5 employees in 2023.

What is the latest filing for KSG 1 LTD?

The latest filing was on 05/11/2025: Registered office address changed to PO Box 4385, 13555120 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-05.