KSS DESIGN GROUP LIMITED

Key Data

Status

Active

Company No.

02614488

Incorporation date

24/05/1991

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1991)

09/02/2026

Director's details changed for Mrs Gemma Lorraine Francis on 2026-01-30

View PDF (2 pages)

16/01/2026

Appointment of Mr Edward Charles Atkins as a director on 2026-01-05

View PDF (2 pages)

16/01/2026

Appointment of Mrs Gemma Lorraine Francis as a director on 2026-01-05

View PDF (2 pages)

16/01/2026

Appointment of Mrs Juliet Gail Hook as a director on 2026-01-05

View PDF (2 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

01/08/2025

Termination of appointment of Patricia Carol Ann Mitchell as a director on 2025-07-31

View PDF (1 pages)

30/07/2025

Termination of appointment of Patricia Mitchell as a secretary on 2025-07-30

View PDF (1 pages)

21/07/2025

Appointment of Mr Sachin Patel as a director on 2025-07-14

View PDF (2 pages)

29/05/2025

Director's details changed for Mr Nicholas James Marshall on 2024-11-28

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

06/01/2025

Director's details changed for Mrs Patricia Carol Ann Mitchell on 2024-12-18

View PDF (2 pages)

25/11/2024

Director's details changed for Mr David Alan Keirle on 2023-07-31

View PDF (2 pages)

04/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

05/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

27/03/2024

Appointment of Mr Andreas Karaiskos as a director on 2023-12-01

View PDF (2 pages)

01/09/2023

Termination of appointment of Byron Davies as a director on 2023-08-31

View PDF (1 pages)

22/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

01/07/2022

Termination of appointment of James Edward Charles Budd as a director on 2022-06-30

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

25/05/2022

Change of details for Kss Holdings Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

28/05/2021

Director's details changed for Mr Lee James Nightingale on 2021-05-25

View PDF (2 pages)

28/05/2021

Director's details changed for Mr Robert Andrew Simons on 2021-05-25

View PDF (2 pages)

28/05/2021

Director's details changed for Mr Robert Andrew Simons on 2021-05-25

View PDF (2 pages)

28/05/2021

Director's details changed for Mr Lee James Nightingale on 2021-05-25

View PDF (2 pages)

26/05/2021

Director's details changed for Mr David Alan Keirle on 2021-05-25

View PDF (2 pages)

26/05/2021

Secretary's details changed for Mrs Patricia Mitchell on 2021-05-25

View PDF (1 pages)

26/05/2021

Director's details changed for Mr James Edward Charles Budd on 2021-05-25

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Nicholas James Marshall on 2021-05-25

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Byron Davies on 2021-05-25

View PDF (2 pages)

26/05/2021

Director's details changed for Mrs Patricia Carol Ann Mitchell on 2021-05-25

View PDF (2 pages)

04/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

27/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

31/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

04/04/2019

Termination of appointment of Martin Leslie Robinson as a director on 2019-04-04

View PDF (1 pages)

24/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

03/07/2018

Termination of appointment of Jeremy Alexander Fisher as a director on 2018-06-30

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

21/11/2016

Director's details changed for Mr Lee James Nightingale on 2016-06-26

View PDF (2 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/07/2016

Appointment of Mrs Patricia Carol Ann Mitchell as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Appointment of Mr Byron Davies as a director on 2016-07-01

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (10 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/07/2015

Rectified AP01 was removed from the public register on 11/09/2015 as it was invalid or ineffective.

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29/07/2015

Rectified AP01 was removed from the public register on 11/09/2015 as it was invalid or ineffective.

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23/07/2015

Appointment of Mrs Patricia Mitchell as a secretary on 2015-07-22

View PDF (2 pages)

23/07/2015

Termination of appointment of Jeremy Alexander Fisher as a secretary on 2015-07-22

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (10 pages)

13/10/2014

Appointment of Mr Nicholas James Marshall as a director on 2014-07-01

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

20/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (9 pages)

23/10/2013

Appointment of James Edward Charles Budd as a director

View PDF (3 pages)

23/10/2013

Appointment of Lee James Nightingale as a director

View PDF (3 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

21/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (7 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (7 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (7 pages)

02/06/2011

Director's details changed for Mr Robert Andrew Simons on 2011-05-03

View PDF (2 pages)

22/03/2011

Termination of appointment of Sara Wilkins as a director

View PDF (2 pages)

17/02/2011

Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 2011-02-17

View PDF (1 pages)

14/02/2011

Registered office address changed from C/O Buzzacott 12 New Fetter Lane London EC4A 1AG on 2011-02-14

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

11/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

12/01/2010

Resolutions

View PDF (2 pages)

16/12/2009

Termination of appointment of Richard Hopkinson as a director

View PDF (2 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

17/06/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/08/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

31/07/2008

Director's change of particulars / sara wilkins / 01/04/2008

View PDF (1 pages)

28/05/2008

Secretary appointed jeremy alexander royston fisher

View PDF (2 pages)

28/05/2008

Appointment terminated director and secretary martin salter

View PDF (1 pages)

02/05/2008

Director appointed richard david hopkinson

View PDF (2 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/07/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

13/06/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

21/09/2005

Resolutions

View PDF (15 pages)

27/07/2005

Return made up to 24/05/05; full list of members

View PDF (9 pages)

07/04/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

07/06/2004

Return made up to 24/05/04; full list of members

View PDF (11 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

03/06/2003

Return made up to 24/05/03; full list of members

View PDF (12 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

04/03/2003

Ad 16/08/02--------- £ si 5200@1=5200 £ ic 14800/20000

View PDF (2 pages)

13/02/2003

£ ic 50000/14800 30/06/02 £ sr 35200@1=35200

View PDF (1 pages)

13/02/2003

Resolutions

View PDF (1 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

30/10/2002

Resolutions

View PDF (1 pages)

17/06/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

04/04/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

21/09/2001

Auditor's resignation

View PDF (1 pages)

06/09/2001

Registered office changed on 06/09/01 from: cooper lancaster brewers, 8TH floor aldwych house, london, WC2B 4HP

View PDF (1 pages)

14/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

15/01/2001

New director appointed

View PDF (2 pages)

11/12/2000

Full accounts made up to 2000-06-30

View PDF (18 pages)

31/07/2000

Return made up to 24/05/00; no change of members

View PDF (8 pages)

07/06/2000

Director resigned

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

16/09/1999

Registered office changed on 16/09/99 from: c/o stoy hayward, 8 baker street, london, W1M 1DA

View PDF (1 pages)

09/09/1999

Auditor's resignation

View PDF (1 pages)

09/06/1999

Return made up to 24/05/99; no change of members

View PDF (6 pages)

13/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

06/11/1998

New director appointed

View PDF (2 pages)

24/09/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

07/08/1998

Director resigned

View PDF (1 pages)

21/06/1998

Return made up to 24/05/98; full list of members

View PDF (8 pages)

08/07/1997

New director appointed

View PDF (2 pages)

27/06/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

10/10/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

18/06/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

22/06/1995

Return made up to 24/05/95; full list of members

View PDF (6 pages)

28/03/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

02/08/1994

Particulars of mortgage/charge

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15/07/1994

New director appointed

View PDF (0 pages)

15/06/1994

Return made up to 24/05/94; no change of members

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23/12/1993

Full accounts made up to 1993-06-30

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03/06/1993

Return made up to 24/05/93; no change of members

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01/02/1993

Full accounts made up to 1992-06-30

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17/07/1992

Return made up to 24/05/92; full list of members

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23/04/1992

Ad 13/04/92--------- £ si 49998@1=49998 £ ic 2/50000

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23/04/1992

Nc inc already adjusted 13/04/92

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23/04/1992

Resolutions

View PDF (3 pages)

23/04/1992

Resolutions

View PDF (0 pages)

23/04/1992

Resolutions

View PDF (0 pages)

23/04/1992

Resolutions

View PDF (0 pages)

13/01/1992

Accounting reference date notified as 30/06

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01/08/1991

Director resigned;new director appointed

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19/07/1991

Certificate of change of name

View PDF (2 pages)

17/07/1991

Secretary resigned;new secretary appointed;new director appointed

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17/07/1991

New director appointed

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17/07/1991

Registered office changed on 17/07/91 from: bridge house, 181 queen victoria street, london, EC4V 4DD

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24/05/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	23/05/1991 - 07/07/1991	10896
WILDMAN & BATTELL LIMITED	Nominee Director	23/05/1991 - 07/07/1991	10915
Robinson, Martin Leslie	Director	30/06/1994 - 03/04/2019	5
Keirle, David Alan	Director	08/07/1991 - Present	8
Hole, Raymond Allan	Director	31/10/1998 - 30/05/2000	15

Persons with Significant Control

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

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Description

About KSS DESIGN GROUP LIMITED

KSS DESIGN GROUP LIMITED is an(a) Active company incorporated on 24/05/1991 with the registered office located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KSS DESIGN GROUP LIMITED?

KSS DESIGN GROUP LIMITED is currently Active. It was registered on 24/05/1991 .

Where is KSS DESIGN GROUP LIMITED located?

KSS DESIGN GROUP LIMITED is registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL.

What does KSS DESIGN GROUP LIMITED do?

KSS DESIGN GROUP LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for KSS DESIGN GROUP LIMITED?

The latest filing was on 09/02/2026: Director's details changed for Mrs Gemma Lorraine Francis on 2026-01-30.