KTSL GROUP LIMITED

Key Data

Status

Active

Company No.

11109802

Incorporation date

13/12/2017

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2017)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (6 pages)

09/04/2025

Termination of appointment of Paul George Ruocco as a director on 2025-04-09

View PDF (1 pages)

09/04/2025

Termination of appointment of Roy Ernest Shelton as a director on 2025-04-09

View PDF (1 pages)

08/04/2025

Purchase of own shares.

View PDF (4 pages)

07/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (17 pages)

07/04/2025

Change of share class name or designation

View PDF (2 pages)

07/04/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/04/2025

Statement of capital on 2025-03-31

View PDF (6 pages)

04/04/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (6 pages)

03/04/2025

Registered office address changed from Meteor House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA United Kingdom to Unit 23 Leafield Idustrial Estate Corsham Wiltshire SN13 9RS on 2025-04-03

View PDF (1 pages)

03/04/2025

Certificate of change of name

View PDF (3 pages)

28/03/2025

Solvency Statement dated 24/03/25

View PDF (1 pages)

28/03/2025

Statement of capital on 2025-03-28

View PDF (3 pages)

26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

21/03/2025

Termination of appointment of Mark Eyre Wiseman as a director on 2025-03-18

View PDF (1 pages)

11/02/2025

Satisfaction of charge 111098020002 in full

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

22/05/2023

Satisfaction of charge 111098020001 in full

View PDF (1 pages)

14/02/2023

Termination of appointment of Keri Brocks as a secretary on 2023-02-10

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (8 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

27/04/2022

Appointment of Mr Mark Stephen Robinson as a director on 2022-03-17

View PDF (2 pages)

27/04/2022

Appointment of Mr Aaron Stuart Perrott as a director on 2022-03-17

View PDF (2 pages)

27/04/2022

Appointment of Mr Timothy James Mccue as a director on 2022-03-17

View PDF (2 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (18 pages)

07/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Appointment of Ms Keri Brocks as a secretary on 2022-03-17

View PDF (2 pages)

05/04/2022

Termination of appointment of Andrew Roger Marsden as a director on 2022-03-17

View PDF (1 pages)

05/04/2022

Termination of appointment of Jessica Charlotte Murray as a secretary on 2022-03-17

View PDF (1 pages)

30/03/2022

Registration of charge 111098020002, created on 2022-03-17

View PDF (36 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-03-17

View PDF (3 pages)

29/03/2022

Sub-division of shares on 2022-03-18

View PDF (6 pages)

04/03/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

24/02/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-03-24

View PDF (4 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

08/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/02/2022

Cessation of Sarah Dook as a person with significant control on 2021-12-13

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2021-12-12 with updates

View PDF (5 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/04/2021

Appointment of Mr Mark Eyre Wiseman as a director on 2021-03-30

View PDF (2 pages)

21/04/2021

Cancellation of shares. Statement of capital on 2021-03-24

View PDF (4 pages)

21/04/2021

Purchase of own shares.

View PDF (3 pages)

12/04/2021

Memorandum and Articles of Association

View PDF (17 pages)

12/04/2021

Resolutions

View PDF (1 pages)

07/04/2021

Notification of Sarah Dook as a person with significant control on 2021-03-24

View PDF (2 pages)

07/04/2021

Cessation of Andrew Roger Marsden as a person with significant control on 2021-03-24

View PDF (1 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

25/06/2020

Memorandum and Articles of Association

View PDF (20 pages)

25/06/2020

Resolutions

View PDF (1 pages)

10/06/2020

Sub-division of shares on 2020-04-30

View PDF (4 pages)

08/01/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/07/2019

Appointment of Mr Roy Ernest Shelton as a director on 2019-07-17

View PDF (2 pages)

26/07/2019

Appointment of Miss Jessica Charlotte Murray as a secretary on 2019-07-17

View PDF (2 pages)

26/07/2019

Appointment of Mr Paul George Ruocco as a director on 2019-07-17

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

06/08/2018

Registration of charge 111098020001, created on 2018-08-02

View PDF (22 pages)

23/02/2018

Resolutions

View PDF (3 pages)

23/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (3 pages)

13/12/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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
604.98K
-
0.00
14.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul George Ruocco	Director	17/07/2019 - 09/04/2025	63
Shelton, Roy	Director	17/07/2019 - 09/04/2025	48
Robinson, Mark Stephen	Director	17/03/2022 - Present	4
Wiseman, Mark Eyre	Director	30/03/2021 - 18/03/2025	7
Mccue, Timothy James	Director	17/03/2022 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About KTSL GROUP LIMITED

KTSL GROUP LIMITED is an(a) Active company incorporated on 13/12/2017 with the registered office located at Unit 23 Leafield Idustrial Estate, Corsham, Wiltshire SN13 9RS. There are currently 3 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 KTSL GROUP LIMITED?

KTSL GROUP LIMITED is currently Active. It was registered on 13/12/2017 .

Where is KTSL GROUP LIMITED located?

KTSL GROUP LIMITED is registered at Unit 23 Leafield Idustrial Estate, Corsham, Wiltshire SN13 9RS.

What does KTSL GROUP LIMITED do?

KTSL GROUP LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for KTSL GROUP LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.