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K.G.N GROUP COMPANY LIMITED

Active
14424989·incorporated 2022-10-17

K.G.N GROUP COMPANY LIMITED is an active UK private limited company, incorporated on 17 October 2022 at Companies House (number 14424989; OpenRegistry canonical ID GB-14424989-k-g-n-group-company-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 31,515 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-17
Registered Address
WINSOR AND NEWTON, WHITEFRIARS AVENUE, HARROW, HA3 5RN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

K.G.N GROUP COMPANY LIMITED has 1 person with significant control on file:

  • Dur Muhammad Ayub born 1972 resident in England, British national. Notified 2025-09-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Jacqueline Ann Jones born 1967 resident in United Kingdom, British national. Notified 2022-10-17. Ceased 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Saba Zayed Koor born 1983 resident in United Kingdom, Indian national. Notified 2024-02-29. Ceased 2024-07-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Antony Edward Paaris born 1985 resident in England, British national. Notified 2024-07-04. Ceased 2024-07-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Mohamoud Ismail Diirye born 1958 resident in England, British national. Notified 2024-07-14. Ceased 2025-07-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mrs Sana Laliwala born 1993 resident in England, Indian national. Notified 2025-07-26. Ceased 2025-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

K.G.N GROUP COMPANY LIMITED has previously traded as:

  • WOLVERHAMPTON SERVICES LTD (until 2024-07-08)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Harrow: