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Kss Design Group Limited

02614488

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O BUZZACOTT LLP, LONDON, EC2V 6DL
Incorporated 24/05/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Robert Andrew Simons

director · Since 08/07/1991

ARCHITECT

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr David Alan Keirle

director · Since 08/07/1991

ARCHITECT

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Lee James Nightingale

director · Since 01/10/2013

ARCHITECT

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Nicholas James Marshall

director · Since 01/07/2014

ARCHITECT

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Andreas Karaiskos

director · Since 01/12/2023

ARCHITECT

BRITISH · ENGLAND · Age 57

Mr Sachin Patel

director · Since 14/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Edward Charles Atkins

director · Since 05/01/2026

BRITISH · ENGLAND · Age 36

Mrs Juliet Gail Hook

director · Since 05/01/2026

BRITISH · ENGLAND · Age 54

Mrs Gemma Lorraine Francis

director · Since 05/01/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Kss Holdings Limited

75–100% shares
75–100% votes

C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Reg: 04597578 · The Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1994Registered 02/08/1994