Menna Overview
Here’s a quick overview of KOG INTERNATIONAL LIMITED 👀 — a London based business that started in 2017.
KOG INTERNATIONAL LIMITED
- Company statusactive
- Company No11102516
- Age8 years 7 months Incorporated 7 December 2017
- Officers4
Address
55-57 Brompton Road, 2nd Floor, London, SW3 1DP, England
KOG INTERNATIONAL LIMITED is an active company incorporated on 7 December 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 12 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Memorandum Articles
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 05 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAWCETT, James Burnett | director | Feb 1975 | 07 Dec 2017 |
| SHEN, Jie | director | Mar 1973 | 27 Mar 2025 |
| WANG, Yifan | director | Aug 1985 | 27 Mar 2025 |
| YANG, Xuan | director | Oct 1990 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xuan Yang | Oct 1990 | 27 Mar 2025 |
| Mr Simon Julian Taylor | Oct 1965 | 19 Mar 2018 |
| Mr Simon Hawkins | Apr 1965 | 19 Mar 2018 |
| Mr James Burnett Fawcett | Feb 1975 | 07 Dec 2017 |
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FAWCETT, James Burnett are mutual persons.
FAWCETT, James Burnett are mutual persons.
FAWCETT, James Burnett are mutual persons.
FAWCETT, James Burnett are mutual persons.
ALTENDORF, Michael Anthony are mutual persons.
YANG, Linian are mutual persons.
YANG, Linian are mutual persons.
HURLINGHAM POLO EQUESTRIAN LIMITED
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Here’s a quick overview of KOG INTERNATIONAL LIMITED 👀 — a London based business that started in 2017.