Register entry · No. 10770187
KGB TRADINGS LTD.
Checks
3 warnings 7 clear · 4 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 29 Feb 2024 (987 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 6 Apr 2024 (950 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 31 May 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 May 2017 (9 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
168-170 FREEMAN STREET 168-170, FREEMAN STREET, GRIMSBY, HUMBERSIDE, UNITED KINGDOM, DN32 7AT
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 29 Feb 2024 · OVERDUE
- Last made up to
- 31 May 2022
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 6 Apr 2024 · OVERDUE
- Last made up to
- 23 Mar 2023
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- KGB TRADINGS LTD. current
- PEENNY MARKET LTD earlier
- KGB TRADINGS LIMITED earlier
- KGB HOME CLEARANCE & TRADING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2022 | not published | not published | — | £0 | 1 |
| 31 May 2021 | not published | not published | £0 | £200 | 1 |
| 31 May 2020 | not published | not published | £0 | £110 | 1 |
| 31 May 2019 | not published | not published | £100 | £700 | 1 |
| 31 May 2018 (13 months) | not published | not published | £1 | £5 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| King Brazier Afrifa Company Director | Director | 15 May 2017 | — | September 1974 | Ghanaian · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr King Brazier Afrifa | Ownership of shares 75 to 100 percent | 15 May 2017 | — | September 1974 | Ghanaian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KGB TRADINGS LTD. still trading?
The register shows KGB TRADINGS LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does KGB TRADINGS LTD. do?
It files these industry codes 47220 (Retail sale of meat and meat products in specialised stores); 47810 (Retail sale via stalls and markets of food, beverages and tobacco products).
When was KGB TRADINGS LTD. set up?
It was incorporated on 15 May 2017.
When are KGB TRADINGS LTD.'s accounts due?
They were due on 29 February 2024 and are overdue. The last accounts were made up to 31 May 2022.
When is KGB TRADINGS LTD.'s next confirmation statement due?
It was due on 6 April 2024 and is overdue.
Who runs KGB TRADINGS LTD.?
KGB TRADINGS LTD. has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (47210), active, set up around the same time. More in this industry →
- 11124735 MAMA SUPERMARKET LIMITED Active 47210 · Retail sale of fruit and vegetables in specialised stores
- 11118288 THE LARDER DELICATESSEN LIMITED Active 47210 · Retail sale of fruit and vegetables in specialised stores
- 11115463 GROCERY HUT LIMITED Active 46190 · Agents involved in the sale of a variety of goods
- 11114492 NC MEATS LIMITED Active 47220 · Retail sale of meat and meat products in specialised stores
- SC583798 DELIMART LIMITED Active 10110 · Processing and preserving of meat
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House