Ltd Facts The UK company register, as filed

Register entry · No. SC276012

KLEG INVESTMENTS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 15 Nov 2004

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 31 Aug 2026 (68 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 28 Aug 2026 (71 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

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Nov 2004 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24238, SC276012 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Aug 2026 · OVERDUE
    Last made up to
    30 Nov 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Aug 2026 · OVERDUE
    Last made up to
    14 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KLEG INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published — £100 0
30 Nov 2023 not published not published — £100 0
30 Nov 2022 not published not published — £100 0
30 Nov 2021 not published not published — £100 0
30 Nov 2020 not published not published — £100 0
30 Nov 2019 not published not published — £100 0

* From the following year's accounts (prior-year figures).

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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Timofei Sorin Businessman Director 14 Aug 2018 — July 1982 Moldovan · Moldova

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Leonid Kilovatii Significant influence or control 1 Jul 2016 — July 1945 Moldovan · Moldova
Timofei Sorin Significant influence or control 14 Aug 2018 — July 1982 Moldovan · Moldova

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is KLEG INVESTMENTS LIMITED still trading?

The register shows KLEG INVESTMENTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does KLEG INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was KLEG INVESTMENTS LIMITED set up?

It was incorporated on 15 November 2004.

When are KLEG INVESTMENTS LIMITED's accounts due?

They were due on 31 August 2026 and are overdue. The last accounts were made up to 30 November 2024.

When is KLEG INVESTMENTS LIMITED's next confirmation statement due?

It was due on 28 August 2026 and is overdue.

Who runs KLEG INVESTMENTS LIMITED?

KLEG INVESTMENTS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05322405 HSC (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  2. 05322257 LN-GAIETY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  4. 05322443 PURCHASE GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  5. 05322388 QED (KMC) HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House