KGB Fashions Limited

Company Name	KGB Fashions Limited
Company Status	Active
Company Number	07107671
Category	Private Limited Company
Incorporation Date	17 December 2009(14 years, 4 months ago)
Previous Name	Iconic Being Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Gary John Broughton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 April 2010(4 months, 1 week after company formation)
Appointment Duration	14 years
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Butterley Street Leeds West Yorkshire LS10 1AW

Director Name	Mr Kevin Michael Broughton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2010(4 months, 1 week after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Butterley Street Leeds West Yorkshire LS10 1AW

Director Name	Mrs Emma Jane Broughton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Butterley Street Leeds West Yorkshire LS10 1AW

Director Name	Mrs Rebecca Jane Broughton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Butterley Street Leeds West Yorkshire LS10 1AW

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Andrew John Cowgill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 29 April 2010)
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	11 Park Place Leeds West Yorkshire LS1 2RX

Contact

Website	www.kgbfashion.co.uk

Location

Registered Address	7 Butterley Street Leeds West Yorkshire LS10 1AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

79k at £1	Gary John Broughton 25.48% Ordinary
79k at £1	Kevin Michael Broughton 25.48% Ordinary
75k at £1	Emma Broughton 24.19% Ordinary
75k at £1	Rebecca Broughton 24.19% Ordinary
1000 at £1	Emma Broughton 0.32% Ordinary B
1000 at £1	Rebecca Broughton 0.32% Ordinary A

Financials

Year	2014
Net Worth	£408,115
Cash	£8,483
Current Liabilities	£780,780

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

29 April 2013	Delivered on: 14 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Notification of addition to or amendment of charge. Outstanding
29 April 2013	Delivered on: 30 April 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 December 2022	Confirmation statement made on 17 December 2022 with updates (6 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 May 2022	Memorandum and Articles of Association (12 pages)
16 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 May 2022	Change of share class name or designation (2 pages)
16 May 2022	Change of share class name or designation (2 pages)
3 March 2022	Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX to 7 Butterley Street Leeds West Yorkshire LS10 1AW on 3 March 2022 (1 page)
23 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 August 2018	Appointment of Mrs Emma Jane Broughton as a director on 8 August 2018 (2 pages)
29 August 2018	Appointment of Mrs Rebecca Jane Broughton as a director on 8 August 2018 (2 pages)
11 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 310,000 (4 pages)
15 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 310,000 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 310,000 (4 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 310,000 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 310,000 (4 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 310,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 May 2013	Registration of charge 071076710002 (26 pages)
14 May 2013	Registration of charge 071076710002 (26 pages)
13 May 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 310,000 (4 pages)
13 May 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 310,000 (4 pages)
30 April 2013	Registration of charge 071076710001 (17 pages)
30 April 2013	Registration of charge 071076710001 (17 pages)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
20 September 2011	Memorandum and Articles of Association (12 pages)
20 September 2011	Memorandum and Articles of Association (12 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 10,000 (4 pages)
14 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 10,000 (4 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 10,000 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
5 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
18 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 2 (2 pages)
18 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 2 (2 pages)
12 May 2010	Memorandum and Articles of Association (11 pages)
12 May 2010	Memorandum and Articles of Association (11 pages)
29 April 2010	Appointment of Mr Gary John Broughton as a director (2 pages)
29 April 2010	Appointment of Mr Gary John Broughton as a director (2 pages)
29 April 2010	Termination of appointment of Andrew Cowgill as a director (1 page)
29 April 2010	Termination of appointment of Andrew Cowgill as a director (1 page)
28 April 2010	Appointment of Mr Kevin Michael Broughton as a director (2 pages)
28 April 2010	Appointment of Mr Kevin Michael Broughton as a director (2 pages)
23 April 2010	Change of name notice (2 pages)
23 April 2010	Company name changed iconic being LIMITED\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
23 April 2010	Company name changed iconic being LIMITED\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
23 April 2010	Change of name notice (2 pages)
24 December 2009	Termination of appointment of Jonathon Round as a director (1 page)
24 December 2009	Appointment of Andrew John Cowgill as a director (2 pages)
24 December 2009	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 December 2009 (1 page)
24 December 2009	Termination of appointment of Jonathon Round as a director (1 page)
24 December 2009	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 December 2009 (1 page)
24 December 2009	Appointment of Andrew John Cowgill as a director (2 pages)
17 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

KGB Fashions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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