Kog International Limited

Active11102516 Private limited company
Incorporated
7 December 2017 (8 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Jie Shen
Xuan Yang
Yifan Wang
Owned by
Xuan Yang
Accounts type
Micro entity
Region
Greater London
Address
55-57 Brompton Road
2nd Floor
London
SW3 1DP

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shen, Jie
Director · Appointed 27 March 2025
Chinese
Born March 1973 (53)
Yang, Xuan
Director · Appointed 27 March 2025
Citizen Of Vanuatu
Born October 1990 (36)
Wang, Yifan
Director · Appointed 27 March 2025
Chinese
Born August 1985 (41)
Director · Appointed 7 December 2017
British
Born February 1975 (51)
Officer history (5 former)
6 June 2025
Resigned Hawkins, Simon as Director
27 March 2025
Resigned Altendorf, Michael Anthony as Director
27 March 2025
Appointed Yang, Xuan as Director
27 March 2025
Appointed Wang, Yifan as Director
27 March 2025
Appointed Shen, Jie as Director
27 March 2025
Resigned Kanigowski, Garth as Director
27 March 2025
Resigned Taylor, Simon Julian as Director
23 January 2025
Resigned Yang, Linian as Director
22 March 2023
Appointed Yang, Linian as Director
20 September 2022
Appointed Kanigowski, Garth as Director
8 August 2022
Appointed Altendorf, Michael Anthony as Director
3 January 2019
Appointed Taylor, Simon Julian as Director
3 January 2019
Appointed Hawkins, Simon as Director
7 December 2017
Appointed Fawcett, James Burnett as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Xuan Yang
Individual · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Citizen Of Vanuatu
Born October 1990 (36)
Former controllers (3)
27 March 2025
Ceased Simon Julian Taylor — Owns 25–50% of shares
27 March 2025
Ceased Simon Hawkins — Has significant influence or control
19 March 2018
Ceased James Burnett Fawcett — Owns 75–100% of shares

Financials

Cash
£358,233
Current Ratio
0.2x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£42,629) (£93,126) (£125,556) (£282,336) (£633,550) (£1,997,405)
Balance sheet detail
202420232022202120202019
Current Assets£539,637£1,268,425£641,228
Debtors£181,404£1,268,425£621,318£250,000£100,000
Cash£358,233£0£19,910
Creditors (< 1 year)£2,537,042£1,901,975£923,564£375,556£143,126
Creditors (> 1 year)£0£50,000
Net Current Assets(£1,997,405)(£633,550)(£282,336)(£125,556)(£43,126)(£42,629)
Net Assets(£125,556)(£93,126)
Shareholder Funds(£1,997,405)(£633,550)(£282,336)(£125,556)(£93,126)(£42,629)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts28 December 2025
16 April 2026Confirmation statement with updates23 December 2025
15 April 2026Compulsory strike-off action has been discontinued
14 April 2026First Gazette notice for compulsory strike-off
12 November 2025Total exemption full accounts31 December 2024
Show all recent filings

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