Kima Design & Build Ltd is a private limited company located at 14 14 Manchester Square, London W1U 3PP. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-11, this 5-year-old company is run by 1 director.
Director Claudio R., appointed on 11 January 2019.
The company is categorised as "construction of domestic buildings" (SIC code: 41202), "architectural activities" (SIC: 71111). According to official data there was a change of name on 2019-03-23 and their previous name was Amaranto D&B Ltd.
The latest confirmation statement was filed on 2023-10-05 and the deadline for the next filing is 2024-10-19. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 14 14 Manchester Square |
| Town | London |
| Post code | W1U 3PP |
| Country of origin | United Kingdom |
| Registration Number | 11762581 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Construction of domestic buildings |
| Industry | Architectural activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 11 January 2019
The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Ahmad M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Claudio R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Atelier Devida Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ahmad M.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% shares |
Claudio R.
| Notified on | 11 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Atelier Devida Limited
4 Wood Crescent, Apartment 801, London, W12 7GP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 August 2021 |
| Ceased on | 21 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karina G.
| Notified on | 11 January 2019 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Amaranto D&B | March 23, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 573 433 | 423 995 | 161 654 |
| Current Assets | 814 117 | 670 643 | 443 715 |
| Debtors | 240 684 | 246 648 | 282 061 |
| Other Debtors | 239 574 | 137 613 | 197 572 |
| Property Plant Equipment | 3 191 | 1 977 | 3 467 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 500 | 1 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 666 | 2 880 | 4 997 |
| Average Number Employees During Period | 3 | 3 | 1 |
| Corporation Tax Payable | 123 704 | 58 900 | |
| Creditors | 290 162 | 120 147 | 43 852 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 214 | 2 117 | |
| Intangible Assets Gross Cost | 1 500 | 1 500 | |
| Net Current Assets Liabilities | 523 955 | 550 496 | 399 863 |
| Other Creditors | 39 976 | 440 | 3 294 |
| Other Taxation Social Security Payable | 86 247 | 45 585 | 23 232 |
| Property Plant Equipment Gross Cost | 4 857 | 4 857 | 8 464 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 607 | ||
| Total Assets Less Current Liabilities | 527 146 | 552 473 | 403 330 |
| Trade Creditors Trade Payables | 40 235 | 15 222 | 17 326 |
| Trade Debtors Trade Receivables | 1 110 | 109 035 | 84 489 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 14 14 Manchester Square London W1U 3PP England to 14 Manchester Square London W1U 3PP on November 20, 2023 filed on: 20th, November 2023 |
address | Free Download (1 page) |
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