Kimberley Peer Ventures One Ltd STANMORE


Founded in 2017, Kimberley Peer Ventures One, classified under reg no. 10596106 is an active company. Currently registered at Deekay House HA7 4DJ, Stanmore the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

The company has 2 directors, namely Neel S., Bhavik P.. Of them, Neel S., Bhavik P. have been with the company the longest, being appointed on 1 February 2017. As of 19 April 2024, there was 1 ex director - Khimchand C.. There were no ex secretaries.

Kimberley Peer Ventures One Ltd Address / Contact

Office Address Deekay House
Office Address2 67-69 The Broadway
Town Stanmore
Post code HA7 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10596106
Date of Incorporation Wed, 1st Feb 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Neel S.

Position: Director

Appointed: 01 February 2017

Bhavik P.

Position: Director

Appointed: 01 February 2017

Khimchand C.

Position: Director

Appointed: 01 February 2017

Resigned: 20 June 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Neel S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Neel S. This PSC has significiant influence or control over the company,.

Neel S.

Notified on 24 May 2018
Nature of control: significiant influence or control

Neel S.

Notified on 1 February 2017
Ceased on 31 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets6 158 8086 304 1536 211 4486 152 6256 151 4856 150 345
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 8131 15353 7001 1401 1401 153
Creditors5 187177 6875 18787100100
Net Current Assets Liabilities6 153 6216 126 4666 206 2616 152 5386 151 3856 150 245
Total Assets Less Current Liabilities6 153 6216 126 4666 206 2616 152 5386 151 3856 150 245

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-31
filed on: 2nd, February 2024
Free Download (3 pages)

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