Kmb International Money Transfer Ltd in LONDON

Kmb International Money Transfer Ltd LONDON

Founded in 2006, Kmb International Money Transfer, classified under reg no. 05696336 is an active company. Currently registered at 88 Caledonian Road N1 9DN, London the company has been in the business for 18 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28. Since 2012/10/26 Kmb International Money Transfer Ltd is no longer carrying the name K.m.b. Enterprises Money Transfer.

The firm has one director. Kamru M., appointed on 3 February 2006. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kmb International Money Transfer Ltd Address / Contact

Office Address	88 Caledonian Road
Town	London
Post code	N1 9DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05696336
Date of Incorporation	Thu, 2nd Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Kamru M.

Position: Director

Appointed: 03 February 2006

Greg P.

Position: Director

Appointed: 01 November 2021

Resigned: 15 June 2022

Shanaz C.

Position: Secretary

Appointed: 05 April 2011

Resigned: 23 April 2018

Shanaz C.

Position: Director

Appointed: 20 August 2006

Resigned: 12 April 2007

Abdur R.

Position: Secretary

Appointed: 03 February 2006

Resigned: 23 June 2010

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2006

Resigned: 03 February 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 02 February 2006

Resigned: 03 February 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Kamru M. This PSC has significiant influence or control over the company,.

Kamru M.

Notified on	29 August 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Company previous names

K.m.b. Enterprises Money Transfer	October 26, 2012
K.m.b. Enterprises	August 29, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, November 2022	accounts	Free Download (8 pages)
TM01	2022/06/15 - the day director's appointment was terminated filed on: 5th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, November 2021	accounts	Free Download (8 pages)
AP01	New director appointment on 2021/11/01. filed on: 12th, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 27th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (9 pages)
TM02	2018/04/23 - the day secretary's appointment was terminated filed on: 23rd, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 21st, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	250000.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 9th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 31st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 1st, April 2014	annual return	Free Download (3 pages)
SH01	250000.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 10th, June 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2013	resolution	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 12th, February 2013	annual return	Free Download (3 pages)
SH01	250000.00 GBP is the capital in company's statement on 2013/02/12 filed on: 12th, February 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 7th, November 2012	accounts	Free Download (6 pages)
CERTNM	Company name changed K.M.B. enterprises money transfer LIMITEDcertificate issued on 26/10/12 filed on: 26th, October 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 23rd, October 2012	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 17th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 28th, October 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2008/02/29 filed on: 28th, April 2011	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2009/02/28 filed on: 26th, April 2011	accounts	Free Download (6 pages)
CH01	On 2011/04/05 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/04/05 filed on: 5th, April 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/04/05 from 98 Caledonian Road London N1 9DN filed on: 5th, April 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/02 with full list of members filed on: 4th, March 2011	annual return	Free Download (3 pages)
TM02	2010/06/23 - the day secretary's appointment was terminated filed on: 23rd, June 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 23rd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/02 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/03/19 with shareholders record filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 24th, February 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 26th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (3 pages)
288b	On 2007/04/29 Director resigned filed on: 29th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/29 Director resigned filed on: 29th, April 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 28/03/07 from: 57 caledonian road london N1 9BU filed on: 28th, March 2007	address	Free Download (1 page)
287	Registered office changed on 28/03/07 from: 57 caledonian road london N1 9BU filed on: 28th, March 2007	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006/09/25. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/09/25. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2006	capital	Free Download (2 pages)
288a	On 2006/09/06 New director appointed filed on: 6th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/06 New director appointed filed on: 6th, September 2006	officers	Free Download (2 pages)
CERTNM	Company name changed K.M.B. enterprises LIMITEDcertificate issued on 29/08/06 filed on: 29th, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed K.M.B. enterprises LIMITEDcertificate issued on 29/08/06 filed on: 29th, August 2006	change of name	Free Download (2 pages)
287	Registered office changed on 08/05/06 from: 270 kentish town road london NW5 2AA filed on: 8th, May 2006	address	Free Download (1 page)
287	Registered office changed on 08/05/06 from: 270 kentish town road london NW5 2AA filed on: 8th, May 2006	address	Free Download (1 page)
288a	On 2006/02/10 New secretary appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/10 New secretary appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/10 New director appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/10 New director appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/09 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/09 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2006	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, February 2006	incorporation	Free Download (4 pages)

Kmb International Money Transfer Ltd LONDON

Kmb International Money Transfer Ltd Address / Contact

Company Information / Profile

Company staff

Kamru M.

Greg P.

Shanaz C.

Shanaz C.

Abdur R.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us