Kmi Estates Ltd is a private limited company situated at 48 Wadbrough Road, Sheffield S11 8RG. Incorporated on 2019-01-18, this 5-year-old company is run by 4 directors.
Director Imran A., appointed on 22 January 2019. Director Kamran A., appointed on 22 January 2019. Director Emzad A., appointed on 22 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-02-04 and the deadline for the subsequent filing is 2024-02-18. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 48 Wadbrough Road |
| Town | Sheffield |
| Post code | S11 8RG |
| Country of origin | United Kingdom |
| Registration Number | 11774813 |
| Date of Incorporation | Fri, 18th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (172 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 18 January 2019
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Maroof A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Maroof A.
| Notified on | 18 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 242 | 529 | 2 494 | 1 455 |
| Net Assets Liabilities | 1 464 | 3 876 | 6 155 | 8 358 |
| Property Plant Equipment | 200 000 | 200 000 | 200 000 | 200 000 |
| Other | ||||
| Version Production Software | 1 | 1 | 1 | |
| Creditors | 151 495 | 566 | 1 501 | 917 |
| Fixed Assets | 200 000 | 200 000 | 200 000 | 200 000 |
| Net Current Assets Liabilities | -47 041 | 37 | 993 | 538 |
| Property Plant Equipment Gross Cost | 200 000 | 200 000 | 200 000 | 200 000 |
| Total Assets Less Current Liabilities | 152 959 | 199 963 | 200 993 | 200 538 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 200 000 | |||
| Bank Borrowings Overdrafts | 151 495 | |||
| Investment Property | 200 000 | |||
| Investment Property Fair Value Model | 200 000 | |||
| Other Creditors | 50 034 | |||
| Other Taxation Social Security Payable | 249 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 117748130002, created on Thu, 29th Feb 2024 filed on: 3rd, March 2024 |
mortgage | Free Download (10 pages) |
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