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Kmn Securities (woking) Limited LONDON

Kmn Securities (woking) started in year 2006 as Private Limited Company with registration number 05910640. The Kmn Securities (woking) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

Currently there are 2 directors in the the company, namely Norah M. and Malcolm M.. In addition one secretary - Norah M. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Kmn Securities (woking) Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05910640
Date of Incorporation Fri, 18th Aug 2006
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Norah M.

Position: Secretary

Appointed: 18 August 2006

Norah M.

Position: Director

Appointed: 18 August 2006

Malcolm M.

Position: Director

Appointed: 18 August 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we established, there is Malcolm M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kirsty M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kristoffer M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm M.

Notified on 28 June 2022
Nature of control: significiant influence or control

Kirsty M.

Notified on 8 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Kristoffer M.

Notified on 8 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Norah M.

Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth12 85512 902-15 341-25 422       
Balance Sheet
Cash Bank On Hand   10 18430 3315 095110 919109 337107 547105 876104 437
Debtors528 184528 184527 048531 568545 42612 7521 2431 2441 6021 6021 602
Other Debtors     12 7521 2431 2441 6021 6021 602
Total Inventories     464 460     
Cash Bank In Hand16 74629 79513 77610 184       
Current Assets532 330557 979540 824541 752       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve12 85312 900-15 343-25 424       
Shareholder Funds12 85512 902-15 341-25 422       
Other
Average Number Employees During Period       2222
Corporation Tax Payable   9       
Creditors   567 174588 165469 690     
Number Shares Issued Fully Paid     2     
Other Creditors     469 690469 690469 690469 690469 840469 840
Other Taxation Social Security Payable   1 0002 000      
Par Value Share 111 1     
Trade Debtors Trade Receivables   6 3596 717      
Creditors Due Within One Year519 475545 077556 165567 174       
Number Shares Allotted 222       
Share Capital Allotted Called Up Paid2222       
Total Assets Less Current Liabilities12 85512 902-15 341-25 422       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 21st, March 2024 		Free Download (6 pages)

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