Founded in 2015, Kmre (baildon), classified under reg no. 09843018 is an active company. Currently registered at 1 - 2 Northwest Business Park LS6 2QH, Leeds the company has been in the business for nine years. Its financial year was closed on 22nd September and its latest financial statement was filed on Thursday 30th September 2021.
The company has one director. Kamyar M., appointed on 27 October 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 - 2 Northwest Business Park |
| Office Address2 | Servia Hill |
| Town | Leeds |
| Post code | LS6 2QH |
| Country of origin | United Kingdom |
| Registration Number | 09843018 |
| Date of Incorporation | Tue, 27th Oct 2015 |
| Industry | Development of building projects |
| End of financial Year | 22nd September |
| Company age | 9 years old |
| Account next due date | Thu, 21st Dec 2023 (130 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 27 October 2015
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Kamyar M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Kmregroup Finance Company Ltd that entered Leeds as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kmregroup Ltd, who also meets 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 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kamyar M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Kmregroup Finance Company Ltd
1 & 2 Northwest Business Park Servia Hill, Leeds, West Yorkshire, LS6 2QH
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11691245 |
| Notified on | 12 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kmregroup Ltd
1 & 2 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08569221 |
| Notified on | 14 March 2017 |
| Ceased on | 12 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 116 | 13 369 | |||
| Current Assets | 2 838 966 | 3 173 360 | 3 710 613 | ||
| Debtors | 115 606 | 4 175 | 4 669 | ||
| Other Debtors | 115 601 | 4 170 | 4 669 | ||
| Total Inventories | 2 723 360 | 3 169 069 | 3 692 575 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Amounts Owed By Related Parties | 5 | 5 | |||
| Amounts Owed To Group Undertakings | 2 878 539 | 3 223 658 | 3 707 071 | ||
| Balances Amounts Owed To Related Parties | 3 223 658 | 3 707 071 | |||
| Creditors | 3 029 717 | 3 367 152 | 3 905 984 | ||
| Net Current Assets Liabilities | -190 751 | -193 792 | -195 371 | ||
| Other Creditors | 49 682 | 54 682 | 50 182 | ||
| Other Taxation Social Security Payable | 1 089 | ||||
| Trade Creditors Trade Payables | 101 496 | 87 723 | 148 731 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 24th, February 2024 |
gazette | Free Download (1 page) |
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