K Moore Rental Ltd LONDON


K Moore Rental Ltd is a private limited company located at 25 St Marys Court, London E6 3QZ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-01-28, this 2-year-old company is run by 1 director and 1 secretary.
Director Kevin M., appointed on 21 February 2023.
Switching the focus to secretaries, we can mention: Kevin M., appointed on 21 February 2023.
The company is officially classified as "sale of new cars and light motor vehicles" (SIC code: 45111). According to CH database there was a name change on 2023-03-01 and their previous name was Motor Homies Ltd.
The latest confirmation statement was sent on 2023-02-21 and the due date for the following filing is 2024-03-06. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

K Moore Rental Ltd Address / Contact

Office Address 25 St Marys Court
Town London
Post code E6 3QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13879668
Date of Incorporation Fri, 28th Jan 2022
Industry Sale of new cars and light motor vehicles
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Kevin M.

Position: Secretary

Appointed: 21 February 2023

Kevin M.

Position: Director

Appointed: 21 February 2023

Bryan T.

Position: Director

Appointed: 28 January 2022

Resigned: 21 February 2023

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Kevin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", 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. Then there is Bryan T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Kevin M.

Notified on 21 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 28 January 2022
Ceased on 21 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 28 January 2022
Ceased on 21 February 2023
Nature of control: significiant influence or control

Company previous names

Motor Homies March 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-312024-01-31
Balance Sheet
Current Assets25 00025 000
Net Assets Liabilities125 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal30 00020 000
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset15 000
Fixed Assets15 00015 000
Net Current Assets Liabilities35 00035 000
Number Shares Allotted1 
Par Value Share1 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 00010 000
Provisions For Liabilities Balance Sheet Subtotal1 00010 000
Total Assets Less Current Liabilities55 00055 000

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed motor homies LTDcertificate issued on 01/03/23
filed on: 1st, March 2023
Free Download (3 pages)

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