Kima Design & Build Ltd (number 11762581) is a private limited company established on 2019-01-11 in England. This business was registered at 14 14 Manchester Square, London W1U 3PP. Having undergone a change in 2019-03-23, the previous name the company utilized was Amaranto D&B Ltd. Kima Design & Build Ltd is operating under Standard Industrial Classification code: 41202 which stands for "construction of domestic buildings", Standard Industrial Classification code: 71111 - "architectural activities".

Company details

Name Kima Design & Build Ltd
Number 11762581
Date of Incorporation: Fri, 11th Jan 2019
End of financial year: 31 January
Address: 14 14 Manchester Square, London, W1U 3PP
SIC code: 41202 - Construction of domestic buildings
71111 - Architectural activities

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Claudio R. (appointed on 11 January 2019). The Companies House reports 3 persons of significant control, namely: Claudio R. has over 3/4 of shares, 3/4 to full of voting rights, Atelier Devida Limited is located at Wood Crescent, Apartment 801, W12 7GP London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Karina G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 814,117 670,643 443,715
Total Assets Less Current Liabilities 527,146 552,473 403,330

People with significant control

Claudio R.
11 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Atelier Devida Limited
31 August 2021 - 21 December 2021
Address 4 Wood Crescent, Apartment 801, London, W12 7GP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Karina G.
11 January 2019 - 31 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 14 14 Manchester Square London W1U 3PP England to 14 Manchester Square London W1U 3PP on November 20, 2023
filed on: 20th, November 2023 | address
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