Kmb International Money Transfer Ltd. net worth, address, company information. Free

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Kmb International Money Transfer Ltd (reg no 05696336) is a private limited company legally formed on 2006-02-02. The enterprise has its registered office at 88 Caledonian Road, London N1 9DN. Changed on 2012-10-26, the previous name this business utilized was K.m.b. Enterprises Money Transfer Limited. Kmb International Money Transfer Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Kmb International Money Transfer Ltd
Number	05696336
Date of Incorporation:	2006-02-02
End of financial year:	28 February
Address:	88 Caledonian Road, London, N1 9DN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Kamru M. (in the company from 03 February 2006). The Companies House lists 1 person of significant control - Kamru M., the only professional in the company who has substantial control or influence.

Directors

People with significant control

Kamru M.

29 August 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, November 2022 \| accounts	Free Download (8 pages)
(TM01) 2022/06/15 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2021/11/01. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 27th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
(TM02) 2018/04/23 - the day secretary's appointment was terminated filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 21st, November 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 26th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/02/02 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2016/02/08 capital
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 14th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/02/02 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/02/02 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2014/04/01 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2013 \| resolution	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/02/02 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2013/02/12 filed on: 12th, February 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 7th, November 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed K.M.B. enterprises money transfer LIMITEDcertificate issued on 26/10/12 filed on: 26th, October 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, October 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/02/02 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 3rd, June 2011 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts for the period to 2008/02/29 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts for the period to 2009/02/28 filed on: 26th, April 2011 \| accounts	Free Download (6 pages)
(CH01) On 2011/04/05 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2011/04/05 filed on: 5th, April 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/04/05 from 98 Caledonian Road London N1 9DN filed on: 5th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/02/02 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (3 pages)
(TM02) 2010/06/23 - the day secretary's appointment was terminated filed on: 23rd, June 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 23rd, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/02/02 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2009/03/19 with shareholders record filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 24th, February 2009 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 26th, January 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
(288b) On 2007/04/29 Director resigned filed on: 29th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/29 Director resigned filed on: 29th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 28/03/07 from: 57 caledonian road london N1 9BU filed on: 28th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/03/07 from: 57 caledonian road london N1 9BU filed on: 28th, March 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2006/09/25. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2006/09/25. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(288a) On 2006/09/06 New director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006/09/06 New director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed K.M.B. enterprises LIMITEDcertificate issued on 29/08/06 filed on: 29th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed K.M.B. enterprises LIMITEDcertificate issued on 29/08/06 filed on: 29th, August 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 08/05/06 from: 270 kentish town road london NW5 2AA filed on: 8th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/06 from: 270 kentish town road london NW5 2AA filed on: 8th, May 2006 \| address	Free Download (1 page)
(288a) On 2006/02/10 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/10 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006/02/09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/09 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/09 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, February 2006 \| incorporation	Free Download (4 pages)
(NEWINC) Company registration filed on: 2nd, February 2006 \| incorporation	Free Download (4 pages)

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