Kmi Financial Services Limited (registration number 07450918) is a private limited company founded on 2010-11-25. The firm can be found at Lakeview House, 4 Woodbrook Crescent, Billericay CM12 0EQ. Kmi Financial Services Limited is operating under Standard Industrial Classification: 70221 which means "financial management".

Company details

Name Kmi Financial Services Limited
Number 07450918
Date of Incorporation: 2010-11-25
End of financial year: 30 March
Address: Lakeview House, 4 Woodbrook Crescent, Billericay, CM12 0EQ
SIC code: 70221 - Financial management

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Lee G. (in the company from 25 November 2010), Josephine G. (appointment date: 25 November 2010). The official register indexes 2 persons of significant control, namely: Lee G. owns 1/2 or less of shares, 1/2 or less of voting rights, Josephine G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 142,624 138,947 84,903 110,609 166,399 313,990 370,498 142,529
Number Shares Allotted - 100 100 100 100 - - -
Shareholder Funds 2,782 47,050 11,180 2,409 149,122 - - -
Tangible Fixed Assets 11,448 8,582 9,554 6,767 82,735 - - -
Total Assets Less Current Liabilities 5,072 48,766 13,091 3,762 150,137 361,845 315,293 183,649

People with significant control

Lee G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Josephine G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with updates 2019/09/18
filed on: 24th, September 2019 | confirmation statement
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