Kmi Financial Services Limited. net worth, address, company information. Free

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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 1 managing director that can be found in the aforementioned business, we can name: Lee G. (in the company from 25 November 2010). 1 secretary is there in the company: Josephine G. (appointed on 22 April 2021). The official register indexes 2 persons of significant control, namely: Josephine G. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee 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	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	142,624	138,947	84,903	110,609	166,399	313,990	370,498	142,529	119,258	252,309	105,753	51,933
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	198,176	238,362	75,773	11,495

People with significant control

Josephine G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lee G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/18 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/18 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/09/18 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/09/18 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
(AP03) On 2021/04/22, company appointed a new person to the position of a secretary filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/22 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/09/18 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/09/18 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/09/18 filed on: 25th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, February 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2017/03/30 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/18 filed on: 26th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/09/18 filed on: 26th, October 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2015/12/18 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/12/18 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/18 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/18 capital
(MR01) Registration of charge 074509180001, created on 2015/11/02 filed on: 3rd, November 2015 \| mortgage	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/18 filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, October 2014 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2014/03/03 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/03 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/03 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/03 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/03 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/18 filed on: 30th, September 2013 \| annual return	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/30 capital
(CH01) On 2013/03/18 director's details were changed filed on: 13th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/03/18 director's details were changed filed on: 13th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/18 filed on: 4th, October 2012 \| annual return	Free Download (9 pages)
(CH01) On 2012/09/01 director's details were changed filed on: 4th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/09/01 director's details were changed filed on: 4th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/10/02. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/10/02. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/10/02. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/10/02. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/10/02. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/25 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2012/03/31. Originally it was 2011/11/30 filed on: 9th, November 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, November 2010 \| incorporation	Free Download (49 pages)

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