KIMTI SECURITIES LTD.
Non-Trading
General Information
NAME
KIMTI SECURITIES LTD.
COMPANY NUMBER
03990516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/05/2000
20/11/2002
EXCHANGE INVESTMENTS LIMITED
MIDDLESEX
HA3 9NT
72 Newnham Way
Harrow
Middlesex
HA3 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Leela Kanadia (908458162) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIMTI SECURITIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIMTI SECURITIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIMTI SECURITIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2000 - Present (24 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
11/05/2000 - Present (24 years and 7 months) 11/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
11/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
07/06/2000 - 05/12/2002 (2 years and 5 months) Born in Oct 1949 |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
|
05/12/2002 - Present (22years) Born in Oct 1941 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Leela Kanadia (908458162) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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