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- KMI BRANDS LIMITED
KMI BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
KMI BRANDS LIMITED
COMPANY NUMBER
04276412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
24/08/2001
(23 years and 3 months old)
WEBSITE
kmibrands.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2009
09/06/2009
KNOWLEDGE & MERCHANDISING INC. BRANDS LIMITED
View all previous names
Previous Names
20/05/2009 09/06/2009 KNOWLEDGE & MERCHANDISING INC. BRANDS LIMITED
24/08/2001 20/05/2009 FLORAROMA LIMITED
LONDON
WC2B 6ST
Telephone: 02086144700
TPS: No
71 Kingsway
London
WC2B 6ST
Telephone: 86144700
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 |
---|---|---|
KNOWLEDGE & MERCHANDISING INC. LTD | Non-Trading | View Report |
KMI BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KMI BRANDS LIMITED?
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 KMI BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMI BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2008 - Present (16 years and 8 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
09/07/2010 - Present (14 years and 4 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
24/08/2001 - 24/08/2001 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
24/08/2001 - Present (23 years and 3 months) 24/08/2001 - Present (23 years and 3 months) 24/08/2001 - Present (23 years and 3 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
24/08/2001 - Present (23 years and 3 months) Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KNOWLEDGE & MERCHANDISING INC. LTD | Non-Trading | View Report |
KMI BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: Neshia Choo Quan (926848684) has left the board |
Date: 20/04/2023 | Event: Neshia Michelle Choo Quan (927758834) has left the board |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 31/03/2020 | Event: New Company Secretary Neshia Choo Quan (926848684) Appointed |
Date: 27/03/2020 | Event: Charlotte Amy Lee (920883855) has left the board |
Date: 07/01/2020 | Event: Change in Reg. Office |
Date: 17/09/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: Lorna Mitchell (919046311) has left the board |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 29/08/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Company Secretary Charlotte Amy Lee (920883855) Appointed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 09/06/2016 | Event: Bethan Ruth Hawkins (917454682) has left the board |
Date: 09/06/2016 | Event: Bethan Ruth Hawkins (916251768) has left the board |
Date: 18/09/2015 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 13/09/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Board Member Lorna Mitchell (919046311) Appointed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/03/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Board Member Bethan Ruth Hawkins (917454682) Appointed |
Date: 26/09/2012 | Event: New Accounts filed |
Date: 12/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Neshia Michelle Choo Quan (927758834) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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