KKJ LIMITED
Active - Accounts Filed
General Information
NAME
KKJ LIMITED
COMPANY NUMBER
04340797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
14/12/2001
(23years old)
WEBSITE
http://mbe.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7JY
Telephone: 02074910022
TPS: No
8 Shepherd Market
Mayfair
London
W1J 7JY
Telephone: 74910022
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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | Hamid Hashemi (924446728) has left the board |
Credit Risk Overview
Want to learn more about KKJ 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 KKJ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KKJ LIMITED?
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 |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/12/2001 - 30/06/2020 (18 years and 6 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 14/12/2001 - 30/06/2020 (18 years and 6 months) Secretary: 14/12/2001 - 30/06/2020 (18 years and 6 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | Hamid Hashemi (924446728) has left the board |
| 21/09/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Hamideh Hashemi (918210110) Appointed |
| 03/03/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | James McDonald (907663918) has left the board |
| 03/07/2020 | New Board Member Hamideh Hashemi (924443736) Appointed |
| 03/07/2020 | New Board Member Hamid Hashemi (924446728) Appointed |
| 03/07/2020 | Kinna Patel (906003405) has left the board |
| 03/07/2020 | New Board Member Zahra Hashemi (924443660) Appointed |
| 03/07/2020 | Rikesh Nichani (907636831) has left the board |
| 03/07/2020 | Karuna Mulchandani (906937397) has left the board |
| 27/04/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
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