KM2 ETHICAL FINANCE LTD
Active - Accounts Filed
General Information
NAME
KM2 ETHICAL FINANCE LTD
COMPANY NUMBER
11898213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/03/2019
(5 years and 8 months old)
WEBSITE
km2ethical.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS4 1BS
Unit 12
Riverside Industrial Estate
South Street
ROCHFORD
SS4 1BS
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 |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 02/11/2023 | New Board Member Damian Matich (931534347) Appointed |
Credit Risk Overview
Want to learn more about KM2 ETHICAL FINANCE 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 KM2 ETHICAL FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KM2 ETHICAL FINANCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Aug 1979 |
Resigned | Director |
Current: 3 Past: 34 |
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 |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 02/11/2023 | New Board Member Damian Matich (931534347) Appointed |
| 07/08/2023 | Sheraz Afzal (925107335) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 17/02/2023 | Ian Geoffrey Floyed (913801367) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Sheraz Afzal (925107335) Appointed |
| 09/03/2021 | New Board Member Ian Geoffrey Floyed (913801367) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Brian Kinch (927713732) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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