KKVMS CAPITAL LLP
Active - Accounts Filed
General Information
NAME
KKVMS CAPITAL LLP
COMPANY NUMBER
OC396563
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/11/2014
(10years old)
WEBSITE
www.kkvms.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8RT
91 Waterloo Road
London
SE1 8RT
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 |
|---|---|
| 27/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KKVMS CAPITAL LLP?
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 KKVMS CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KKVMS CAPITAL LLP?
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 |
|---|---|---|---|---|
|
17/11/2014 - Present (10years) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 4 Past: 36 |
View Report |
|
17/11/2014 - Present (10years) Born in N/A |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 27/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Jason Cox (929510758) Appointed |
| 13/10/2021 | New Board Member Hussein Khanbhai (928816346) Appointed |
| 13/10/2021 | New Board Member Richard John Barnes (903077598) Appointed |
| 13/10/2021 | New Board Member BERTODENT LIMITED (928816353) Appointed |
| 13/10/2021 | New Board Member TRINITY BROKERS (B) LIMITED (928816352) Appointed |
| 13/10/2021 | New Board Member LDC UK CONSULTANCY LTD (928816351) Appointed |
| 04/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 28/11/2016 | Change in Reg. Office |
| 03/03/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member Aftabhussein Nurdin Khanbhai (904045480) Appointed |
| 03/12/2014 | Aftabhussein Nurdin Khanbhai (919268319) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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