KMB INTERNATIONAL MONEY TRANSFER LTD
Active - Accounts Filed
General Information
NAME
KMB INTERNATIONAL MONEY TRANSFER LTD
COMPANY NUMBER
05696336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2006
(18 years and 9 months old)
WEBSITE
www.kmbmoney.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
29/08/2006
26/10/2012
K.M.B. ENTERPRISES MONEY TRANSFER LIMITED
View all previous names
LONDON
N1 9DN
Telephone: 02078377227
TPS: No
88 Caledonian Road
London
N1 9DN
Telephone: 72782700
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 |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KMB INTERNATIONAL MONEY TRANSFER 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 KMB INTERNATIONAL MONEY TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMB INTERNATIONAL MONEY TRANSFER 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 |
|---|---|---|---|---|
|
03/02/2006 - Present (18 years and 9 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
02/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
03/02/2006 - 23/06/2010 (4 years and 4 months) Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/08/2006 - 12/04/2007 (7 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 07/07/2022 | Greg Stephen Poulter (928846419) has left the board |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 16/11/2021 | New Board Member Greg Stephen Poulter (928846419) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 25/04/2019 | Shanaz Chowdhury (915912667) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
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