KIMURA MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KIMURA MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
08417786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
25/02/2013
(11 years and 8 months old)
WEBSITE
kimuractf.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/2013
28/01/2014
PLATINAMAX LIMITED
LONDON
EC3R 7AA
Telephone: 02078872231
TPS: No
4th Floor 1 Minster Court
London
EC3R 7AA
Credit Risk Overview
Want to learn more about KIMURA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 29/07/2024 | New Company Secretary Barry Ronald Horton (932548817) Appointed |
| 29/07/2024 | New Board Member Sylvia Mary Solomon (924501283) Appointed |
| 10/06/2024 | Mark James Gerard Wright (923763794) has left the board |
Credit Risk Overview
Want to learn more about KIMURA MANAGEMENT SERVICES 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 KIMURA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIMURA MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2019 - Present (5 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2013 - 16/09/2013 (5 months) Born in Mar 1969 |
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 |
|---|---|
| 29/07/2024 | New Company Secretary Barry Ronald Horton (932548817) Appointed |
| 29/07/2024 | New Board Member Sylvia Mary Solomon (924501283) Appointed |
| 10/06/2024 | Mark James Gerard Wright (923763794) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | Simon Jackson (929256342) has left the board |
| 05/12/2023 | New Accounts filed |
| 27/10/2023 | New Board Member Simon Jackson (929256342) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Gurmeet Aman Bedi (925974858) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 31/07/2018 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Mark Wright (923763794) Appointed |
| 05/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
| 13/11/2015 | New Accounts filed |
| 05/08/2015 | Juan Pablo Dallmann (918367279) has left the board |
| 04/08/2015 | Change in Reg. Office |
| 28/03/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 30/01/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 18/12/2013 | New Board Member Juan Pablo Dallmann (918367279) Appointed |
| 18/12/2013 | Joerg Martin Dormann (917784844) has left the board |
| 01/05/2013 | New Board Member Joerg Martin Dormann (917784844) Appointed |
| 01/05/2013 | Change in Reg. Office |
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