SM KENMIN LIMITED
Active - Accounts Filed
General Information
NAME
SM KENMIN LIMITED
COMPANY NUMBER
11542806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/08/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2AT
18 Portugal Street
London
WC2A 2AT
WC2A 2AT
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 |
|---|---|---|
| SM KENMIN LIMITED | Active - Accounts Filed | View Report |
| KENMIN (HP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Richard Simon Gubbins (927638363) Appointed |
| 11/03/2024 | New Board Member Richard Simon Gubbins (932024838) Appointed |
Credit Risk Overview
Want to learn more about SM KENMIN 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 SM KENMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SM KENMIN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
22/12/2021 - Present (2 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SM KENMIN LIMITED | Active - Accounts Filed | View Report |
| KENMIN (HP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Richard Simon Gubbins (927638363) Appointed |
| 11/03/2024 | New Board Member Richard Simon Gubbins (932024838) Appointed |
| 07/03/2024 | Neena Gill (929444543) has left the board |
| 20/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Neena Gill (929444543) Appointed |
| 13/01/2023 | New Accounts filed |
| 10/01/2023 | New Board Member Neena Gill (930393805) Appointed |
| 10/01/2023 | New Board Member Hemen Roy (929943455) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Pravin Surana (929056953) Appointed |
| 15/02/2022 | Shravin Bharti Mittal (922601386) has left the board |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 13/12/2018 | Change in Reg. Office |
| 14/11/2018 | Shravin Bharti Mittal (924988949) has left the board |
| 14/11/2018 | New Board Member Shravin Bharti Mittal (922601386) Appointed |
| 27/09/2018 | New Board Member Pranav Goel (920454266) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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