KM CAPITAL INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
KM CAPITAL INVESTMENT LIMITED
COMPANY NUMBER
09314829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/11/2014
(10years old)
WEBSITE
km-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/11/2014
28/03/2017
S KAMANI LTD
MANCHESTER
M1 1EZ
15 Little Peter Street
Manchester
M15 4PS
Unit 2.3 20 Dale Street
Manchester
M1 1EZ
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 Accounts filed |
| 19/01/2024 | Stephen Morana (924065537) has left the board |
| 05/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KM CAPITAL INVESTMENT 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 KM CAPITAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KM CAPITAL INVESTMENT 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 |
|---|---|---|---|---|
|
17/11/2014 - Present (10years) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
17/11/2014 - Present (10years) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
17/11/2014 - Present (10years) Born in Jan 1996 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
29/11/2017 - Present (6 years and 11 months) Born in Mar 1971 |
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 Accounts filed |
| 19/01/2024 | Stephen Morana (924065537) has left the board |
| 05/01/2024 | New Confirmation Statement filed |
| 10/01/2023 | Mahesh Patel (921409871) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Stephen Morano (924065537) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Mahesh Patel (921409871) Appointed |
| 29/03/2017 | Samir Mahmud Kamani (918955948) has left the board |
| 29/03/2017 | Umar Mahmud Kamani (915357445) has left the board |
| 22/11/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 13/03/2015 | Adam Mahmud Kamani (919270991) has left the board |
| 13/03/2015 | New Board Member Adam Mahmud Kamani (916932606) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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