KM EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
KM EXCHANGE LIMITED
COMPANY NUMBER
09922035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/12/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/12/2015
16/11/2016
REGENTS PARK HOTELS UK LIMITED
LONDON
N3 1QB
c/o Kingsley Maybrook,
Unitec House
London
N3 1QB
N3 1QB
Credit Risk Overview
Want to learn more about KM EXCHANGE 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 |
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KM EXCHANGE 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 EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KM EXCHANGE 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 |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 32 Past: 18 |
View Report |
|
18/12/2015 - 05/01/2016 (0 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/2016 - Present (8 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
|
26/05/2017 - 14/06/2017 (0 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/05/2017 - Present (7 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 4 Past: 10 |
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 17/06/2021 | New Board Member Anjana Hirani (917095145) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 04/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | Mohan Paul Singh (914287499) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Annual Return filed |
| 19/06/2017 | Mukesh Raja (909531939) has left the board |
| 16/06/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 31/05/2017 | New Board Member Mohan Paul Singh (914287499) Appointed |
| 31/05/2017 | New Board Member Mukesh Raja (909531939) Appointed |
| 31/05/2017 | New Annual Return filed |
| 26/01/2016 | New Annual Return filed |
| 07/01/2016 | Mookul Marathur Suneel (920362606) has left the board |
| 07/01/2016 | New Board Member Khushal Khagram (919185875) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
