KM WORLDWIDE FAMILY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
KM WORLDWIDE FAMILY INVESTMENTS LTD
COMPANY NUMBER
12089087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR10 2QS
100 High Street
Evesham
Worcestershire
WR11 4EU
Unit 14
Craycombe Farm
Evesham Road, Fladbury
PERSHORE
WR10 2QS
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 |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | Kannahi Soundaram Muthalagappan (913601840) has left the board |
| 14/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KM WORLDWIDE FAMILY INVESTMENTS 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 KM WORLDWIDE FAMILY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KM WORLDWIDE FAMILY INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2019 - Present (5 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
23/06/2022 - Present (2 years and 4 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 4 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2019 - Present (5 years and 4 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | Kannahi Soundaram Muthalagappan (913601840) has left the board |
| 14/03/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Dhamaraja Muthalagappan (929810669) Appointed |
| 20/07/2022 | New Board Member Devavratha Muthalagappan (929810694) Appointed |
| 20/07/2022 | New Board Member Seethalakshmi Sweetnam (929810732) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
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