KMB International Money Transfer Ltd

Company Name	KMB International Money Transfer Ltd
Director	Kamru Miah
Company Status	Active
Company Number	05696336
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 3 months ago)
Previous Names	K.M.B. Enterprises Limited and K.M.B. Enterprises Money Transfer Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kamru Miah
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(1 day after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Caledonian Road London N1 9DN

Secretary Name	Abdur Rahman
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 23 June 2010)
Role	Secretary
Correspondence Address	14 Lennox Road London N4 3JQ

Director Name	Shanaz Chowdhury
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2006(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2007)
Role	Company Director
Correspondence Address	20 Aborfield Peckwater Street London NW5 2UD

Secretary Name	Mrs Shanaz Chowdhury
Status	Resigned
Appointed	05 April 2011(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 23 April 2018)
Role	Company Director
Correspondence Address	88 Caledonian Road London N1 9DN

Director Name	Mr Greg Stephen Poulter
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(15 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Travell Court Bradwell Milton Keynes MK13 9DY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	kmbmoney.co.uk
Telephone	020 78377227
Telephone region	London

Location

Registered Address	88 Caledonian Road London N1 9DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

249k at £1	Kamru Miah 99.60% Ordinary
1000 at £1	Mrs Shanaz Chowdhury 0.40% Ordinary

Financials

Year	2014
Net Worth	£421,441
Cash	£450,178
Current Liabilities	£119,668

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 February 2024 (3 months, 1 week ago)
Next Return Due	15 February 2025 (9 months, 1 week from now)

Charges

28 August 2009	Delivered on: 11 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re K.M.B. enterprises money transfer limited business base rate tracker account number 13461971 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding

28 August 2009

Delivered on: 11 September 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re K.M.B. enterprises money transfer limited business base rate tracker account number 13461971 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Outstanding

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
27 October 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
10 March 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
5 July 2022	Termination of appointment of Greg Stephen Poulter as a director on 15 June 2022 (1 page)
16 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
12 November 2021	Appointment of Mr Greg Stephen Poulter as a director on 1 November 2021 (2 pages)
17 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
27 February 2021	Total exemption full accounts made up to 28 February 2020 (9 pages)
27 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
25 June 2019	Satisfaction of charge 1 in full (4 pages)
23 April 2019	Termination of appointment of Shanaz Chowdhury as a secretary on 23 April 2018 (1 page)
14 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 250,000 (3 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 250,000 (3 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 250,000 (3 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 250,000 (3 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 250,000 (3 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 250,000 (3 pages)
1 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 250,000 (3 pages)
1 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 250,000 (3 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 250,000 (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 250,000 (3 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 October 2012	Company name changed K.M.B. enterprises money transfer LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-19 (2 pages)
26 October 2012	Company name changed K.M.B. enterprises money transfer LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-19 (2 pages)
23 October 2012	Change of name notice (2 pages)
23 October 2012	Change of name notice (2 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
28 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 June 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 April 2011	Amended accounts made up to 29 February 2008 (6 pages)
28 April 2011	Amended accounts made up to 29 February 2008 (6 pages)
26 April 2011	Amended accounts made up to 28 February 2009 (6 pages)
26 April 2011	Amended accounts made up to 28 February 2009 (6 pages)
5 April 2011	Director's details changed for Mr Kamru Miah on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from 98 Caledonian Road London N1 9DN on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 98 Caledonian Road London N1 9DN on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Mr Kamru Miah on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Kamru Miah on 5 April 2011 (2 pages)
5 April 2011	Appointment of Mrs Shanaz Chowdhury as a secretary (1 page)
5 April 2011	Registered office address changed from 98 Caledonian Road London N1 9DN on 5 April 2011 (1 page)
5 April 2011	Appointment of Mrs Shanaz Chowdhury as a secretary (1 page)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
23 June 2010	Termination of appointment of Abdur Rahman as a secretary (1 page)
23 June 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 June 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 June 2010	Termination of appointment of Abdur Rahman as a secretary (1 page)
26 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2009	Return made up to 02/02/09; full list of members (3 pages)
19 March 2009	Return made up to 02/02/09; full list of members (3 pages)
24 February 2009	Total exemption full accounts made up to 29 February 2008 (12 pages)
24 February 2009	Total exemption full accounts made up to 29 February 2008 (12 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Compulsory strike-off action has been discontinued (1 page)
27 January 2009	Compulsory strike-off action has been discontinued (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
26 January 2009	Total exemption full accounts made up to 28 February 2007 (11 pages)
26 January 2009	Total exemption full accounts made up to 28 February 2007 (11 pages)
2 September 2008	Return made up to 02/02/08; full list of members (3 pages)
2 September 2008	Return made up to 02/02/08; full list of members (3 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
11 April 2007	Return made up to 02/02/07; full list of members (2 pages)
11 April 2007	Return made up to 02/02/07; full list of members (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: 57 caledonian road london N1 9BU (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 57 caledonian road london N1 9BU (1 page)
23 October 2006	Ad 25/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 2006	Ad 25/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
29 August 2006	Company name changed K.M.B. enterprises LIMITED\certificate issued on 29/08/06 (2 pages)
29 August 2006	Company name changed K.M.B. enterprises LIMITED\certificate issued on 29/08/06 (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: 270 kentish town road london NW5 2AA (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 270 kentish town road london NW5 2AA (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
2 February 2006	Incorporation (4 pages)
2 February 2006	Incorporation (4 pages)