Kb Management Services Ltd

Company Name	Kb Management Services Ltd
Director	Kapil Bhargava
Company Status	Active
Company Number	06343187
Category	Private Limited Company
Incorporation Date	14 August 2007(16 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kapil Bhargava
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	College House 17 King Edwards Road Ruislip Middlesex HA4 7AE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Dr Bholanath Bhargava
Nationality	British
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Secretary
Correspondence Address	37 Stowe Crescent Ruislip Middlesex HA4 7SR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Jecalma Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 2009(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 May 2015)
Correspondence Address	College House 17 King Edwards Road Ruislip Middlesex HA4 7AE

Location

Registered Address	College House 17 King Edwards Road Ruislip Middlesex HA4 7AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dr Bholananath Bhargava 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,171
Cash	£34,714
Current Liabilities	£236

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 2 weeks from now)

Filing History

20 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
23 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
7 January 2022	Change of details for Mr Kapil Bhargava as a person with significant control on 7 January 2022 (2 pages)
27 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
22 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
25 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
21 September 2018	Change of details for Mr Kapil Bhargava as a person with significant control on 21 September 2018 (2 pages)
14 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
6 April 2018	Director's details changed for Mr Kapil Bhargava on 6 April 2018 (2 pages)
6 April 2018	Director's details changed for Mr Kapil Bhargava on 6 April 2018 (2 pages)
9 February 2018	Director's details changed for Mr Kapil Bhargava on 9 February 2018 (2 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 May 2017	Director's details changed for Mr Kapil Bhargava on 16 May 2017 (2 pages)
16 May 2017	Director's details changed for Mr Kapil Bhargava on 16 May 2017 (2 pages)
13 April 2017	Confirmation statement made on 16 September 2016 with updates (4 pages)
13 April 2017	Confirmation statement made on 16 September 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (3 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (3 pages)
28 May 2015	Termination of appointment of Jecalma Secretarial Limited as a secretary on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Jecalma Secretarial Limited as a secretary on 28 May 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 October 2014	Director's details changed for Kapil Bhargava on 1 October 2014 (2 pages)
8 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Director's details changed for Kapil Bhargava on 1 October 2014 (2 pages)
8 October 2014	Director's details changed for Kapil Bhargava on 1 October 2014 (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 December 2009	Appointment of Jecalma Secretarial Limited as a secretary (2 pages)
17 December 2009	Appointment of Jecalma Secretarial Limited as a secretary (2 pages)
11 December 2009	Termination of appointment of Bholanath Bhargava as a secretary (1 page)
11 December 2009	Termination of appointment of Bholanath Bhargava as a secretary (1 page)
28 September 2009	Return made up to 14/09/09; full list of members (3 pages)
28 September 2009	Return made up to 14/09/09; full list of members (3 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
21 May 2009	Compulsory strike-off action has been discontinued (1 page)
21 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Return made up to 14/08/08; full list of members (3 pages)
20 May 2009	Return made up to 14/08/08; full list of members (3 pages)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2007	Registered office changed on 29/10/07 from: jasmine lodge, 40 roundways ruislip middlesex HA4 6DZ (1 page)
29 October 2007	Registered office changed on 29/10/07 from: jasmine lodge, 40 roundways, ruislip, middlesex, HA4 6DZ (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Ad 14/08/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Ad 14/08/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New secretary appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Director resigned (1 page)
14 August 2007	Incorporation (14 pages)
14 August 2007	Incorporation (14 pages)

Kb Management Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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