Kkvms Nominees Limited

Company Name	Kkvms Nominees Limited
Directors	Hussein Khanbhai and Aftabhussein Nurdin Khanbhai
Company Status	Active
Company Number	08193604
Category	Private Limited Company
Incorporation Date	29 August 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hussein Khanbhai
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(10 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Aftabhussein Nurdin Khanbhai
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(11 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Richard Michael Joseph Baizley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wheatmoor Road Sutton Coldfield West Midlands B75 7JS

Director Name	Mr Hussein Khanbhai
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jalminisa Forest Road Woking Surrey GU22 8NA

Director Name	Mr Richard John Barnes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2023)
Role	IT Director
Country of Residence	England
Correspondence Address	C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT

Location

Registered Address	C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Aftab Hussein Khanbhai 50.00% Ordinary
50 at £1	Hussein Khanbhai 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Filing History

16 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr Hussein Khanbhai as a director on 31 March 2023 (2 pages)
10 May 2023	Termination of appointment of Richard John Barnes as a director on 31 March 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
12 October 2022	Change of details for Mr Hussein Khanbhai as a person with significant control on 12 August 2022 (2 pages)
12 October 2022	Change of details for Mr Aftabhussein Nurdin Khanbhai as a person with significant control on 12 September 2022 (2 pages)
25 September 2022	Confirmation statement made on 28 August 2022 with updates (3 pages)
8 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
5 September 2021	Notification of Aftabhussein Nurdin Khanbhai as a person with significant control on 1 September 2020 (2 pages)
5 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
2 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
23 February 2019	Registered office address changed from Suite 603 91 Waterloo Road London SE1 8RT to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 23 February 2019 (1 page)
11 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
16 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
13 May 2014	Appointment of Mr Richard John Barnes as a director (2 pages)
13 May 2014	Termination of appointment of Hussein Khanbhai as a director (1 page)
13 May 2014	Termination of appointment of Hussein Khanbhai as a director (1 page)
13 May 2014	Appointment of Mr Richard John Barnes as a director (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 February 2014	Termination of appointment of Richard Baizley as a director (1 page)
20 February 2014	Termination of appointment of Richard Baizley as a director (1 page)
4 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
11 March 2013	Registered office address changed from Jalminisa Forest Road Woking Surrey GU22 8NA United Kingdom on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from Jalminisa Forest Road Woking Surrey GU22 8NA United Kingdom on 11 March 2013 (1 page)
23 December 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
23 December 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
29 August 2012	Incorporation (37 pages)
29 August 2012	Incorporation (37 pages)

Kkvms Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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