| Company Name | K1 Motors Ltd |
|---|---|
| Director | Mehdi John Gere |
| Company Status | Active |
| Company Number | 10764570 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2017(6 years, 11 months ago) |
| Previous Name | Automax Motors UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Mehdi John Gere |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7/8 York Parade Great West Road Brentford TW8 9AA |
| Director Name | Mr Davood Keivani Nejad |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 11 May 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7/8 York Parade Great West Road Brentford TW8 9AA |
| Director Name | Mr Reza Keyvaninejad |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2022(5 years, 5 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 22 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7/8 York Parade Great West Road Brentford TW8 9AA |
Location
| Registered Address | 7/8 York Parade Great West Road Brentford TW8 9AA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 17 August 2023 with updates (4 pages) |
|---|---|
| 23 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 3 January 2023 | Termination of appointment of Reza Keyvaninejad as a director on 22 December 2022 (1 page) |
| 23 December 2022 | Appointment of Mr Mehdi John Gere as a director on 15 December 2022 (2 pages) |
| 22 December 2022 | Notification of Mehdi John Gere as a person with significant control on 22 December 2022 (2 pages) |
| 22 December 2022 | Cessation of Reza Keyvaninejad as a person with significant control on 22 December 2022 (1 page) |
| 24 October 2022 | Cessation of Davood Keivani Nejad as a person with significant control on 24 October 2022 (1 page) |
| 24 October 2022 | Termination of appointment of Davood Keivani Nejad as a director on 24 October 2022 (1 page) |
| 24 October 2022 | Notification of Reza Keyvaninejad as a person with significant control on 24 October 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 24 October 2022 with updates (4 pages) |
| 24 October 2022 | Appointment of Mr Reza Keyvaninejad as a director on 24 October 2022 (2 pages) |
| 12 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 3 July 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 23 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 29 June 2019 | Registered office address changed from 66a Heather Park Drive Wembley HA0 1TA England to 7/8 York Parade Great West Road Brentford TW8 9AA on 29 June 2019 (1 page) |
| 18 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 12 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 11 August 2017 | Resolutions
|
| 11 August 2017 | Resolutions
|
| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
|
| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
|