KMB INTERNATIONAL MONEY TRANSFER LTD - LONDON
| Company Profile | Company Filings |
Overview
KMB INTERNATIONAL MONEY TRANSFER LTD is a Private Limited Company from LONDON and has the status: Active.
KMB INTERNATIONAL MONEY TRANSFER LTD was incorporated 18 years ago on 02/02/2006 and has the registered number: 05696336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
KMB INTERNATIONAL MONEY TRANSFER LTD was incorporated 18 years ago on 02/02/2006 and has the registered number: 05696336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
KMB INTERNATIONAL MONEY TRANSFER LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
88 CALEDONIAN ROAD
LONDON
N1 9DN
This Company Originates in : United Kingdom
Previous trading names include:
K.M.B. ENTERPRISES MONEY TRANSFER LIMITED (until 26/10/2012)
K.M.B. ENTERPRISES MONEY TRANSFER LIMITED (until 26/10/2012)
K.M.B. ENTERPRISES LIMITED (until 29/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAMRU MIAH | Nov 1964 | British | Director | 2006-02-03 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-02-02 UNTIL 2006-02-03 | RESIGNED | ||
| MR GREG STEPHEN POULTER | Dec 1987 | British | Director | 2021-11-01 UNTIL 2022-06-15 | RESIGNED |
| SHANAZ CHOWDHURY | May 1973 | British | Director | 2006-08-20 UNTIL 2007-04-12 | RESIGNED |
| ABDUR RAHMAN | Apr 1953 | Secretary | 2006-02-03 UNTIL 2010-06-23 | RESIGNED | |
| MRS SHANAZ CHOWDHURY | Secretary | 2011-04-05 UNTIL 2018-04-23 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-02 UNTIL 2006-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kamru Miah | 2016-08-29 | 11/1964 | London |
Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KMB INTERNATIONAL MONEY TRANSFER LTD | 2023-10-28 | 28-02-2023 | £125,507 Cash |
| KMB INTERNATIONAL MONEY TRANSFER LTD | 2022-12-01 | 28-02-2022 | £178,270 Cash |
| KMB INTERNATIONAL MONEY TRANSFER LTD | 2021-11-27 | 28-02-2021 | £106,874 Cash |
| KMB INTERNATIONAL MONEY TRANSFER LTD | 2021-03-02 | 28-02-2020 | £317,611 Cash |
| KMB INTERNATIONAL MONEY TRANSFER LTD | 2019-11-30 | 28-02-2019 | £188,951 Cash |
| KMB INTERNATIONAL MONEY TRANSFER LTD | 2018-12-01 | 28-02-2018 | £305,844 Cash |
| KMB INTERNATIONAL MONEY TRANSFER LTD | 2017-11-22 | 28-02-2017 | £452,108 Cash |