KMI FINANCIAL SERVICES LIMITED - BILLERICAY


Company Profile Company Filings

Overview

KMI FINANCIAL SERVICES LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
KMI FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 25/11/2010 and has the registered number: 07450918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

KMI FINANCIAL SERVICES LIMITED - BILLERICAY

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ROY JOHN GREEN Oct 1948 British Director 2010-11-25 CURRENT
MRS JOSEPHINE GREEN Secretary 2021-04-22 CURRENT
MR MAX GREEN Mar 1985 British Director 2012-09-01 UNTIL 2014-01-31 RESIGNED
MRS JOSEPHINE GREEN Jan 1956 British Director 2010-11-25 UNTIL 2021-04-22 RESIGNED
MS JOANNE GREEN Feb 1971 British Director 2012-09-01 UNTIL 2014-01-31 RESIGNED
MISS FELICITY GREEN Jun 1988 British Director 2012-09-01 UNTIL 2014-01-31 RESIGNED
MRS CAMILLA GREEN Nov 1983 British Director 2012-09-01 UNTIL 2014-01-31 RESIGNED
MR OLIVER LUARD Oct 1983 British Director 2012-09-01 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Roy John Green 2016-04-06 10/1948 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Josephine Green 2016-04-06 1/1956 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHECKMATE FINANCIAL SERVICES LIMITED DARTFORD UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRAFTON WEALTH MANAGEMENT (UK) LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RMG DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BLUE HAVEN ASSETS LIMITED BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
KMI Financial Services Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-25 31-03-2023 £1,933 Cash £10,011 equity
KMI Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-03-2022 £40,753 Cash £2,209 equity
KMI Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-03-2021 £162,309 Cash £58,865 equity
KMI Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-03-2020 £19,438 Cash £196,714 equity
KMI Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2019-08-17 31-03-2019 £2,997 Cash £182,456 equity
KMI Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £94,211 Cash £313,984 equity
KMI Financial Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-02 31-03-2017 £43,790 Cash £359,926 equity
KMI Financial Services Limited - Abbreviated accounts 16.1 2016-11-29 31-03-2016 £108,726 Cash £149,122 equity
KMI Financial Services Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £5,091 Cash £2,409 equity
KMI Financial Services Limited - Limited company - abbreviated - 11.0.0 2014-10-28 31-03-2014 £52,518 Cash £11,180 equity

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