Kumo Holdings Limited

General information

Name:

Kumo Holdings Ltd

Office Address:

32 Bayton Road Exhall CV7 9EJ Coventry

Number: 05383869

Incorporation date: 2005-03-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kumo Holdings Limited can be reached at 32 Bayton Road, Exhall in Coventry. The firm post code is CV7 9EJ. Kumo Holdings has been on the market since it was set up in 2005. The firm registration number is 05383869. This business's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The company's most recent accounts describe the period up to 2016-08-31 and the most recent confirmation statement was released on 2017-03-07.

The trademark of Kumo Holdings is "KUMO". It was applied for in March, 2014 and it was published in the journal number 2014-017. The firm is represented by Barker Brettell LLP.

Gurpal Thadwal and Dr Kuldip Aojula are the enterprise's directors and have been expanding the company for almost one year. In order to support the directors in their duties, the limited company has been utilizing the skillset of Dr Kuldip Aojula (age 58) as a secretary since the appointment on 2005-10-19.

Trade marks

Trademark UK00003048914
Trademark image:-
Trademark name:KUMO
Status:Application Published
Filing date:2014-03-27
Owner name:Kumo Holdings Limited
Owner address:32 Bayton Road, Exhall, Coventry, United Kingdom, CV7 9EJ
Ipo representative name:Barker Brettell LLP
Ipo representative address:100 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8QQ

Financial data based on annual reports

Company staff

Gurpal Thadwal

Date of birth: October 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 04 April 2017

Occupation: Director

Address: Exhall, Coventry, West Midlands, CV7 9EJ, England

Residence: England

Latest update: 8 October 2017

Dr Kuldip Aojula

Date of birth: July 1959

Age: 58 years old

Nationality: British

Role: Secretary

Appointed: 19 October 2005

Occupation: Managing Director

Address: Exhall, Coventry, West Midlands, CV7 9EJ, England

Latest update: 8 October 2017

Dr Kuldip Aojula

Date of birth: July 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 19 October 2005

Occupation: Managing Director

Address: Exhall, Oldbury Road, Coventry, West Midlands, CV7 9EJ, England

Residence: England

Latest update: 8 October 2017

Mohan Singh

Date of birth: August 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 19 October 2005

Resigned: 14 March 2017

Occupation: Director

Address: Exhall, Coventry, West Midlands, CV7 9EJ, England

Residence: United Kingdom

Latest update: 8 October 2017

Creditreform Limited

Role: Corporate-director

Appointed: 07 March 2005

Resigned: 19 October 2005

Address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP

Latest update: 8 October 2017

Role: Corporate-secretary

Appointed: 07 March 2005

Resigned: 19 October 2005

Address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP

Latest update: 8 October 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 21 March 2020
Confirmation statement last made up date 07 March 2017
Account category Total Exemption Small
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 September 2013
Date Approval Accounts 26 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2014
Annual Accounts 7 January 2016
Date Approval Accounts 7 January 2016
Annual Accounts 3 April 2017
Date Approval Accounts 3 April 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Mohan Singh director appointment termination on March 14, 2017 (TM01)
filed on: 31st, July 2017
officers
Free Download (1 page)
Mohan Singh director appointment termination on March 14, 2017 (TM01)
filed on: 31st, July 2017
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to August 31, 2016 (AA)
filed on: 25th, May 2017
accounts
Free Download (9 pages)
On April 4, 2017 Mr Gurpal Thadwal was appointed as a director. (AP01)
filed on: 18th, April 2017
officers
Free Download (2 pages)
Confirmation statement with updates March 7, 2017 (CS01)
filed on: 7th, March 2017
confirmation statement
Free Download (7 pages)
On April 5, 2016 Mr Mohan Singh director's details were changed (CH01)
filed on: 28th, February 2017
officers
Free Download (2 pages)
On April 5, 2016 Dr Kuldip Aojula director's details were changed (CH01)
filed on: 27th, February 2017
officers
Free Download (2 pages)
On April 5, 2016 Dr Kuldip Aojula secretary's details were changed (CH03)
filed on: 27th, February 2017
officers
Free Download (1 page)
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 22nd, August 2016
resolution
Free Download
Total exemption small enterprise accounts information drawn up to August 31, 2015 (AA)
filed on: 4th, May 2016
accounts
Free Download (9 pages)
Annual return made up to March 7, 2016 with full list of members (AR01)
filed on: 11th, March 2016
annual return
Free Download (8 pages)
Capital declared on March 11, 2016: 100.00 GBP (SH01)
capital
Capital declared on September 7, 2015: 100.00 GBP (SH01)
filed on: 29th, September 2015
capital
Free Download (2 pages)
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 29th, September 2015
resolution
Free Download
Capital declared on August 20, 2015: 100.00 GBP (SH01)
filed on: 24th, August 2015
capital
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to August 31, 2014 (AA)
filed on: 9th, April 2015
accounts
Free Download (8 pages)
Annual return made up to March 7, 2015 with full list of members (AR01)
filed on: 12th, March 2015
annual return
Free Download (5 pages)
Capital declared on March 12, 2015: 2.00 GBP (SH01)
capital
Registration of charge 053838690002, created on August 29, 2014 (MR01)
filed on: 12th, September 2014
mortgage
Free Download (9 pages)
Registration of charge 053838690001, created on August 29, 2014 (MR01)
filed on: 4th, September 2014
mortgage
Free Download (9 pages)
Company moved to new address on April 8, 2014. Old Address: Colinton House Leicester Road Bedworth Warwickshire CV12 8AB (AD01)
filed on: 8th, April 2014
address
Free Download (2 pages)
Annual return made up to March 7, 2014 with full list of members (AR01)
filed on: 20th, March 2014
annual return
Free Download (5 pages)
Capital declared on March 20, 2014: 2.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to August 31, 2013 (AA)
filed on: 20th, January 2014
accounts
Free Download (5 pages)
Annual return made up to March 7, 2013 with full list of members (AR01)
filed on: 13th, March 2013
annual return
Free Download (5 pages)
Accounts for a small company made up to August 31, 2012 (AA)
filed on: 4th, February 2013
accounts
Free Download (6 pages)
Annual return made up to March 7, 2012 with full list of members (AR01)
filed on: 26th, March 2012
annual return
Free Download (5 pages)
Accounts for a small company made up to August 31, 2011 (AA)
filed on: 6th, February 2012
accounts
Free Download (6 pages)
Annual return made up to March 7, 2011 with full list of members (AR01)
filed on: 6th, June 2011
annual return
Free Download (5 pages)
Company moved to new address on June 6, 2011. Old Address: 32 Bayton Road Exhall Coventry West Midlands CV7 9EJ (AD01)
filed on: 6th, June 2011
address
Free Download (1 page)
Accounts for a small company made up to August 31, 2010 (AA)
filed on: 16th, December 2010
accounts
Free Download (6 pages)
On March 7, 2010 Kuldip Aojula director's details were changed (CH01)
filed on: 30th, April 2010
officers
Free Download (2 pages)
Annual return made up to March 7, 2010 with full list of members (AR01)
filed on: 30th, April 2010
annual return
Free Download (5 pages)
On March 7, 2010 Mr Mohan Singh director's details were changed (CH01)
filed on: 30th, April 2010
officers
Free Download (2 pages)
Accounts for a small company made up to August 31, 2009 (AA)
filed on: 26th, January 2010
accounts
Free Download (6 pages)
Accounting reference date extended from 31/03/2009 to 31/08/2009 (225)
filed on: 10th, July 2009
accounts
Free Download (1 page)
Annual return made up to March 27, 2009 (363a)
filed on: 27th, March 2009
annual return
Free Download (4 pages)
Dormant company accounts made up to March 31, 2008 (AA)
filed on: 10th, December 2008
accounts
Free Download (4 pages)
Annual return made up to June 4, 2008 (363a)
filed on: 4th, June 2008
annual return
Free Download (3 pages)
Annual return made up to November 28, 2007 (363a)
filed on: 28th, November 2007
annual return
Free Download (2 pages)
Dormant company accounts made up to March 31, 2007 (AA)
filed on: 24th, October 2007
accounts
Free Download (1 page)
Dormant company accounts made up to March 31, 2006 (AA)
filed on: 8th, June 2006
accounts
Free Download (1 page)
Alloted 1 shares on November 8, 2005. Value of each share 1 £. (88(2)R)
filed on: 22nd, May 2006
capital
Free Download (2 pages)
Annual return made up to April 10, 2006 (363a)
filed on: 10th, April 2006
annual return
Free Download (2 pages)
On November 18, 2005 New secretary appointed;new director appointed (288a)
filed on: 18th, November 2005
officers
Free Download (2 pages)
Registered office changed on 27/10/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (287)
filed on: 27th, October 2005
address
Free Download (1 page)
On October 27, 2005 New director appointed (288a)
filed on: 27th, October 2005
officers
Free Download (2 pages)
On October 19, 2005 Secretary resigned (288b)
filed on: 19th, October 2005
officers
Free Download (1 page)
On October 19, 2005 Director resigned (288b)
filed on: 19th, October 2005
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 7th, March 2005
incorporation
Free Download (14 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Stewart Fletcher And Barrett

Address:

Manor Court Chambers Townsend Drive

Post code:

CV11 6RU

City / Town:

Nuneaton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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