Kmb International Money Transfer Ltd

General information

Name:

Kmb International Money Transfer Limited

Office Address:

88 Caledonian Road N1 9DN London

Number: 05696336

Incorporation date: 2006-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Kmb International Money Transfer Ltd firm has been operating in this business field for at least 18 years, as it's been established in 2006. Registered under the number 05696336, Kmb International Money Transfer is a Private Limited Company located in 88 Caledonian Road, London N1 9DN. The firm changed its registered name two times. Up to 2012 this company has delivered the services it's been known for as K.m.b. Enterprises Money Transfer but now this company is featured under the business name Kmb International Money Transfer Ltd. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2023/02/28 is the last time company accounts were filed.

Right now, the firm is administered by just one managing director: Kamru M., who was assigned to lead the company on Friday 3rd February 2006. For one year Greg P., had performed assigned duties for the following firm until the resignation two years ago. In addition a different director, including Shanaz C. quit in April 2007.

  • Previous company's names
  • Kmb International Money Transfer Ltd 2012-10-26
  • K.m.b. Enterprises Money Transfer Limited 2006-08-29
  • K.m.b. Enterprises Limited 2006-02-02

Company staff

Kamru M.

Role: Director

Appointed: 03 February 2006

Latest update: 2 April 2024

People with significant control

Kamru M. is the individual who has control over this firm, has substantial control or influence over the company.

Kamru M.
Notified on 29 August 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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