Kmi Finance Limited

General information

Name:

Kmi Finance Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 12529536

Incorporation date: 2020-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12529536 is the registration number of Kmi Finance Limited. The company was registered as a Private Limited Company on 2020-03-23. The company has been on the British market for the last four years. The firm can be found at 71-75 Shelton Street in London. The area code assigned to this place is WC2H 9JQ. The firm's registered with SIC code 64304, that means Activities of open-ended investment companies. The latest annual accounts cover the period up to 31st March 2022 and the most recent annual confirmation statement was filed on 4th February 2023.

The company has a single director currently running this particular business, namely Alexandru T. who's been performing the director's duties since 2020-03-23. Since 2020-03-23 Oleg N., had fulfilled assigned duties for this specific business until the resignation on 2022-02-03. In order to help the directors in their tasks, the business has been using the skills of Oleg N. as a secretary since March 2020.

Financial data based on annual reports

Company staff

Alexandru T.

Role: Director

Appointed: 03 February 2022

Latest update: 16 February 2024

Oleg N.

Role: Secretary

Appointed: 23 March 2020

Latest update: 16 February 2024

People with significant control

Alexandru T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexandru T.
Notified on 3 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oleg N.
Notified on 23 March 2020
Ceased on 3 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-23
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 62012 : Business and domestic software development
  • 64999 : Financial intermediation not elsewhere classified
  • 70221 : Financial management
4
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