Km Exchange Limited

General information

Name:

Km Exchange Ltd

Office Address:

C/o Kingsley Maybrook, Unitec House 2 Albert Place N3 1QB London

Number: 09922035

Incorporation date: 2015-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Km Exchange Limited, a Private Limited Company, with headquarters in C/o Kingsley Maybrook, Unitec House, 2 Albert Place in London. It's zip code is N3 1QB. This company has been prospering 9 years in the business. The business registered no. is 09922035. Registered as Regents Park Hotels Uk, the company used the name until 2016, at which moment it was replaced by Km Exchange Limited. This enterprise's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The business latest accounts cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on July 17, 2023.

Anjana H. is the enterprise's individual managing director, that was designated to this position in 2021. The business had been controlled by Mohan S. till 2018. Furthermore another director, namely Mukesh R. gave up the position 7 years ago.

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

  • Previous company's names
  • Km Exchange Limited 2016-11-16
  • Regents Park Hotels Uk Limited 2015-12-18

Financial data based on annual reports

Company staff

Anjana H.

Role: Director

Appointed: 15 June 2021

Latest update: 17 March 2024

People with significant control

Anjana H.
Notified on 15 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Khushal K.
Notified on 6 April 2016
Ceased on 15 June 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Mohan S.
Notified on 26 May 2017
Ceased on 16 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mukesh R.
Notified on 26 May 2017
Ceased on 14 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 18 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-07-17 (CS01)
filed on: 24th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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