KMA CONSULTING LIMITED

KMA CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKMA CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03674131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KMA CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KMA CONSULTING LIMITED located?

    Registered Office Address
    Kma Chartered Management
    Accountants, 28 West Street
    LU6 1TA Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KMA CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCO CONSULTING LIMITEDNov 25, 1998Nov 25, 1998

    What are the latest accounts for KMA CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for KMA CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for KMA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Notification of Matthew Stephen Mines as a person with significant control on Oct 22, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of KMA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINES, Stephen Edward
    Kings Farm 1 Kings Mead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    Director
    Kings Farm 1 Kings Mead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    EnglandBritish47628460002
    MINES, Jane
    Kings Farm 1 Kings Mead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    Secretary
    Kings Farm 1 Kings Mead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    British38723550001
    O'CONNOR, Grainne
    3 Churchill Avenue
    Kenton
    HA3 0AX Harrow
    Middlesex
    Secretary
    3 Churchill Avenue
    Kenton
    HA3 0AX Harrow
    Middlesex
    British61353070001
    RIMMER, Thomas
    6 Red House Close
    Newton Longville
    MK17 0AH Milton Keynes
    Buckinghamshire
    Secretary
    6 Red House Close
    Newton Longville
    MK17 0AH Milton Keynes
    Buckinghamshire
    British199229720001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    O'CONNOR, John
    2 St Jamess Court
    65 Gayton Road
    HA1 2LX Harrow
    Middlesex
    Director
    2 St Jamess Court
    65 Gayton Road
    HA1 2LX Harrow
    Middlesex
    British61353060001

    Who are the persons with significant control of KMA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Stephen Mines
    Kma Chartered Management
    Accountants, 28 West Street
    LU6 1TA Dunstable
    Bedfordshire
    Oct 22, 2025
    Kma Chartered Management
    Accountants, 28 West Street
    LU6 1TA Dunstable
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen Edward Mines
    Kma Chartered Management
    Accountants, 28 West Street
    LU6 1TA Dunstable
    Bedfordshire
    Sep 01, 2016
    Kma Chartered Management
    Accountants, 28 West Street
    LU6 1TA Dunstable
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0