KMI BRANDS LIMITED

Overview

Company Name	KMI BRANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04276412
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KMI BRANDS LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KMI BRANDS LIMITED located?

Registered Office Address	71 Kingsway WC2B 6ST London England
Undeliverable Registered Office Address	No

What were the previous names of KMI BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
KNOWLEDGE & MERCHANDISING INC. BRANDS LIMITED	May 22, 2009	May 22, 2009
FLORAROMA LIMITED	Aug 24, 2001	Aug 24, 2001

What are the latest accounts for KMI BRANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KMI BRANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for KMI BRANDS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Part of the property or undertaking has been released from charge 042764120009	2 pages	MR05

Jul 10, 2026	Part of the property or undertaking has been released from charge 042764120008	2 pages	MR05

Jul 10, 2026	Part of the property or undertaking has been released from charge 042764120007	2 pages	MR05

Feb 18, 2026	Termination of appointment of Rachel Lisa Parsonage as a director on Jan 31, 2026	1 pages	TM01

Sep 01, 2025	Confirmation statement made on Aug 13, 2025 with updates	5 pages	CS01

Jul 04, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 13, 2024 with updates	5 pages	CS01

Aug 12, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Sep 18, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Sep 15, 2023	Change of details for Knowledge & Merchandising Inc Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Sep 14, 2023	Confirmation statement made on Aug 13, 2023 with updates	5 pages	CS01

Sep 14, 2023	Director's details changed for Miss Rachel Lisa Parsonage on Jan 01, 2023	2 pages	CH01

Apr 19, 2023	Termination of appointment of Neshia Choo Quan as a secretary on Mar 24, 2023	1 pages	TM02

Apr 18, 2023	Termination of appointment of Neshia Michelle Choo Quan as a director on Mar 24, 2023	1 pages	TM01

Jan 19, 2023	Registration of charge 042764120009, created on Jan 17, 2023	9 pages	MR01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Dec 16, 2020	Appointment of Mrs Neshia Michelle Choo Quan as a director on Dec 11, 2020	2 pages	AP01

Oct 20, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Appointment of Neshia Choo Quan as a secretary on Mar 16, 2020	2 pages	AP03

Mar 25, 2020	Termination of appointment of Charlotte Amy Lee as a secretary on Mar 16, 2020	1 pages	TM02

Jan 03, 2020	Registered office address changed from Floor 1 Harlequin House 7 High Street Teddington Middlesex TW11 8EE to 71 Kingsway London WC2B 6st on Jan 03, 2020	1 pages	AD01

View All Filings

Who are the officers of KMI BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAYAL, Hiten Jackis 319 Chartridge Lane HP5 2SQ Chesham	Apr 04, 2008		Director	319 Chartridge Lane HP5 2SQ Chesham	United Kingdom	British	1958-2	4111820003
CHOO QUAN, Neshia Kingsway WC2B 6ST London 71 England	Mar 16, 2020	Mar 24, 2023	Secretary	Kingsway WC2B 6ST London 71 England				268486840001
DOOLAN, Michelle Bowling Green Cottage The Green LE14 3AE Hickling Leicestershire	Nov 18, 2003	Apr 04, 2008	Secretary	Bowling Green Cottage The Green LE14 3AE Hickling Leicestershire		British		94369490002
HAWKINS, Bethan Ruth 7 High Street TW11 8EE Teddington Floor 1 Harlequin House Middlesex United Kingdom	Aug 23, 2011	Jun 07, 2016	Secretary	7 High Street TW11 8EE Teddington Floor 1 Harlequin House Middlesex United Kingdom				162517680001
LEE, Charlotte Amy Kingsway WC2B 6ST London 71 England	Jun 07, 2016	Mar 16, 2020	Secretary	Kingsway WC2B 6ST London 71 England				208838550001
SHARMA, Atul Bracondale KT10 9EN Esher 6 Surrey United Kingdom	Dec 21, 2009	Aug 03, 2010	Secretary	Bracondale KT10 9EN Esher 6 Surrey United Kingdom				147767290001
WONG, Charles Yat Shung 10 Rosemary Drive AL2 1UD St Albans Hertfordshire	Apr 04, 2008	Dec 21, 2009	Secretary	10 Rosemary Drive AL2 1UD St Albans Hertfordshire		British		110328910001
PB SECRETARIES LIMITED Mount Manor House 16 The Mount GU2 4HS Guildford Surrey	Aug 24, 2001	May 31, 2003	Secretary	Mount Manor House 16 The Mount GU2 4HS Guildford Surrey				71341410001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 24, 2001	Aug 24, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CHOO QUAN, Neshia Michelle Kingsway WC2B 6ST London 71 England	Dec 11, 2020	Mar 24, 2023	Director	Kingsway WC2B 6ST London 71 England	England	British	1973-6	277588340001
DOOLAN, Michelle Bowling Green Cottage The Green LE14 3AE Hickling Leicestershire	Sep 01, 2002	Apr 04, 2008	Director	Bowling Green Cottage The Green LE14 3AE Hickling Leicestershire		British	1972-11	94369490002
HAWKINS, Bethan Ruth 7 High Street TW11 8EE Teddington Floor 1 Harlequin House Middlesex United Kingdom	Dec 20, 2012	Jun 07, 2016	Director	7 High Street TW11 8EE Teddington Floor 1 Harlequin House Middlesex United Kingdom	England	British	1970-6	174546820001
HILL, Andrew Steven 28 All Saints Avenue SL6 6NA Maidenhead Berkshire	May 28, 2008	May 01, 2009	Director	28 All Saints Avenue SL6 6NA Maidenhead Berkshire	England	British	1968-6	82791230002
MITCHELL, Lorna 7 High Street TW11 8EE Teddington Floor 1 Harlequin House Middlesex United Kingdom	Aug 26, 2014	Mar 31, 2019	Director	7 High Street TW11 8EE Teddington Floor 1 Harlequin House Middlesex United Kingdom	England	British	1975-3	190463110001
PARSONAGE, Rachel Lisa Kingsway WC2B 6ST London 71 England	Jul 09, 2010	Jan 31, 2026	Director	Kingsway WC2B 6ST London 71 England	England	British	1974-12	153164380003
SHARMA, Atul Bracondale KT10 9EN Esher 6 Surrey	Apr 17, 2009	Aug 03, 2010	Director	Bracondale KT10 9EN Esher 6 Surrey	United Kingdom	British	1962-2	137849950001
SINCLAIR, Joanne 37 Langham Road TW11 9HF Teddington Middlesex	Aug 24, 2001	Apr 04, 2008	Director	37 Langham Road TW11 9HF Teddington Middlesex	England	British	1965-11	70207190002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 24, 2001	Aug 24, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KMI BRANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knowledge & Merchandising Inc Limited

Apr 06, 2016

Kingsway

WC2B 6ST London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	02808675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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