KIM VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKIM VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05333351
    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 KIM VENTURES LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is KIM VENTURES LIMITED located?

    Registered Office Address
    33 Kirton Way
    Houghton Regis
    LU5 5PZ Dunstable
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIM VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for KIM VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for KIM VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Akim Ola Oguns as a person with significant control on May 12, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 12, 2025

    2 pagesPSC09

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Secretary's details changed for Adekemi Oguns on Apr 11, 2025

    1 pagesCH03

    Registered office address changed from , 33 Kirton Way, Houghton Regis, Dunstable, LU5 5PZ, England to 33 Kirton Way Houghton Regis Dunstable LU5 5PZ on Apr 11, 2025

    1 pagesAD01

    Registered office address changed from , Three Gables Corner Hall, Hemel Hempstead, HP3 9HN, England to 33 Kirton Way Houghton Regis Dunstable LU5 5PZ on Apr 11, 2025

    1 pagesAD01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Secretary's details changed for Adekemi Oguns on Nov 08, 2023

    1 pagesCH03

    Confirmation statement made on Nov 08, 2023 with updates

    3 pagesCS01

    Registered office address changed from , 62 Morcom Road, Dunstable, LU5 4EG to 33 Kirton Way Houghton Regis Dunstable LU5 5PZ on Nov 08, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 24, 2022

    2 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Who are the officers of KIM VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGUNS, Adekemi Derin
    Corner Hall
    HP3 9HN Hemel Hempstead
    Three Gables
    England
    Secretary
    Corner Hall
    HP3 9HN Hemel Hempstead
    Three Gables
    England
    British102962120002
    OGUNS, Akim Ola
    Kirton Way
    Houghton Regis
    LU5 5PZ Dunstable
    33
    Bedfordshire
    England
    Director
    Kirton Way
    Houghton Regis
    LU5 5PZ Dunstable
    33
    Bedfordshire
    England
    United KingdomBritishCar Dealer102962080002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of KIM VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akim Ola Oguns
    Morcom Road
    LU5 4EG Dunstable
    62
    England
    May 12, 2025
    Morcom Road
    LU5 4EG Dunstable
    62
    England
    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.

    What are the latest statements on persons with significant control for KIM VENTURES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 14, 2017May 10, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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