KKVMS NOMINEES LIMITED
Overview
| Company Name | KKVMS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08193604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KKVMS NOMINEES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KKVMS NOMINEES LIMITED located?
| Registered Office Address | C/O Kkvms Llp Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KKVMS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KKVMS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for KKVMS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Appointment of Mr Aftabhussein Nurdin Khanbhai as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Barnes as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Hussein Khanbhai as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Change of details for Mr Aftabhussein Nurdin Khanbhai as a person with significant control on Sep 12, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Hussein Khanbhai as a person with significant control on Aug 12, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 28, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Notification of Aftabhussein Nurdin Khanbhai as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Registered office address changed from Suite 603 91 Waterloo Road London SE1 8RT to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on Feb 23, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of KKVMS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHANBHAI, Aftabhussein Nurdin | Director | Capital Tower 91 Waterloo Road SE1 8RT London C/O Kkvms Llp England | England | British | Certified Chartered Accountant | 321028080001 | ||||
| KHANBHAI, Hussein | Director | Capital Tower 91 Waterloo Road SE1 8RT London C/O Kkvms Llp England | England | British | Certified Chartered Accountant | 308871630001 | ||||
| BAIZLEY, Richard Michael Joseph | Director | Wheatmoor Road B75 7JS Sutton Coldfield 105 West Midlands United Kingdom | England | British | Director | 78361430004 | ||||
| BARNES, Richard John | Director | Capital Tower 91 Waterloo Road SE1 8RT London C/O Kkvms Llp England | England | British | It Director | 30775980003 | ||||
| KHANBHAI, Hussein | Director | Forest Road GU22 8NA Woking Jalminisa Surrey United Kingdom | United Kingdom | British | Director | 159098980002 |
Who are the persons with significant control of KKVMS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aftabhussein Nurdin Khanbhai | Sep 01, 2020 | Capital Tower 91 Waterloo Road SE1 8RT London C/O Kkvms Llp England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hussein Khanbhai | Jun 01, 2016 | Capital Tower 91 Waterloo Road SE1 8RT London C/O Kkvms Llp England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0