KM ADVISORY LTD

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

    Company NameKM ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08706310
    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 KM ADVISORY LTD?

    • Other education n.e.c. (85590) / Education

    Where is KM ADVISORY LTD located?

    Registered Office Address
    28 Kenbrook House
    W14 8NY London
    Undeliverable Registered Office AddressNo

    What were the previous names of KM ADVISORY LTD?

    Previous Company Names
    Company NameFromUntil
    YLR GROUP LTDNov 08, 2018Nov 08, 2018
    LONGBOW NXG LTDOct 07, 2013Oct 07, 2013
    LONGBOW GLOBAL LTD.Oct 02, 2013Oct 02, 2013
    CHRYSALIS CENTRE LIMITEDSep 25, 2013Sep 25, 2013

    What are the latest accounts for KM ADVISORY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KM ADVISORY LTD?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for KM ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kedge Martin on Oct 13, 2023

    2 pagesCH01

    Change of details for Mrs Kedge Martin as a person with significant control on Oct 13, 2023

    2 pagesPSC04

    Certificate of change of name

    Company name changed ylr group LTD\certificate issued on 05/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2023

    RES15

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registered office address changed from Crsb 5 Fleet Place London EC4M 7rd to 28 Kenbrook House London W14 8NY on Dec 17, 2020

    2 pagesAD01

    Confirmation statement made on Sep 25, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Consolidation of shares on Dec 31, 2019

    4 pagesSH02

    Statement of capital following an allotment of shares on Dec 31, 2019

    • Capital: GBP 47,000.00
    4 pagesSH01

    Statement of capital on Mar 17, 2020

    • Capital: GBP 10,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 31/12/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divided 31/12/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 25, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2018

    RES15

    Who are the officers of KM ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Kedge
    W14 8NY London
    28 Kenbrook House
    Director
    W14 8NY London
    28 Kenbrook House
    EnglandBritishCeo181604100002
    DANGERFIELD, Thomas Christian
    St Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    East Sussex
    United Kingdom
    Director
    St Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    East Sussex
    United Kingdom
    United KingdomBritishDirector171886530001
    JAMES, Christopher Noel Mackworth
    St Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    East Sussex
    United Kingdom
    Director
    St Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    East Sussex
    United Kingdom
    United KingdomBritishDirector56782060001
    LIDBETTER, Scott
    St Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    East Sussex
    United Kingdom
    Director
    St Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    East Sussex
    United Kingdom
    EnglandBritishDirector118109580002

    Who are the persons with significant control of KM ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kedge Martin
    W14 8NY London
    28 Kenbrook House
    Oct 16, 2017
    W14 8NY London
    28 Kenbrook House
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for KM ADVISORY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 25, 2016Oct 16, 2017The 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