KMFK LTD

Overview

Company Name	KMFK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09243620
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2014

Summary

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

What is the purpose of KMFK LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is KMFK LTD located?

Registered Office Address	12 Bridewell Place Third Floor East EC4V 6AP London London
Undeliverable Registered Office Address	No

What are the latest accounts for KMFK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KMFK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for KMFK LTD?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with updates	5 pages	CS01

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with updates	5 pages	CS01

Sep 25, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Unaudited abridged accounts made up to Dec 31, 2021	12 pages	AA

May 30, 2022	Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021	1 pages	AA01

Sep 06, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Unaudited abridged accounts made up to Oct 31, 2020	9 pages	AA

Oct 21, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Change of details for Mr. Pietro Marini as a person with significant control on Sep 02, 2019	2 pages	PSC04

Oct 21, 2020	Termination of appointment of Katarina Safai as a director on Sep 01, 2020	1 pages	TM01

Oct 16, 2020	Unaudited abridged accounts made up to Oct 31, 2019	8 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 02, 2019 with updates	4 pages	CS01

Aug 28, 2019	Unaudited abridged accounts made up to Oct 31, 2018	8 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 14, 2019 with updates	4 pages	CS01

May 07, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Aug 22, 2018	Director's details changed for Mr. Pietro Marini on Aug 14, 2018	2 pages	CH01

Jul 31, 2018	Unaudited abridged accounts made up to Oct 31, 2017	8 pages	AA

May 04, 2018	Confirmation statement made on May 04, 2018 with updates	4 pages	CS01

May 04, 2018	Cessation of Kelmer Uk Ltd as a person with significant control on Apr 25, 2018	1 pages	PSC07

Oct 24, 2017	Secretary's details changed for Lincoln Secretaries Limited on Aug 23, 2017	1 pages	CH04

Aug 14, 2017	Confirmation statement made on Aug 14, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of KMFK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINCOLN SECRETARIES LIMITED

Oct 01, 2014

Secretary

Third Floor East

EC4V 6AP London

12 Bridewell Place

Identification Type	UK Limited Company
Registration Number	04382026

80957030001

MARINI, Pietro

Oct 01, 2014

Director

Bridewell Place

Third Floor East

EC4V 6AP London

London

United Kingdom

Italian

1971-9

Chartered Accountant

183471280004

FOGLI, Maurizio

Oct 01, 2014

Jan 31, 2017

Director

Bridewell Place

Third Floor East

EC4V 6AP London

London

United Kingdom

Italy

1963-12

Entrepreneur

191412460001

SAFAI, Katarina, Mrs.

Oct 01, 2014

Sep 01, 2020

Director

Bridewell Place

Third Floor East

EC4V 6AP London

London

United Kingdom

England

British

1971-5

Chartered Accountant

74263300009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KMFK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kelmer Uk Ltd

Jul 25, 2017

12 Bridewell Place

EC4V 6AP London

3rd Floor East

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05260622

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Maurizio Fogli

Apr 06, 2016

Bridewell Place

Third Floor East

EC4V 6AP London

London

Yes

Nationality: Italy

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr. Pietro Marini

Apr 06, 2016

Bridewell Place

Third Floor East

EC4V 6AP London

London

Nationality: Italian

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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