KBM SECRETARIAL SERVICES LTD

KBM SECRETARIAL SERVICES LTD

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

    Company NameKBM SECRETARIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15759702
    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 KBM SECRETARIAL SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KBM SECRETARIAL SERVICES LTD located?

    Registered Office Address
    64 Alma Street
    LU1 2PL Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KBM SECRETARIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 04, 2026

    What is the status of the latest confirmation statement for KBM SECRETARIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 03, 2025
    Next Confirmation Statement DueJun 17, 2025
    OverdueNo

    What are the latest filings for KBM SECRETARIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2024

    Statement of capital on Jun 04, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of KBM SECRETARIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Zebun Nisa
    Alma Street
    LU1 2PL Luton
    64
    England
    Director
    Alma Street
    LU1 2PL Luton
    64
    England
    EnglandBritishDirector271018820001

    Who are the persons with significant control of KBM SECRETARIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zebun Nisa Khan
    Alma Street
    LU1 2PL Luton
    64
    England
    Jun 04, 2024
    Alma Street
    LU1 2PL Luton
    64
    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.
    • 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.

    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