Menna Overview

Here’s a quick overview of KKVMS NOMINEES LIMITED 👀 — a London based business that started in 2012.

KKVMS NOMINEES LIMITED

  • Company statusactive
  • Company No08193604
  • Age13 years 11 months Incorporated 29 August 2012
  • Officers2

Address

C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

KKVMS NOMINEES LIMITED is an active company incorporated on 29 August 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices, 70229 Management consultancy activities other than financial management, 99999 Dormant Company

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

10 Months Ago on 13 Sep 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 28 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Mar 2023

event
Change To A Person With Significant Control

3 Years Ago on 12 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 12 Oct 2022

event
Confirmation Statement With Updates

3 Years Ago on 25 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 05 Sep 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 05 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 21 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 28 Aug 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 19 Mar 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 23 Feb 2019

event
Confirmation Statement With No Updates

7 Years Ago on 11 Sep 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 28 Feb 2018

event
Confirmation Statement With No Updates

8 Years Ago on 05 Sep 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 09 Mar 2017

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
KHANBHAI, Aftabhussein Nurdindirector Oct 195501 Mar 2024
KHANBHAI, Husseindirector Aug 198331 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Aftabhussein Nurdin Khanbhai Oct 195501 Sept 2020
Mr Hussein Khanbhai Aug 198301 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.