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Company Information for

KKVMS NOMINEES LIMITED

C/O KKVMS LLP CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,

Company Registration Number

08193604

Private Limited Company

Active

Company Overview

About Kkvms Nominees Ltd

KKVMS NOMINEES LIMITED was founded on 2012-08-29 and has its registered office in London. The organisation's status is listed as "Active". Kkvms Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KKVMS NOMINEES LIMITED

C/O KKVMS LLP CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Other companies in SE1

Filing Information

Company Number		08193604
Company ID Number		08193604
Date formed		2012-08-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 13:10:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KKVMS NOMINEES LIMITED

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Company Officers of KKVMS NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN BARNES	Director	2014-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUSSEIN KHANBHAI	Director	2012-08-29	2014-04-30
RICHARD MICHAEL JOSEPH BAIZLEY	Director	2012-08-29	2013-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN BARNES	ARKENIS INTERNATIONAL LIMITED	Director	2014-04-30	CURRENT	2010-07-27	Active
RICHARD JOHN BARNES	COMPOSITE CAPITAL LIMITED	Director	2013-06-27	CURRENT	2012-04-11	Dissolved 2014-11-18
RICHARD JOHN BARNES	KEY4PERFORMANCE LIMITED	Director	2011-06-05	CURRENT	2001-06-04	Active
RICHARD JOHN BARNES	PYRAMIS LIMITED	Director	1995-02-03	CURRENT	1995-02-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-15		CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-03-29		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26		DIRECTOR APPOINTED MR AFTABHUSSEIN NURDIN KHANBHAI
2023-09-16		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		Change of details for Mr Hussein Khanbhai as a person with significant control on 2022-08-12
2022-10-12		Change of details for Mr Aftabhussein Nurdin Khanbhai as a person with significant control on 2022-09-12
2022-10-12	PSC04	Change of details for Mr Hussein Khanbhai as a person with significant control on 2022-08-12
2022-09-25		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-09-25	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-03-08	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-05	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFTABHUSSEIN NURDIN KHANBHAI
2021-05-31	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-02-21	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-03-19	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/19 FROM Suite 603 91 Waterloo Road London SE1 8RT
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-02-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-03-09	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-02-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30	AR01	29/08/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HUSSEIN KHANBHAI
2014-05-13	AP01	DIRECTOR APPOINTED MR RICHARD JOHN BARNES
2014-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAIZLEY
2013-10-04	AR01	29/08/13 ANNUAL RETURN FULL LIST
2013-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/13 FROM Jalminisa Forest Road Woking Surrey GU22 8NA United Kingdom
2012-12-23	AA01	Current accounting period shortened from 31/08/13 TO 30/06/13
2012-08-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KKVMS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KKVMS NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KKVMS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KKVMS NOMINEES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-29	£ 100
Shareholder Funds	2012-08-29	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KKVMS NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KKVMS NOMINEES LIMITED

Trademarks

We have not found any records of KKVMS NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KKVMS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KKVMS NOMINEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KKVMS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KKVMS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KKVMS NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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