Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > KMERA LIMITED
Company Information for

KMERA LIMITED

APARTMENT 27 MONTFORD MANSION, BATTERSEA PARK ROAD, LONDON, SW11 4LJ,
Company Registration Number
08203674
Private Limited Company
Active

Company Overview

About Kmera Ltd
KMERA LIMITED was founded on 2012-09-06 and has its registered office in London. The organisation's status is listed as "Active". Kmera Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
KMERA LIMITED
 
Legal Registered Office
APARTMENT 27 MONTFORD MANSION
BATTERSEA PARK ROAD
LONDON
SW11 4LJ
Other companies in WC2H
 
Filing Information
Company Number 08203674
Company ID Number 08203674
Date formed 2012-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts 
VAT Number /Sales tax ID GB144127731  
Last Datalog update: 2018-08-04 23:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMERA LIMITED

Company Officers of KMERA LIMITED

Current Directors
Officer Role Date Appointed
FEDERICO FERDINANDO STEFANO FORCOLINI
Director 2016-10-06
NIC GORINI
Director 2016-10-06
RICHARD HANDSCOMBE
Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTEO BODINI
Director 2016-10-06 2017-10-11
ANTONIO LORENZON
Director 2016-05-01 2016-10-06
ZIAD TALAL PAUL NOUJAIM
Director 2014-05-27 2016-10-06
LEONARDO LAFORGIA
Director 2012-09-06 2016-09-17
NICOLA NIC GORINI
Director 2014-05-27 2016-04-06
FLAVIO PORCIANI
Director 2014-05-27 2016-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEDERICO FERDINANDO STEFANO FORCOLINI TRELLYZ LIMITED Director 2017-10-05 CURRENT 2012-11-14 Active
FEDERICO FERDINANDO STEFANO FORCOLINI INSTANT MERIT PUBLICATIONS LTD Director 1999-01-22 CURRENT 1999-01-22 Active
RICHARD HANDSCOMBE UMV GLOBAL FOODS HOLDING COMPANY LTD. Director 2015-02-23 CURRENT 2014-10-30 Active
RICHARD HANDSCOMBE UMV GLOBAL FOODS COMPANY LTD. Director 2015-02-23 CURRENT 2014-10-30 Active
RICHARD HANDSCOMBE PLADIS FOODS LIMITED Director 2015-02-23 CURRENT 2014-11-04 Active
RICHARD HANDSCOMBE VITTLES FOODS LIMITED Director 2012-11-08 CURRENT 1994-04-19 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.

DateDocument TypeDocument Description
2018-03-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-24LATEST SOC24/03/18 STATEMENT OF CAPITAL;GBP 11047.46
2018-03-24SH0122/02/18 STATEMENT OF CAPITAL GBP 11047.46
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 25 HILL STREET LONDON W1J 5LW ENGLAND
2017-12-22AP01DIRECTOR APPOINTED MR RICHARD HANDSCOMBE
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO BODINI
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-09-26PSC07CESSATION OF LEONARDO LAFORGIA AS A PSC
2017-08-18RES01ADOPT ARTICLES 26/05/2017
2017-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM APT 27 MONTFORD MANSION BATTERSEA PARK ROAD LONDON SW11 4LJ ENGLAND
2017-06-01AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-25SH0109/05/17 STATEMENT OF CAPITAL GBP 1331.856
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1331.856
2017-05-22SH0109/05/17 STATEMENT OF CAPITAL GBP 1331.856
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BODINI MATTEO / 03/05/2017
2016-10-17AP01DIRECTOR APPOINTED MR FEDERICO FERDINANDO STEFANO FORCOLINI
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZON
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ZIAD NOUJAIM
2016-10-17AP01DIRECTOR APPOINTED MR. BODINI MATTEO
2016-10-17AP01DIRECTOR APPOINTED MR NIC GORINI
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2016 FROM UNIT 1 44-48 WHARF ROAD LONDON N1 7UX UNITED KINGDOM
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2016 FROM, UNIT 1 44-48 WHARF ROAD, LONDON, N1 7UX, UNITED KINGDOM
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LEONARDO LAFORGIA
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1331.86
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR ANTONIO LORENZON
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-17RP04SECOND FILING WITH MUD 06/09/15 FOR FORM AR01
2016-06-17ANNOTATIONClarification
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1331.86
2016-05-23SH0131/03/16 STATEMENT OF CAPITAL GBP 1331.860
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GORINI
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR FLAVIO PORCIANI
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM OFFICE 18, 3RD FLOOR 9 GREAT NEWPORT STREET LONDON WC2H 7JA
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, OFFICE 18, 3RD FLOOR 9 GREAT NEWPORT STREET, LONDON, WC2H 7JA
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1203.05
2015-09-23AR0106/09/15 FULL LIST
2015-09-23AR0106/09/15 FULL LIST
2015-08-26SH0103/08/15 STATEMENT OF CAPITAL GBP 1203.05
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1020
2015-04-17SH02SUB-DIVISION 30/03/15
2015-04-17RES13SUB-DIVISION 30/03/2015
2015-01-09SH0110/12/14 STATEMENT OF CAPITAL GBP 1020
2015-01-06AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FIAD TALAL PAUL NOUSAIM / 28/10/2014
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17AR0106/09/14 FULL LIST
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA NIC GORINA / 27/05/2014
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM FLAT 5 - 166 - 170 SHAFTESBURY AVENUE LONDON WC2H 8JB UNITED KINGDOM
2014-10-16AP01DIRECTOR APPOINTED MR NICOLA NIC GORINA
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, FLAT 5 -, 166 - 170 SHAFTESBURY AVENUE, LONDON, WC2H 8JB, UNITED KINGDOM
2014-07-18AP01DIRECTOR APPOINTED FIAD TALAL PAUL NOUSAIM
2014-07-18AP01DIRECTOR APPOINTED MR FLAVIO PORCIANI
2014-07-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-18SH0127/05/14 STATEMENT OF CAPITAL GBP 1000
2014-06-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-01AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-06ANNOTATIONClarification
2013-11-06RP04SECOND FILING FOR FORM SH01
2013-10-28SH0128/10/13 STATEMENT OF CAPITAL GBP 1500000
2013-09-09AR0106/09/13 FULL LIST
2012-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to KMERA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2018-11-02
Fines / Sanctions
No fines or sanctions have been issued against KMERA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KMERA 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 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30

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 KMERA LIMITED

Intangible Assets
Patents
We have not found any records of KMERA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMERA LIMITED
Trademarks
We have not found any records of KMERA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMERA 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as KMERA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KMERA 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 KMERA 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 KMERA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4