Kmb International Money Transfer Ltd
Company Profile
live
MicroKmb International Money Transfer Ltd
05696336•Private Limited With Share Capital
88 Caledonian Road, London, N19DN
Get Full Access
Incorporated
02/02/2006
Company Age
20 years
Directors
2
Employees
3
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Kmb International Money Transfer Ltd (05696336) is a private limited with share capital incorporated on 02/02/2006 (20 years old) and registered in london, N19DN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Kmb international money transfer ltd is based in kings cross, london, united kingdom.we send remittance to bangladesh and india
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/02/2006
N19DN
3 employees
Financial Overview
Total Assets
£391.5K
Liabilities
£65.9K
Net Assets
£325.5K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£108.2K
Key Metrics
3
Employees
2
Directors
3
Shareholders
1
PSCs
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Resolution
Category:Resolution
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2012
Change Of Name Notice
Category:Change Of Name
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:28-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2009
Gazette Notice Compulsary
Category:Gazette
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Address
Date:28-03-2007
Legacy
Category:Capital
Date:23-10-2006
Legacy
Category:Officers
Date:06-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2006
Legacy
Category:Address
Date:08-05-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Incorporation Company
Category:Incorporation
Date:02-02-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
88 Caledonian Road, London, N19DNRegistered
Related Companies
3