KGM FINANCE LIMITED
Non-Trading
General Information
NAME
KGM FINANCE LIMITED
COMPANY NUMBER
09233760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
24/09/2014
(10 years and 3 months old)
WEBSITE
www.needhamswines.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
24/09/2014
12/02/2020
NEEDHAMS WINES LIMITED
SEVENOAKS
TN13 2RR
Telephone: 01732740422
TPS: No
Bank House
High Street
Chipstead
Sevenoaks, Kent
TN13 2RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KGM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KGM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KGM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2014 - Present (10 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/09/2014 - 06/02/2017 (2 years and 4 months) Born in Aug 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 08/02/2017 | Adele Suzanne Young (910149261) has left the board |
| 19/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 06/10/2014 | Kimberley Gordon Moss (919122922) has left the board |
| 06/10/2014 | New Board Member Kim Gordon Moss (918416331) Appointed |
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