KM2 INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KM2 INVESTMENTS LIMITED
COMPANY NUMBER
09619077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/06/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU4 8BP
253 Dunstable Road
LUTON
LU4 8BP
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 |
|---|---|
| 13/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KM2 INVESTMENTS 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 KM2 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KM2 INVESTMENTS 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 |
|---|---|---|---|---|
|
22/03/2021 - Present (3 years and 9 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
02/06/2015 - Present (9 years and 7 months) Born in May 1978 |
Resigned | Director |
Current: 8 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 |
|---|---|
| 13/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 03/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Sohail Nawaz (915168485) Appointed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 18/05/2021 | Change in Reg. Office |
| 02/04/2021 | Mustafa Mohammed (919582446) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Omar Nawaz (920034847) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 05/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 05/06/2015 | New Board Member Mustafa Mohammed (919582446) Appointed |
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