KI CAPITAL LTD
Active - Accounts Filed
General Information
NAME
KI CAPITAL LTD
COMPANY NUMBER
09855331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
03/11/2015
(9 years and 1 months old)
WEBSITE
http://dmoinvestments.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
03/11/2015
22/02/2016
KEY CAPITAL MANAGEMENT LTD
LONDON
EC2M 7PP
Telephone: 02088585773
TPS: No
2-4 Victoria Parade
London
SE10 9FR
Telephone: 88585773
Office 401
34-37 Liverpool Street
London
EC2M 7PP
EC2M 7PP
Telephone: 88585773
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 |
|---|---|---|
| KI CAPITAL LTD | Active - Accounts Filed | View Report |
| FORGE GROUP DIGITAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KI CAPITAL LTD?
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 KI CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KI CAPITAL LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2015 - Present (9 years and 1 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Aug 1990 |
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 |
|---|---|---|
| KI CAPITAL LTD | Active - Accounts Filed | View Report |
| FORGE GROUP DIGITAL LTD | Company is dissolved | View Report |
| FTX GROUP LTD | Active - Accounts Filed | View Report |
| MAD WORLD MEDIA LTD | Active - Accounts Filed | View Report |
| MAD WORLD MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 23/07/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/08/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 04/09/2019 | New Accounts filed |
| 04/02/2019 | Change in Reg. Office |
| 04/12/2018 | Michael Charalambous (920415987) has left the board |
| 14/11/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Michael Charalambous (920415987) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 19/11/2016 | New Annual Return filed |
| 10/06/2016 | Change in Reg. Office |
| 21/03/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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