KMPG LIMITED

Key Data

Status

Active

Company No.

09562639

Incorporation date

27/04/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2015)

12/03/2026

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/08/2021

Appointment of receiver or manager

View PDF (4 pages)

31/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

21/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

04/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

29/08/2018

Registration of a charge

View PDF (0 pages)

18/08/2018

Registration of charge 095626390002, created on 2018-08-14

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

10/07/2017

Notification of Mehboob Allibhai as a person with significant control on 2016-04-27

View PDF (2 pages)

17/03/2017

Appointment of Miss Shelina Allibhia as a director on 2017-03-17

View PDF (2 pages)

24/01/2017

Micro company accounts made up to 2016-04-30

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

18/02/2016

Registration of charge 095626390001, created on 2016-02-16

View PDF (49 pages)

27/04/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Next confirmation date

31/05/2022

Last change occurred

30/04/2019

Accounts

Micro Entity

Last made up date

30/04/2019

Next account date

30/04/2020

Next due on

30/04/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allibhai, Mehboob	Director	27/04/2015 - Present	5
Allibhia, Shelina	Director	17/03/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KMPG LIMITED

KMPG LIMITED is an(a) Active company incorporated on 27/04/2015 with the registered office located at 6 Arran Street, Cardiff CF24 3HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KMPG LIMITED?

KMPG LIMITED is currently Active. It was registered on 27/04/2015 .

Where is KMPG LIMITED located?

KMPG LIMITED is registered at 6 Arran Street, Cardiff CF24 3HS.

What does KMPG LIMITED do?

KMPG LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for KMPG LIMITED?

The latest filing was on 12/03/2026: Notice of ceasing to act as receiver or manager.