About Kmb International Money Transfer Ltd
KMB INTERNATIONAL MONEY TRANSFER LTD was founded on 2006-02-02 and has its registered office in London. The organisation's status is listed as "Active". Kmb International Money Transfer Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
Company Name
KMB INTERNATIONAL MONEY TRANSFER LTD
Legal Registered Office
88 CALEDONIAN ROAD
LONDON
N1 9DN
Other companies in N126/10/2012 29/08/2006
LONDON
N1 9DN
Other companies in N1
Previous Names
K.M.B. ENTERPRISES MONEY TRANSFER LIMITED
K.M.B. ENTERPRISES LIMITED
Filing Information
Company Number | 05696336 |
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Date formed | 2006-02-02 |
Origin Country | United Kingdom |
Type | Private Limited Company |
Company Status | Active |
Lastest accounts | 28/02/2023 |
Account next due | 30/11/2024 |
Latest filing return | 02/02/2016 |
Filing return next due | 02/03/2017 |
Type of accounts | TOTAL EXEMPTION FULL |