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Home > England & Wales Companies > KMB INTERNATIONAL MONEY TRANSFER LTD
Company Information for

KMB INTERNATIONAL MONEY TRANSFER LTD

88 CALEDONIAN ROAD, LONDON, N1 9DN,
Company Registration Number
05696336
Private Limited Company
Active

Company Overview

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 N1
 
Previous Names
K.M.B. ENTERPRISES MONEY TRANSFER LIMITED26/10/2012
K.M.B. ENTERPRISES LIMITED29/08/2006
Filing Information
Company Number 05696336
Company ID Number 05696336
Date formed 2006-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 00:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMB INTERNATIONAL MONEY TRANSFER LTD
The accountancy firm based at this address is ATC MARKETING CONSULTANTS LTD
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Company Officers of KMB INTERNATIONAL MONEY TRANSFER LTD

Current Directors
Officer Role Date Appointed
SHANAZ CHOWDHURY
 Company Secretary 2011-04-05
KAMRU MIAH
 Director 2006-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUR RAHMAN
 Company Secretary 2006-02-03 2010-06-23
SHANAZ CHOWDHURY
 Director 2006-08-20 2007-04-12
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-02-02 2006-02-03
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-02-02 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMRU MIAH AGRANI EXCHANGE COMPANY LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2014-10-21
KAMRU MIAH EXOTIC DESTINATIONS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05APPOINTMENT TERMINATED, DIRECTOR GREG STEPHEN POULTER
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GREG STEPHEN POULTER
2022-02-16CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12AP01DIRECTOR APPOINTED MR GREG STEPHEN POULTER
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-02-27AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-23TM02Termination of appointment of Shanaz Chowdhury on 2018-04-23
2019-04-23TM02Termination of appointment of Shanaz Chowdhury on 2018-04-23
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-11-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 250000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 250000
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 250000
2015-02-09AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 250000
2014-04-01AR0102/02/14 ANNUAL RETURN FULL LIST
2013-06-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19RES01ADOPT ARTICLES 19/02/13
2013-02-12AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-12SH0112/02/13 STATEMENT OF CAPITAL GBP 250000
2012-11-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26RES15CHANGE OF NAME 19/10/2012
2012-10-26CERTNMCompany name changed K.M.B. enterprises money transfer LIMITED\certificate issued on 26/10/12
2012-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-17AR0102/02/12 ANNUAL RETURN FULL LIST
2011-10-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AAMDAmended accounts made up to 2008-02-29
2011-04-26AAMDAmended accounts made up to 2009-02-28
2011-04-05CH01Director's details changed for Mr Kamru Miah on 2011-04-05
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/11 FROM 98 Caledonian Road London N1 9DN
2011-04-05AP03Appointment of Mrs Shanaz Chowdhury as company secretary
2011-03-09DISS40DISS40 (DISS40(SOAD))
2011-03-08GAZ1FIRST GAZETTE
2011-03-04AR0102/02/11 FULL LIST
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY ABDUR RAHMAN
2010-06-23AA28/02/09 TOTAL EXEMPTION SMALL
2010-04-26AR0102/02/10 FULL LIST
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-19363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-24AA29/02/08 TOTAL EXEMPTION FULL
2009-01-27DISS40DISS40 (DISS40(SOAD))
2009-01-27GAZ1FIRST GAZETTE
2009-01-26AA28/02/07 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-04-29288bDIRECTOR RESIGNED
2007-04-11363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 57 CALEDONIAN ROAD LONDON N1 9BU
2006-10-2388(2)RAD 25/09/06--------- £ SI 98@1=98 £ IC 2/100
2006-09-06288aNEW DIRECTOR APPOINTED
2006-08-29CERTNMCOMPANY NAME CHANGED K.M.B. ENTERPRISES LIMITED CERTIFICATE ISSUED ON 29/08/06
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 270 KENTISH TOWN ROAD LONDON NW5 2AA
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2006-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KMB INTERNATIONAL MONEY TRANSFER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-08
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against KMB INTERNATIONAL MONEY TRANSFER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-09-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KMB INTERNATIONAL MONEY TRANSFER LTD

Intangible Assets
Patents
We have not found any records of KMB INTERNATIONAL MONEY TRANSFER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KMB INTERNATIONAL MONEY TRANSFER LTD
Trademarks
We have not found any records of KMB INTERNATIONAL MONEY TRANSFER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMB INTERNATIONAL MONEY TRANSFER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KMB INTERNATIONAL MONEY TRANSFER LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KMB INTERNATIONAL MONEY TRANSFER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKMB INTERNATIONAL MONEY TRANSFER LTDEvent Date2011-03-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyKMB INTERNATIONAL MONEY TRANSFER LTDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KMB INTERNATIONAL MONEY TRANSFER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KMB INTERNATIONAL MONEY TRANSFER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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