KPMG SOUTH AMERICA LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Kpmg South America Ltd

KPMG SOUTH AMERICA LIMITED was founded on 2011-06-28 and has its registered office in London. The organisation's status is listed as "Active". Kpmg South America Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KPMG SOUTH AMERICA LIMITED

C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ Other companies in EC2Y

Filing Information

Company Number		07685366
Company ID Number		07685366
Date formed		2011-06-28
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-05 21:44:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KPMG SOUTH AMERICA LIMITED

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Company Officers of KPMG SOUTH AMERICA LIMITED

Current Directors

Officer	Role	Date Appointed
RICARDO ENRIQUE DE LELLIS	Director	2014-06-30
CRISTIAN GONZALO BASTIAN ESCOBAR	Director	2011-06-28
CHARLES KRIECK	Director	2017-09-30
GINO ALFREDO ERAZO MARTINEZ	Director	2015-10-01
MARIO HECTOR AMELOTTI RIAL	Director	2011-06-28
OSCAR JOSE CAIPO RICCI	Director	2011-06-28
JORGE HUMBERTO RIOS GARCIA	Director	2015-10-01
PEDRO MANUEL RODRIGUEZ ROJAS	Director	2011-06-28
SERGIO ALEJANDRO RUIZ-MIER	Director	2015-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PEDRO AUGUSTO DE MELO	Director	2011-06-28	2017-09-30
GUSTAVO AVENDANO LUQUE	Director	2013-03-28	2015-09-30
PATRICIA DE ARTEAGA	Director	2013-03-28	2015-09-30
DAVID BUNCE	Director	2011-06-28	2015-07-06
JOSE ALBERTO SCHUSTER	Director	2011-06-28	2014-06-30
JOSE DAVID AGUIRRE MEJIA	Director	2011-06-28	2013-03-28
LEO SANCHEZ	Director	2011-06-28	2013-03-28

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.

Date	Document Type	Document Description
2024-03-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-06		CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-03-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR GINO ALFREDO ERAZO MARTINEZ
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR GINO ALFREDO ERAZO MARTINEZ
2022-06-06		CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-07	AP01	DIRECTOR APPOINTED GUILLERMO JARAMILLO UPEGUI
2021-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JORGE HUMBERTO RIOS GARCIA
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-10	AP01	DIRECTOR APPOINTED FRANCISCO JAVIER LYON BALIEIRO
2021-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISTIAN GONZALO BASTIAN ESCOBAR
2021-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-29	RES01	ADOPT ARTICLES 29/07/19
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-18	AP01	DIRECTOR APPOINTED RAMON DE JESUS OSTOS DIAZ
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PEDRO MANUEL RODRIGUEZ ROJAS
2019-05-14	AP01	DIRECTOR APPOINTED NESTOR RAUL GARCIA
2019-04-30	AP01	DIRECTOR APPOINTED ALVARO EDGARDO SCARPELLI RODRIGUEZ
2019-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO HECTOR AMELOTTI RIAL
2019-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICARDO ENRIQUE DE LELLIS
2019-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-05	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-08-05	AP01	DIRECTOR APPOINTED CHARLES KRIECK
2018-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PEDRO AUGUSTO DE MELO
2018-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-08-03	PSC08	Notification of a person with significant control statement
2017-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-21	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GUSTAVO AVENDANO LUQUE
2016-04-25	AP01	DIRECTOR APPOINTED JORGE HUMBERTO RIOS GARCIA
2016-04-25	AP01	DIRECTOR APPOINTED GINO ALFREDO ERAZO MARTINEZ
2016-04-25	AP01	DIRECTOR APPOINTED SERGIO ALEJANDRO RUIZ-MIER
2016-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA DE ARTEAGA
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BUNCE
2016-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-03	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEDRO AUGUSTO DE MELO / 01/06/2015
2015-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUNCE / 01/06/2015
2015-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-28	AP01	DIRECTOR APPOINTED RICARDO ENRIQUE DE LELLIS
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE SCHUSTER
2014-07-23	AR01	28/06/14 NO MEMBER LIST
2014-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-25	AR01	28/06/13 NO MEMBER LIST
2013-06-26	AP01	DIRECTOR APPOINTED PATRICIA DE ARTEAGA
2013-06-25	AP01	DIRECTOR APPOINTED GUSTAVO AVENDANO LUQUE
2013-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO SANCHEZ
2013-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE MEJIA
2013-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-07	DISS40	DISS40 (DISS40(SOAD))
2012-11-06	AR01	28/06/12 NO MEMBER LIST
2012-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUNCE / 28/06/2011
2012-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUNCE / 01/06/2012
2012-10-23	GAZ1	FIRST GAZETTE
2011-06-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to KPMG SOUTH AMERICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KPMG SOUTH AMERICA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KPMG SOUTH AMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 KPMG SOUTH AMERICA LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 0
Shareholder Funds	2011-06-28	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KPMG SOUTH AMERICA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KPMG SOUTH AMERICA LIMITED

Trademarks

We have not found any records of KPMG SOUTH AMERICA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KPMG SOUTH AMERICA LIMITED. 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 (74990 - Non-trading company) as KPMG SOUTH AMERICA LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where KPMG SOUTH AMERICA LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KPMG SOUTH AMERICA LIMITED 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 KPMG SOUTH AMERICA LIMITED 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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