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KKVMS NOMINEES LIMITED (08193604)

KKVMS NOMINEES LIMITED (08193604) is an active UK company. incorporated on 29 August 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 2 other business activities. KKVMS NOMINEES LIMITED has been registered for 13 years. Current directors include KHANBHAI, Aftabhussein Nurdin, KHANBHAI, Hussein.

Company Number
08193604
Status
active
Type
ltd
Incorporated
29 August 2012
Age
13 years
Address
C/O Kkvms Llp Capital Tower, London, SE1 8RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KHANBHAI, Aftabhussein Nurdin, KHANBHAI, Hussein
SIC Codes
70100, 70229, 99999

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KKVMS NOMINEES LIMITED

KKVMS NOMINEES LIMITED is an active company incorporated on 29 August 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. KKVMS NOMINEES LIMITED was registered 13 years ago.(SIC: 70100, 70229, 99999)

Status

active

Active since 13 years ago

Company No

08193604

LTD Company

Age

13 Years

Incorporated 29 August 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (8 months ago)
Submitted on 13 September 2025 (7 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

C/O Kkvms Llp Capital Tower 91 Waterloo Road London, SE1 8RT,

Previous Addresses

Suite 603 91 Waterloo Road London SE1 8RT
From: 11 March 2013To: 23 February 2019
Jalminisa Forest Road Woking Surrey GU22 8NA United Kingdom
From: 29 August 2012To: 11 March 2013
Timeline

8 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Aug 12
Director Left
Feb 14
Director Left
May 14
Director Joined
May 14
New Owner
Sept 21
Director Left
May 23
Director Joined
May 23
Director Joined
Mar 24
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

KHANBHAI, Aftabhussein Nurdin

Active
Capital Tower, LondonSE1 8RT
Born October 1955
Director
Appointed 01 Mar 2024

KHANBHAI, Hussein

Active
Capital Tower, LondonSE1 8RT
Born August 1983
Director
Appointed 31 Mar 2023

BAIZLEY, Richard Michael Joseph

Resigned
Wheatmoor Road, Sutton ColdfieldB75 7JS
Born March 1962
Director
Appointed 29 Aug 2012
Resigned 01 Oct 2013

BARNES, Richard John

Resigned
Capital Tower, LondonSE1 8RT
Born April 1961
Director
Appointed 30 Apr 2014
Resigned 31 Mar 2023

KHANBHAI, Hussein

Resigned
Forest Road, WokingGU22 8NA
Born August 1983
Director
Appointed 29 Aug 2012
Resigned 30 Apr 2014

Persons with significant control

2

Mr Aftabhussein Nurdin Khanbhai

Active
Capital Tower, LondonSE1 8RT
Born October 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Sept 2020

Mr Hussein Khanbhai

Active
Capital Tower, LondonSE1 8RT
Born August 1983

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Dormant
22 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Change To A Person With Significant Control
12 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
12 October 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
25 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 September 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
31 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 March 2014
AAAnnual Accounts
Termination Director Company With Name
20 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
11 March 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
23 December 2012
AA01Change of Accounting Reference Date
Incorporation Company
29 August 2012
NEWINCIncorporation