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KMARS LIMITED (09818817)

KMARS LIMITED (09818817) is an active UK company. incorporated on 12 October 2015. with registered office in Southam. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KMARS LIMITED has been registered for 10 years. Current directors include JOHNSON, Kerry, JOHNSON, Rowland Alexander.

Company Number
09818817
Status
active
Type
ltd
Incorporated
12 October 2015
Age
10 years
Address
Stoneythorpe Hall, Southam, CV47 2DL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JOHNSON, Kerry, JOHNSON, Rowland Alexander
SIC Codes
64209

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KMARS LIMITED

KMARS LIMITED is an active company incorporated on 12 October 2015 with the registered office located in Southam. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KMARS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09818817

LTD Company

Age

10 Years

Incorporated 12 October 2015

Size

N/A

Accounts

ARD: 31/10

Up to Date

10 weeks left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 October 2025 (7 months ago)
Submitted on 29 October 2025 (7 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

Stoneythorpe Hall Leamington Road Southam, CV47 2DL,

Previous Addresses

Fosse House, Fosse Way Radford Semele Leamington Spa CV31 1XG England
From: 12 October 2015To: 16 August 2018
Timeline

4 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Oct 15
Director Joined
Jun 16
Funding Round
May 18
Owner Exit
Oct 24
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

JOHNSON, Kerry

Active
Leamington Road, SouthamCV47 2DL
Secretary
Appointed 12 Oct 2015

JOHNSON, Kerry

Active
Leamington Road, SouthamCV47 2DL
Born July 1974
Director
Appointed 12 Oct 2015

JOHNSON, Rowland Alexander

Active
Leamington Road, SouthamCV47 2DL
Born September 1973
Director
Appointed 01 Jun 2016

Persons with significant control

2

1 Active
1 Ceased

Stoneythorpe Estates Limited

Active
Rugby Road, RugbyCV23 9EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2024

Mrs Kerry Johnson

Ceased
Leamington Road, SouthamCV47 2DL
Born July 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Ceased 18 Oct 2024
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With Updates
29 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
18 October 2018
CH01Change of Director Details
Change To A Person With Significant Control
18 October 2018
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
13 September 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2018
CH01Change of Director Details
Capital Allotment Shares
11 May 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Incorporation Company
12 October 2015
NEWINCIncorporation