Introduction
Watch Company
K
KMD VENTURES LTD
KMD VENTURES LTD is an active company incorporated on 16 May 2016 with the registered office located in Halesowen. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 2 other business activities. KMD VENTURES LTD was registered 9 years ago.(SIC: 68310, 68320, 85590)
Status
active
Active since 9 years ago
Company No
10182406
LTD Company
Age
9 Years
Incorporated 16 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen, B62 8DY,
Previous Addresses
Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom
From: 28 November 2019To: 3 October 2022
Blue Sky House 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England
From: 16 May 2016To: 28 November 2019
4 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DARKINS, Kirsty
ActiveMucklow Office Park, HalesowenB62 8DY
Born June 1976
Director
Appointed 16 May 2016
DARKINS, Kirsty
Mucklow Office Park, HalesowenB62 8DY
Born June 1976
Director
16 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Kirsty Marie Darkins
ActiveMucklow Office Park, HalesowenB62 8DY
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2016
Ms Kirsty Marie Darkins
Mucklow Office Park, HalesowenB62 8DY
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2016
Active
Filing History
24
Description
Type
Date Filed
Document
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
28 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2019
19 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2018