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SM KENMIN LIMITED (11542806)

SM KENMIN LIMITED (11542806) is an active UK company. incorporated on 30 August 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SM KENMIN LIMITED has been registered for 7 years.

Company Number
11542806
Status
active
Type
ltd
Incorporated
30 August 2018
Age
7 years
Address
18 Portugal Street, London, WC2A 2AT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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SM KENMIN LIMITED

SM KENMIN LIMITED is an active company incorporated on 30 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SM KENMIN LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11542806

LTD Company

Age

7 Years

Incorporated 30 August 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026
Contact
Address

18 Portugal Street London, WC2A 2AT,

Previous Addresses

3rd Floor 3 st James's Square London SW1Y 4JU United Kingdom
From: 11 December 2018To: 8 December 2020
C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom
From: 30 August 2018To: 11 December 2018
Timeline

28 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Sept 18
Funding Round
Sept 18
Funding Round
Oct 18
New Owner
Apr 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Loan Secured
Mar 20
New Owner
Oct 21
Owner Exit
Oct 21
Director Left
Feb 22
Director Joined
Feb 22
Loan Secured
Dec 22
Owner Exit
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Funding Round
Dec 23
Director Left
Mar 24
Director Joined
Mar 24
Funding Round
Apr 24
Funding Round
Aug 24
Funding Round
Oct 24
Funding Round
Jan 25
Funding Round
Apr 25
Loan Secured
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
11
Funding
7
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Group
4 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2025
MR01Registration of a Charge
Capital Allotment Shares
4 April 2025
SH01Allotment of Shares
Capital Allotment Shares
16 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
26 November 2024
AAAnnual Accounts
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Confirmation Statement With Updates
11 September 2024
CS01Confirmation Statement
Capital Allotment Shares
29 August 2024
SH01Allotment of Shares
Capital Allotment Shares
2 April 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
10 January 2024
AAAnnual Accounts
Capital Allotment Shares
12 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
3 October 2023
CS01Confirmation Statement
Memorandum Articles
14 January 2023
MAMA
Resolution
14 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
6 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 January 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Accounts With Accounts Type Small
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 October 2021
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
8 December 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
16 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2020
MR01Registration of a Charge
Resolution
20 February 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2019
CS01Confirmation Statement
Capital Allotment Shares
31 July 2019
SH01Allotment of Shares
Capital Allotment Shares
31 July 2019
SH01Allotment of Shares
Capital Allotment Shares
31 July 2019
SH01Allotment of Shares
Resolution
31 July 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
11 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 April 2019
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
10 April 2019
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
11 December 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
11 December 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
23 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Capital Allotment Shares
25 September 2018
SH01Allotment of Shares
Incorporation Company
30 August 2018
NEWINCIncorporation