Introduction
Watch Company
K
KBMG INVESTMENTS LIMITED
KBMG INVESTMENTS LIMITED is an active company incorporated on 2 August 2024 with the registered office located in Hove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. KBMG INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64304)
Status
active
Active since 1 years ago
Company No
15872663
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 September 2024 (1 year ago)
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
46 Lawrence Road Hove, BN3 5QB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOCHENSKI, Katie Emma
ActiveLawrence Road, HoveBN3 5QB
Born January 1982
Director
Appointed 02 Aug 2024
BOCHENSKI, Katie Emma
Lawrence Road, HoveBN3 5QB
Born January 1982
Director
02 Aug 2024
Active
GUNN, Matthew Graham
ActiveLawrence Road, HoveBN3 5QB
Born April 1978
Director
Appointed 02 Aug 2024
GUNN, Matthew Graham
Lawrence Road, HoveBN3 5QB
Born April 1978
Director
02 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Graham Gunn
ActiveLawrence Road, HoveBN3 5QB
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Mr Matthew Graham Gunn
Lawrence Road, HoveBN3 5QB
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2024
Active
Ms Katie Emma Bochenski
ActiveLawrence Road, HoveBN3 5QB
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Ms Katie Emma Bochenski
Lawrence Road, HoveBN3 5QB
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2024