Introduction
Watch Company
K
KM FINANCIAL LTD
KM FINANCIAL LTD is an active company incorporated on 29 March 2021 with the registered office located in Dungannon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KM FINANCIAL LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
NI677904
LTD Company
Age
5 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
2 Church Street Ballygawley Dungannon, BT70 2HB,
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAGILL, Kieran James
ActiveChurch Street, DungannonBT70 2HB
Born December 1981
Director
Appointed 29 Mar 2021
MAGILL, Kieran James
Church Street, DungannonBT70 2HB
Born December 1981
Director
29 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kieran James Magill
CeasedChurch Street, DungannonBT70 2HB
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Ceased 29 Mar 2021
Mr Kieran James Magill
Church Street, DungannonBT70 2HB
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Ceased 29 Mar 2021
Ceased
Cakapa Ltd
ActiveTullyglush Road, BallygawleyBT70 2BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2021
Cakapa Ltd
Tullyglush Road, BallygawleyBT70 2BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document
30 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2026
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026