Company NameKMS Diversity Limited
Company StatusDissolved
Company Number07084792
CategoryPrivate Limited Company
Incorporation Date24 November 2009(14 years, 5 months ago)
Dissolution Date9 November 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameSusan Helen Giles
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevines Bellefield House 104 New London Road
Chelmsford
Essex
CM2 0RG
Secretary NameSteven Keith Giles
StatusClosed
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressDevines Bellefield House 104 New London Road
Chelmsford
Essex
CM2 0RG

Location

Registered AddressDevines Bellefield House
104 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Susan Helen Giles
75.00%
Ordinary
25 at £1Steven Keith Giles
25.00%
Ordinary

Financials

Year2014
Net Worth£1,486
Cash£3,005
Current Liabilities£1,519

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 January 2017Confirmation statement made on 24 November 2016 with updates (5 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
8 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 July 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
11 July 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100
(4 pages)
11 July 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100
(4 pages)
22 June 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
11 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)