Company NameKM Management Solutions Limited
DirectorsKhurram Muneer and Waseem Abbas
Company StatusActive
Company Number08806187
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Khurram Muneer
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address85 Hambledon Road
Middlesbrough
TS5 5EF
Director NameMr Waseem Abbas
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish,Pakistani
StatusCurrent
Appointed12 December 2013(3 days after company formation)
Appointment Duration10 years, 5 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address37 Acklam Road
Middlesbrough
TS5 5HD

Location

Registered Address37 Acklam Road
Middlesbrough
TS5 5HD
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardLinthorpe
Built Up AreaTeesside

Shareholders

50 at £1Khurram Muneer
50.00%
Ordinary
50 at £1Waseem Abbas
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,420
Cash£315
Current Liabilities£1,556

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 week, 6 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return26 May 2023 (11 months, 3 weeks ago)
Next Return Due9 June 2024 (3 weeks, 1 day from now)

Filing History

26 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
26 May 2023Confirmation statement made on 26 May 2023 with updates (3 pages)
8 February 2023Confirmation statement made on 9 December 2022 with no updates (3 pages)
28 February 2022Confirmation statement made on 9 December 2021 with no updates (3 pages)
18 January 2022Micro company accounts made up to 31 August 2021 (5 pages)
23 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
6 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
9 December 2020Change of details for Mr Khurram Muneer as a person with significant control on 1 December 2020 (2 pages)
9 December 2020Registered office address changed from 41 Acklam Road Middlesbrough TS5 5HD England to 37 Acklam Road Middlesbrough TS5 5HD on 9 December 2020 (1 page)
9 December 2020Change of details for Mr Waseem Abbas as a person with significant control on 1 December 2020 (2 pages)
9 December 2020Director's details changed for Mr Khurram Muneer on 1 December 2020 (2 pages)
9 December 2020Director's details changed for Mr Waseem Abbas on 1 December 2020 (2 pages)
2 March 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
9 January 2020Confirmation statement made on 9 December 2019 with no updates (3 pages)
6 September 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
7 June 2019Previous accounting period shortened from 8 September 2018 to 31 August 2018 (1 page)
8 January 2019Confirmation statement made on 9 December 2018 with no updates (3 pages)
15 November 2018Change of details for Mr Khurram Muneer as a person with significant control on 1 April 2018 (2 pages)
15 November 2018Registered office address changed from 55 Egerton Street Middlesbrough TS1 3LS England to 41 Acklam Road Middlesbrough TS5 5HD on 15 November 2018 (1 page)
15 November 2018Director's details changed for Mr Khurram Muneer on 1 April 2018 (2 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
8 September 2017Micro company accounts made up to 8 September 2017 (5 pages)
8 September 2017Previous accounting period extended from 5 September 2017 to 8 September 2017 (1 page)
8 September 2017Micro company accounts made up to 8 September 2017 (5 pages)
8 September 2017Previous accounting period extended from 5 September 2017 to 8 September 2017 (1 page)
7 September 2017Previous accounting period shortened from 31 December 2017 to 5 September 2017 (1 page)
7 September 2017Previous accounting period shortened from 31 December 2017 to 5 September 2017 (1 page)
31 August 2017Notification of Waseem Abbas as a person with significant control on 6 April 2016 (2 pages)
31 August 2017Director's details changed for Mr Waseem Abbas on 1 April 2016 (2 pages)
31 August 2017Director's details changed for Mr Khurram Muneer on 1 June 2016 (2 pages)
31 August 2017Director's details changed for Mr Waseem Abbas on 1 April 2016 (2 pages)
31 August 2017Director's details changed for Mr Khurram Muneer on 1 June 2016 (2 pages)
31 August 2017Notification of Waseem Abbas as a person with significant control on 6 April 2016 (2 pages)
29 August 2017Micro company accounts made up to 31 December 2016 (4 pages)
29 August 2017Micro company accounts made up to 31 December 2016 (4 pages)
1 March 2017Compulsory strike-off action has been discontinued (1 page)
1 March 2017Compulsory strike-off action has been discontinued (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
22 February 2017Registered office address changed from 52 Falmouth Street Middlesbrough Cleveland TS1 3HH to 55 Egerton Street Middlesbrough TS1 3LS on 22 February 2017 (1 page)
22 February 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
22 February 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
22 February 2017Registered office address changed from 52 Falmouth Street Middlesbrough Cleveland TS1 3HH to 55 Egerton Street Middlesbrough TS1 3LS on 22 February 2017 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 January 2016Director's details changed for Mr Khurram Muneer on 10 July 2015 (2 pages)
18 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 January 2016Director's details changed for Mr Khurram Muneer on 10 July 2015 (2 pages)
18 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (11 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (11 pages)
6 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
20 November 2014Registered office address changed from 16 Windsor Road Middlesbrough TS5 6DR England to 52 Falmouth Street Middlesbrough Cleveland TS1 3HH on 20 November 2014 (1 page)
20 November 2014Registered office address changed from 16 Windsor Road Middlesbrough TS5 6DR England to 52 Falmouth Street Middlesbrough Cleveland TS1 3HH on 20 November 2014 (1 page)
12 December 2013Statement of capital following an allotment of shares on 12 December 2013
  • GBP 100
(3 pages)
12 December 2013Statement of capital following an allotment of shares on 12 December 2013
  • GBP 200
(3 pages)
12 December 2013Appointment of Mr Waseem Abbas as a director (2 pages)
12 December 2013Statement of capital following an allotment of shares on 12 December 2013
  • GBP 200
(3 pages)
12 December 2013Statement of capital following an allotment of shares on 12 December 2013
  • GBP 100
(3 pages)
12 December 2013Appointment of Mr Waseem Abbas as a director (2 pages)
9 December 2013Incorporation (24 pages)
9 December 2013Incorporation (24 pages)