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Kmi Investments Limited

Kmi Investments Limited is an active company incorporated on 20 December 2022 with the registered office located in Cardiff, South Glamorgan. Kmi Investments Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14550630
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Churchgate House
3 Church Road
Whitchurch
Cardiff
CF14 2DX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1991
Mr Zeeshan Khilji
PSC • British • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £194.1K (-100%)
Total Liabilities
-£58.63K
Decreased by £138.59K (-70%)
Net Assets
-£58.63K
Decreased by £55.52K (+1784%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Zeeshan Khilji (PSC) Appointed
1 Year 3 Months Ago on 22 Jul 2024
Misha Khilji (PSC) Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
New Charge Registered
2 Years 7 Months Ago on 31 Mar 2023
Incorporated
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notification of Zeeshan Khilji as a person with significant control on 22 July 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Cessation of Misha Khilji as a person with significant control on 22 July 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 16 Jan 2024
Registration of charge 145506300001, created on 31 March 2023
Submitted on 3 Apr 2023
Incorporation
Submitted on 20 Dec 2022
Repayment History
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