Kima Design & Build Ltd, London

Kima Design & Build Ltd is a private limited company. Previously, it was called Amaranto D&B Ltd (changed on 2019-03-23). Situated at 14 14 Manchester Square, London W1U 3PP, the aforementioned 6 years old enterprise was incorporated on 2019-01-11 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "architectural activities" (Standard Industrial Classification code: 71111).
1 director can be found in this firm: Claudio R. (appointed on 11 January 2019).
About
Name: Kima Design & Build Ltd
Number: 11762581
Incorporation date: 2019-01-11
End of financial year: 31 January
 
Address: 14 14 Manchester Square
London
W1U 3PP
SIC code: 41202 - Construction of domestic buildings
71111 - Architectural activities
Company staff
People with significant control
Ahmad M.
1 February 2023
Nature of control: 25-50% shares
Claudio R.
11 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Atelier Devida Limited
31 August 2021 - 21 December 2021
Address 4 Wood Crescent, Apartment 801, London, W12 7GP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Karina G.
11 January 2019 - 31 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 814,117 670,643 443,715 756,470
Total Assets Less Current Liabilities 527,146 552,473 403,330 462,468

The deadline for Kima Design & Build Ltd confirmation statement filing is 2024-10-19. The most recent confirmation statement was submitted on 2023-10-05. The deadline for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up to 31 January 2023.

4 persons of significant control are indexed in the official register, namely: Ahmad M. that has 1/2 or less of shares. Claudio R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Atelier Devida Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Wood Crescent, Apartment 801, W12 7GP London.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2024
filed on: 21st, October 2024 | accounts
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