Kpmg Overseas Services Limited. Head office in London. Check Director.

Kpmg Overseas Services Limited, London

Kpmg Overseas Services Limited is a private limited company. Situated at 15 Canada Square, London E14 5GL, the above-mentioned 11 years old enterprise was incorporated on 2013-02-28 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in the business: John B. (appointed on 14 February 2022), Catherine B. (appointed on 01 February 2022), Christopher H. (appointed on 01 February 2022). When it comes to the secretaries (1 in total), we can name: Joanne D. (appointed on 01 August 2014).

About
Name: Kpmg Overseas Services Limited
Number: 08423683
Incorporation date: 2013-02-28
End of financial year: 30 September


Address:	15 Canada Square London E14 5GL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Kpmg Holdings Limited

12 June 2016

Address	15 Canada Square, London, E14 5GL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03512757
Nature of control:	75,01-100% shares

Kpmg Llp

12 June 2016

Address	15 Canada Square, London, E14 5GL, England
Legal authority	Companies Act 2006
Legal form	Limited Liabilty Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc301540
Nature of control:	significiant influence or control

The deadline for Kpmg Overseas Services Limited confirmation statement filing is 2024-07-22. The previous confirmation statement was submitted on 2023-07-08. The target date for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Kpmg Holdings Limited has over 3/4 of shares. The corporate PSC is located at Canada Square, E14 5GL London. The corporate PSC is located at Canada Square, E14 5GL London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/08 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/08 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, June 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/07/08 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 4th, July 2022 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2022/02/14. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/01. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/01. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/01 filed on: 1st, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/31 filed on: 13th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 4th, January 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2021/09/08 filed on: 11th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/08 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/02/26 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 5th, October 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/07/08 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/08 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/06/30. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/30. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 10th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 4th, July 2019 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, November 2018 \| resolution	Free Download (38 pages)
CS01	Confirmation statement with no updates 2018/07/08 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 2nd, July 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2018/03/29 filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 9th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/08 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 7th, July 2017 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/02/01. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/01 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/08 filed on: 10th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 11th, April 2016 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2016/03/31. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/01 filed on: 14th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/12 filed on: 9th, July 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/09 capital
AA	Full accounts for the period ending 2014/09/30 filed on: 14th, April 2015 \| accounts
AP03	On 2014/08/01, company appointed a new person to the position of a secretary filed on: 7th, September 2014 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/08/01 filed on: 31st, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/12 filed on: 16th, June 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 2nd, May 2014 \| annual return	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, July 2013 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, July 2013 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2013/04/22. filed on: 22nd, April 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/04/22. filed on: 22nd, April 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/04/22. filed on: 22nd, April 2013 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2014/02/28. filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, February 2013 \| incorporation

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