Kaspas Investments Limited (number 11417142) is a private limited company founded on 2018-06-15 in England. The enterprise has its registered office at 24 Waddington Way, London SE19 3XJ. Kaspas Investments Limited is operating under Standard Industrial Classification code: 64304 which means "activities of open-ended investment companies".
Company details
| Name | Kaspas Investments Limited |
| Number | 11417142 |
| Date of Incorporation: | 2018-06-15 |
| End of financial year: | 30 June |
| Address: | 24 Waddington Way, London, SE19 3XJ |
| SIC code: |
64304 - Activities of open-ended investment companies |
Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Qasim R. (in the company from 15 June 2018). The Companies House indexes 2 persons of significant control, namely: Qasim R. has over 3/4 of shares, 3/4 to full of voting rights, Abeda K. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | 53,820 | 118,715 | 84,940 | 184,118 |
| Fixed Assets | - | - | - | 178 | 30,178 |
| Number Shares Allotted | 2 | - | - | - | - |
People with significant control
Qasim R.
15 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abeda K.
15 June 2018 - 1 June 2023
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 23rd, March 2024 | accounts |
Free Download
(4 pages)
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