Kaspian Investments Limited. net worth, address, company information. Free

Company search

Kaspian Investments Limited (Companies House Registration Number 08921524) is a private limited company incorporated on 2014-03-04. This business is situated at Rylston, Greenroyd Avenue, Halifax HX3 0LP. Kaspian Investments Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Kaspian Investments Limited
Number	08921524
Date of Incorporation:	2014-03-04
End of financial year:	31 December
Address:	Rylston, Greenroyd Avenue, Halifax, HX3 0LP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this enterprise, we can name: Colette M. (appointed on 04 March 2014), Ian M. (appointment date: 04 March 2014). 1 secretary is present: Ian M. (appointed on 04 March 2014). The official register lists 2 persons of significant control, namely: Ian M. has 1/2 or less of shares, 1/2 or less of voting rights, Colette M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	11,686	30,874	20,260	16,454	4,072	19,953	36,143	23,578	9,043	13,739
Fixed Assets	415,688	414,911	534,702	653,078	651,959	651,583	651,201	651,016	651,016	651,016
Total Assets Less Current Liabilities	309,706	323,737	341,295	362,795	386,876	405,328	422,223	442,440	459,455	478,903
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	9,706	23,737	41,295	62,795	-	-	-	-	-	-
Tangible Fixed Assets	415,688	414,911	534,702	653,078	-	-	-	-	-	-

People with significant control

Ian M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Colette M.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 4, 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 18th, January 2023 \| accounts	Free Download (3 pages)
(CH01) On August 12, 2022 director's details were changed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(CH01) On August 12, 2022 director's details were changed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 4, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 17th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 4, 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 11th, January 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 4, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 4, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, January 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 4, 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 7th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 4, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 25th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, February 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 13, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, February 2015 \| accounts
(AA01) Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 4th, June 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, March 2014 \| incorporation
(SH01) Capital declared on March 4, 2014: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Anas Consultancy Limited [0.01 mile]
Northern Light Engineering Ltd [0.06 mile]
Hiley Limited [0.09 mile]
Hiley Consultancy Limited [0.09 mile]


Sai Vivek Vallabh Software Solutions Ltd [0.04 mile]
Kindus Ltd [0.07 mile]
Grange Park Management (halifax) Limited [0.09 mile]
Innovative Handling Solutions Limited [0.09 mile]