Kai Investments Limited

General information

Name:

Kai Investments Ltd

Office Address:

3rd Floor 56-58 High Street SM1 1EZ Sutton

Number: 09652837

Incorporation date: 2015-06-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kai Investments came into being in 2015 as a company enlisted under no 09652837, located at SM1 1EZ Sutton at 3rd Floor. The firm has been in business for nine years and its last known status is active. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest filed accounts documents were submitted for the period up to September 30, 2022 and the most current confirmation statement was submitted on July 26, 2023.

When it comes to the following company, the full scope of director's assignments have so far been done by Shamir J. who was arranged to perform management duties in 2015.

Shamir J. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Shamir J.

Role: Director

Appointed: 23 June 2015

Latest update: 15 December 2023

People with significant control

Shamir J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-06-23
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates 2023/07/26 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
8
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