General information

Name:

Kakushin Limited

Office Address:

1-3 Heathmans Road Parsons Green SW6 4TJ London

Number: 03897021

Incorporation date: 1999-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kakushin came into being in 1999 as a company enlisted under no 03897021, located at SW6 4TJ London at 1-3 Heathmans Road. The company has been in business for 20 years and its current status is active. The company switched its business name already four times. Up to 2013 it has been working on providing the services it's been known for as Io173 but now it is registered under the name Kakushin Ltd. This firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The most recent annual accounts cover the period up to 2018/12/31 and the latest confirmation statement was submitted on 2019/01/14.

We have a team of three directors overseeing the following firm right now, specifically Finn H., Pauline M. and James M. who have been carrying out the directors tasks since 31st May 2017.

James M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Kakushin Ltd 2013-10-16
  • Io173 Ltd 2012-05-09
  • International Orange Ltd 2011-10-18
  • Kakushin Ltd 2001-09-28
  • K2 Crm Consultants Limited 1999-12-20

Financial data based on annual reports

Company staff

Finn H.

Role: Director

Appointed: 31 May 2017

Latest update: 25 October 2019

Pauline M.

Role: Director

Appointed: 01 June 2014

Latest update: 25 October 2019

James M.

Role: Director

Appointed: 20 December 1999

Latest update: 25 October 2019

People with significant control

James M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 January 2020
Confirmation statement last made up date 14 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 12 November 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 22 November 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 November 2013
Annual Accounts 16 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 September 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Sub-division of shares on 24th August 2018 (SH02)
filed on: 31st, January 2019
capital
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

2 Park Place Park Road

Post code:

BR1 3HL

City / Town:

Bromley

Accountant/Auditor,
2015 - 2014

Name:

Hamlyns Llp

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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