Kant 49 Investment Ltd

General information

Name:

Kant 49 Investment Limited

Office Address:

A11 2 Alexandra Gate CF24 2SA Cardiff

Number: 11091259

Incorporation date: 2017-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11091259 eight years ago, Kant 49 Investment Ltd is categorised as a Private Limited Company. The latest registration address is A11 2, Alexandra Gate Cardiff. This business's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-11-30.

Within this business, the majority of director's duties up till now have been done by Christian B. and Erna B.. Within the group of these two executives, Christian B. has supervised business for the longest time, having become a member of directors' team on December 2023. Another limited company has been appointed as one of the secretaries of this company: Companies Assistance Services Ltd.

Executives who control the firm include: Christian B. has substantial control or influence over the company. Erna B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christian B.

Role: Director

Appointed: 20 December 2023

Latest update: 22 April 2025

Erna B.

Role: Director

Appointed: 20 December 2023

Latest update: 22 April 2025

Role: Corporate Secretary

Appointed: 02 January 2022

Address: Salisbury Road, Hounslow/Greater London, TW4 6JQ, United Kingdom

Latest update: 22 April 2025

People with significant control

Christian B.
Notified on 30 December 2024
Nature of control:
substantial control or influence
Erna B.
Notified on 30 December 2024
Nature of control:
substantial control or influence
Christoph F.
Notified on 2 January 2022
Ceased on 30 December 2024
Nature of control:
substantial control or influence
Andreas S.
Notified on 1 December 2017
Ceased on 5 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 6th February 2025 (CS01)
filed on: 6th, February 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
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