Kaspas Investments Limited in London, SE19 3XJ

Description

Data updated on: 01-11-2023

Kaspas Investments came into being in 2018 as a company enlisted under no 11417142, located at SE19 3XJ London at 24 Waddington Way. This company has been in business for six years and its last known status is active. The company's SIC code is 64304 : Activities of open-ended investment companies. Thursday 30th June 2022 is the last time the accounts were reported.

Currently, there’s only one director in the company: Qasim R. (since 2018-06-15). Since June 2018 Abeda K., had been responsible for a variety of tasks within this specific limited company till the resignation on 2023-06-01.

Qasim R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Current Assets		53 820	118 715	84 940	184 118
Net Assets Liabilities	2	-8 205	41 267

Other Financial Data
Average Number Employees During Period	2	2	3	3	1
Creditors	-2	50 000	49 113	39 166	30 061
Fixed Assets				178	30 178
Net Current Assets Liabilities	2	41 795	90 380
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Number Shares Allotted	2
Par Value Share	1

Company staff

Qasim R.

Role: Director

Appointed: 15 June 2018

Latest update: 14 March 2024

People with significant control

Qasim R.

Notified on 15 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Abeda K.

Notified on 15 June 2018

Ceased on 1 June 2023

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts
Start Date For Period Covered By Report	2018-06-15
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Kaspas Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Qasim R.

Abeda K.

People with significant control

Qasim R.

Abeda K.

Accounts Documents

Company filings

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