Kazmi Investments Limited

General information

Name:

Kazmi Investments Ltd

Office Address:

4th Floor, 18 St. Cross Street Holborn EC1N 8UN London

Number: 12437460

Incorporation date: 2020-02-03

End of financial year: 29 February

Category: Private Limited Company

Description

Data updated on:

Kazmi Investments has been offering its services for four years. Registered under 12437460, the company operates as a Private Limited Company. You may visit the headquarters of the firm during office times under the following location: 4th Floor, 18 St. Cross Street Holborn, EC1N 8UN London. The company's registered with SIC code 70229 which means Management consultancy activities other than financial management. 2021-02-28 is the last time when the accounts were filed.

Currently, this specific firm is directed by a single managing director: Shameem K., who was selected to lead the company in 2020.

Shameem K. 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 report

Company staff

Shameem K.

Role: Director

Appointed: 03 February 2020

Latest update: 14 January 2024

People with significant control

Shameem K.
Notified on 3 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 16 February 2023
Confirmation statement last made up date 02 February 2022
Annual Accounts
Start Date For Period Covered By Report 2020-02-03
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 31st, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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