Kfky Investments Ltd

General information

Name:

Kfky Investments Limited

Office Address:

Flannagans Unit 7 Bankside The Watermark NE11 9SY Gateshead

Number: 13240940

Incorporation date: 2021-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Kfky Investments was started on 3rd March 2021 as a Private Limited Company. The company's office can be found at Gateshead on Flannagans Unit 7 Bankside, The Watermark. Should you have to reach the company by mail, the area code is NE11 9SY. The registration number for Kfky Investments Ltd is 13240940. The company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Kfky Investments Limited reported its account information for the period that ended on 2022-03-31. The firm's most recent confirmation statement was released on 2023-03-02.

When it comes to this particular firm, many of director's tasks up till now have been met by Yasir J., Mohammed F. and Khalid M.. As for these three people, Yasir J. has administered firm the longest, having become a member of directors' team on March 2021.

Financial data based on annual reports

Company staff

Yasir J.

Role: Director

Appointed: 03 March 2021

Latest update: 3 March 2024

Mohammed F.

Role: Director

Appointed: 03 March 2021

Latest update: 3 March 2024

Khalid M.

Role: Director

Appointed: 03 March 2021

Latest update: 3 March 2024

People with significant control

Executives who have control over this firm are as follows: Khalid M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yasir J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mohammed F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Khalid M.
Notified on 3 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yasir J.
Notified on 3 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mohammed F.
Notified on 3 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-03
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024/03/02 (CS01)
filed on: 15th, March 2024
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
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