Ksimc Investments Ltd

General information

Name:

Ksimc Investments Limited

Office Address:

Prospect House 50 Leigh Road SO50 9DT Eastleigh

Number: 09519519

Incorporation date: 2015-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ksimc Investments came into being in 2015 as a company enlisted under no 09519519, located at SO50 9DT Eastleigh at Prospect House. The firm has been in business for nine years and its current status is active. The firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. Ksimc Investments Limited filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-03-31.

The data we obtained that details the following company's members implies the existence of six directors: Safder J., Salim R., Mohammed M. and 3 other members of the Management Board who might be found within the Company Staff section of our website who became members of the Management Board on October 11, 2021, July 26, 2020.

Executives who control this firm include: Murtaza B. has substantial control or influence over the company. Hussein K. has substantial control or influence over the company. Mehdi N. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Safder J.

Role: Director

Appointed: 11 October 2021

Latest update: 5 March 2024

Salim R.

Role: Director

Appointed: 11 October 2021

Latest update: 5 March 2024

Mohammed M.

Role: Director

Appointed: 11 October 2021

Latest update: 5 March 2024

Murtaza K.

Role: Director

Appointed: 11 October 2021

Latest update: 5 March 2024

Munir D.

Role: Director

Appointed: 26 July 2020

Latest update: 5 March 2024

Arifali H.

Role: Director

Appointed: 26 July 2020

Latest update: 5 March 2024

People with significant control

Murtaza B.
Notified on 28 September 2017
Nature of control:
substantial control or influence
Hussein K.
Notified on 25 October 2023
Nature of control:
substantial control or influence
Mehdi N.
Notified on 21 September 2023
Nature of control:
substantial control or influence
Naushad D.
Notified on 14 September 2023
Nature of control:
substantial control or influence
Nawal J.
Notified on 11 August 2023
Nature of control:
substantial control or influence
Azmina H.
Notified on 11 August 2023
Nature of control:
substantial control or influence
Shakil D.
Notified on 21 June 2023
Nature of control:
substantial control or influence
Qasim A.
Notified on 16 June 2023
Nature of control:
substantial control or influence
Aliasgar K.
Notified on 16 June 2023
Nature of control:
substantial control or influence
Altaf D.
Notified on 22 May 2023
Nature of control:
substantial control or influence
Salim R.
Notified on 18 February 2023
Nature of control:
substantial control or influence
Sultan K.
Notified on 18 February 2023
Nature of control:
substantial control or influence
Miqdad M.
Notified on 1 April 2022
Nature of control:
substantial control or influence
Ali J.
Notified on 13 January 2023
Nature of control:
substantial control or influence
Shabbir M.
Notified on 16 October 2022
Nature of control:
substantial control or influence
Camil H.
Notified on 7 January 2024
Nature of control:
substantial control or influence
Sajjad M.
Notified on 28 July 2022
Nature of control:
substantial control or influence
Fatim B.
Notified on 1 April 2022
Nature of control:
substantial control or influence
Faysal P.
Notified on 21 February 2022
Nature of control:
substantial control or influence
Nasima K.
Notified on 12 November 2021
Nature of control:
substantial control or influence
Riyaz K.
Notified on 9 October 2021
Nature of control:
substantial control or influence
Naime V.
Notified on 9 October 2021
Nature of control:
substantial control or influence
Muntazir H.
Notified on 9 October 2021
Nature of control:
substantial control or influence
Azadali P.
Notified on 9 October 2021
Nature of control:
substantial control or influence
Arifali H.
Notified on 26 July 2020
Nature of control:
substantial control or influence
Sibtain A.
Notified on 4 October 2020
Nature of control:
substantial control or influence
Shakir R.
Notified on 2 October 2019
Nature of control:
substantial control or influence
Husein J.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Rasool B.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Arif H.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Kamran S.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Mohammed M.
Notified on 11 October 2021
Nature of control:
substantial control or influence
Murtaza K.
Notified on 11 October 2021
Nature of control:
substantial control or influence
Safder J.
Notified on 26 July 2020
Nature of control:
substantial control or influence
Soudjad C.
Notified on 31 December 2020
Nature of control:
substantial control or influence
Sajjad R.
Notified on 26 July 2020
Nature of control:
substantial control or influence
Hussein-Ali R.
Notified on 9 September 2018
Nature of control:
substantial control or influence
Mounisse C.
Notified on 1 November 2021
Ceased on 7 January 2024
Nature of control:
substantial control or influence
Rizwan A.
Notified on 1 January 2018
Ceased on 25 October 2023
Nature of control:
substantial control or influence
Salim H.
Notified on 1 January 2018
Ceased on 9 October 2023
Nature of control:
substantial control or influence
Rizwan R.
Notified on 22 October 2019
Ceased on 23 September 2023
Nature of control:
substantial control or influence
Imran N.
Notified on 15 November 2018
Ceased on 21 September 2023
Nature of control:
substantial control or influence
Zaheer A.
Notified on 14 March 2021
Ceased on 1 September 2023
Nature of control:
substantial control or influence
Farhan J.
Notified on 9 October 2021
Ceased on 13 July 2023
Nature of control:
substantial control or influence
Sabira L.
Notified on 9 October 2021
Ceased on 12 July 2023
Nature of control:
substantial control or influence
Zaffarali K.
Notified on 26 July 2020
Ceased on 10 July 2023
Nature of control:
substantial control or influence
Arif K.
Notified on 9 May 2021
Ceased on 20 June 2023
Nature of control:
substantial control or influence
Mohammed A.
Notified on 30 June 2020
Ceased on 5 June 2023
Nature of control:
substantial control or influence
Abbas K.
Notified on 21 June 2022
Ceased on 5 June 2023
Nature of control:
substantial control or influence
Moshin K.
Notified on 4 October 2020
Ceased on 22 May 2023
Nature of control:
substantial control or influence
Salim R.
Notified on 9 October 2021
Ceased on 18 February 2023
Nature of control:
substantial control or influence
Zainab L.
Notified on 1 September 2021
Ceased on 18 February 2023
Nature of control:
substantial control or influence
Salim R.
Notified on 11 October 2021
Ceased on 21 September 2022
Nature of control:
substantial control or influence
Fayyaz H.
Notified on 1 January 2018
Ceased on 28 July 2022
Nature of control:
substantial control or influence
Hassanali D.
Notified on 30 June 2020
Ceased on 20 May 2022
Nature of control:
substantial control or influence
Hamid P.
Notified on 4 October 2020
Ceased on 29 October 2021
Nature of control:
substantial control or influence
Akber M.
Notified on 1 January 2018
Ceased on 11 October 2021
Nature of control:
substantial control or influence
Murtaza B.
Notified on 1 January 2018
Ceased on 11 October 2021
Nature of control:
substantial control or influence
Irad H.
Notified on 2 April 2020
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Mohamed V.
Notified on 23 April 2020
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Syed N.
Notified on 1 January 2018
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Esmat J.
Notified on 1 January 2018
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Makbul J.
Notified on 9 September 2018
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Mohamedtaki J.
Notified on 9 September 2018
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Waheeda R.
Notified on 1 January 2018
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Mahmood H.
Notified on 9 September 2018
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Murtaza G.
Notified on 1 January 2018
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Ismat R.
Notified on 9 September 2018
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Mariam H.
Notified on 16 November 2018
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Tawfiq J.
Notified on 22 March 2019
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Salim G.
Notified on 15 May 2019
Ceased on 10 October 2021
Nature of control:
substantial control or influence
Mukhtarali H.
Notified on 7 June 2019
Ceased on 1 September 2021
Nature of control:
substantial control or influence
Ruqayya N.
Notified on 26 July 2020
Ceased on 20 May 2021
Nature of control:
substantial control or influence
Shaneabbas R.
Notified on 16 June 2019
Ceased on 9 May 2021
Nature of control:
substantial control or influence
Komeil R.
Notified on 5 April 2019
Ceased on 14 March 2021
Nature of control:
substantial control or influence
Azad H.
Notified on 1 January 2018
Ceased on 31 December 2020
Nature of control:
substantial control or influence
Altaf D.
Notified on 1 January 2018
Ceased on 4 October 2020
Nature of control:
substantial control or influence
Muzaffer R.
Notified on 1 January 2018
Ceased on 4 October 2020
Nature of control:
substantial control or influence
Munir D.
Notified on 1 January 2018
Ceased on 20 September 2020
Nature of control:
substantial control or influence
Mahmood D.
Notified on 1 January 2018
Ceased on 26 July 2020
Nature of control:
substantial control or influence
Muntazir B.
Notified on 1 January 2018
Ceased on 26 July 2020
Nature of control:
substantial control or influence
Shan-E-Abbas H.
Notified on 1 January 2018
Ceased on 26 July 2020
Nature of control:
substantial control or influence
Shabbar D.
Notified on 1 January 2018
Ceased on 26 July 2020
Nature of control:
substantial control or influence
Anwarali D.
Notified on 1 January 2018
Ceased on 26 July 2020
Nature of control:
substantial control or influence
Mohamedkazim B.
Notified on 1 January 2018
Ceased on 26 July 2020
Nature of control:
substantial control or influence
Sarfraz J.
Notified on 25 October 2019
Ceased on 30 June 2020
Nature of control:
substantial control or influence
Abbas D.
Notified on 26 February 2020
Ceased on 30 June 2020
Nature of control:
substantial control or influence
Azim J.
Notified on 1 January 2018
Ceased on 2 April 2020
Nature of control:
substantial control or influence
Mohammed A.
Notified on 13 July 2019
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Mohamed D.
Notified on 8 March 2019
Ceased on 25 October 2019
Nature of control:
substantial control or influence
Salim R.
Notified on 1 January 2018
Ceased on 22 October 2019
Nature of control:
substantial control or influence
Jassin P.
Notified on 9 September 2018
Ceased on 2 October 2019
Nature of control:
substantial control or influence
Hassanali D.
Notified on 8 March 2019
Ceased on 13 July 2019
Nature of control:
substantial control or influence
Barkat R.
Notified on 1 January 2018
Ceased on 16 June 2019
Nature of control:
substantial control or influence
Sibtain R.
Notified on 5 June 2019
Ceased on 9 June 2019
Nature of control:
substantial control or influence
Zawwar H.
Notified on 24 February 2019
Ceased on 7 June 2019
Nature of control:
substantial control or influence
Mohamed L.
Notified on 9 September 2018
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Mohammadali S.
Notified on 1 January 2018
Ceased on 15 May 2019
Nature of control:
substantial control or influence
Mussadique L.
Notified on 1 January 2018
Ceased on 5 April 2019
Nature of control:
substantial control or influence
Mazaher R.
Notified on 1 January 2018
Ceased on 7 March 2019
Nature of control:
substantial control or influence
Qassim M.
Notified on 1 January 2018
Ceased on 7 March 2019
Nature of control:
substantial control or influence
Mukhtarali H.
Notified on 1 January 2018
Ceased on 23 February 2019
Nature of control:
substantial control or influence
Mehdi N.
Notified on 1 January 2018
Ceased on 15 November 2018
Nature of control:
substantial control or influence
Tawfiq J.
Notified on 9 September 2018
Ceased on 19 October 2018
Nature of control:
substantial control or influence
Mazaheer R.
Notified on 1 January 2018
Ceased on 10 September 2018
Nature of control:
substantial control or influence
Gulamraza D.
Notified on 1 January 2018
Ceased on 9 September 2018
Nature of control:
substantial control or influence
Sajeda C.
Notified on 1 January 2018
Ceased on 9 September 2018
Nature of control:
substantial control or influence
Abbasali M.
Notified on 1 January 2018
Ceased on 9 September 2018
Nature of control:
substantial control or influence
Imran K.
Notified on 1 January 2018
Ceased on 9 September 2018
Nature of control:
substantial control or influence
Kassam J.
Notified on 1 January 2018
Ceased on 9 September 2018
Nature of control:
substantial control or influence
Jamil B.
Notified on 1 January 2018
Ceased on 9 September 2018
Nature of control:
substantial control or influence
Razahusein R.
Notified on 1 January 2018
Ceased on 9 September 2018
Nature of control:
substantial control or influence
Hussein-Ali R.
Notified on 1 January 2018
Ceased on 9 September 2018
Nature of control:
substantial control or influence
The World Federation Of Ksimc
Address: Islamic Centre Wood Lane, Stanmore, Middlesex, HA7 4LQ, England
Legal authority Charities Act
Legal form Charity
Notified on 30 April 2016
Ceased on 1 January 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 31 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

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Micro company accounts made up to 2023-12-31 (AA)
filed on: 24th, January 2024
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Services (by SIC Code)

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