Ksm Optical Limited

General information

Name:

Ksm Optical Ltd

Office Address:

Scottish Provident House 76-80 College Road HA1 1BQ Harrow

Number: 04860028

Incorporation date: 2003-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04860028 nineteen years ago, Ksm Optical Limited was set up as a Private Limited Company. The latest mailing address is Scottish Provident House, 76-80 College Road Harrow. The firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The latest filed accounts documents were submitted for the period up to 2020/08/31 and the latest annual confirmation statement was released on 2021/08/07.

Regarding to the following firm, the majority of director's assignments up till now have been carried out by Farhanaz M. and Kumail M.. Out of these two executives, Farhanaz M. has managed firm for the longest period of time, having become one of the many members of company's Management Board on 2003. To support the directors in their duties, the firm has been using the skills of Farhanaz M. as a secretary for the last nineteen years.

Financial data based on annual reports

Company staff

Farhanaz M.

Role: Secretary

Appointed: 07 August 2003

Latest update: 26 December 2021

Farhanaz M.

Role: Director

Appointed: 07 August 2003

Latest update: 26 December 2021

Kumail M.

Role: Director

Appointed: 07 August 2003

Latest update: 26 December 2021

People with significant control

Executives with significant control over the firm are: Kumail M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Farhanaz M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kumail M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Farhanaz M.
Notified on 6 April 2016
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 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 21 August 2022
Confirmation statement last made up date 07 August 2021
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 (AA)
filed on: 27th, August 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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