Kaspas Investments Limited is a private limited company located at 24 Waddington Way, London SE19 3XJ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 1 director.
Director Qasim R., appointed on 15 June 2018.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The latest confirmation statement was filed on 2023-07-31 and the date for the following filing is 2024-08-14. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 24 Waddington Way |
| Town | London |
| Post code | SE19 3XJ |
| Country of origin | United Kingdom |
| Registration Number | 11417142 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 15 June 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Qasim R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Abeda K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Qasim R.
| Notified on | 15 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abeda K.
| Notified on | 15 June 2018 |
| Ceased on | 1 June 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 53 820 | 118 715 | 84 940 | 184 118 | |
| Net Assets Liabilities | 2 | -8 205 | 41 267 | ||
| Other | |||||
| 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 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 23rd, March 2024 |
accounts | Free Download (4 pages) |
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