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Kaxtan Investments Limited ILFORD


Founded in 2014, Kaxtan Investments, classified under reg no. 08889851 is an active company. Currently registered at Olympic House 28-42 IG1 1BA, Ilford the company has been in the business for 10 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has one director. Muhammad S., appointed on 6 June 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Khalil J., Jatinder B. and others listed below. There were no ex secretaries.

Kaxtan Investments Limited Address / Contact

Office Address Olympic House 28-42
Office Address2 Clements Road
Town Ilford
Post code IG1 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08889851
Date of Incorporation Wed, 12th Feb 2014
Industry Management of real estate on a fee or contract basis
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Muhammad S.

Position: Director

Appointed: 06 June 2023

Khalil J.

Position: Director

Appointed: 30 November 2017

Resigned: 30 November 2017

Jatinder B.

Position: Director

Appointed: 03 November 2017

Resigned: 30 November 2017

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 03 November 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Muhammad S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Khalil J. This PSC owns 75,01-100% shares. Moving on, there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Muhammad S.

Notified on 6 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Khalil J.

Notified on 30 November 2017
Ceased on 6 June 2023
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jatinder B.

Notified on 3 November 2017
Ceased on 3 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-212019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth11      
Balance Sheet
Current Assets 122 5006 77535 97210 56018 54810 352
Net Assets Liabilities 131 6754 81120 55114 12123 91413 132
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Average Number Employees During Period    1111
Creditors  6 57514 56425 5013 9994 6825 232
Fixed Assets  15 75012 60010 0807 56010 0488 012
Net Current Assets Liabilities 115 9257 78910 4716 56113 8665 120
Total Assets Less Current Liabilities 131 6754 81120 55114 12123 91413 132
Number Shares Allotted 1      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 29th, December 2023
Free Download (3 pages)

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