Khalij Trustees Limited is a private limited company registered at 540 Valence Avenue, Dagenham RM8 3QH. Incorporated on 2021-05-21, this 3-year-old company is run by 3 directors.
Director Syed A., appointed on 14 July 2021. Director Muhammad K., appointed on 21 May 2021. Director Saud S., appointed on 21 May 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "financial management" (Standard Industrial Classification: 70221). According to Companies House data there was a change of name on 2021-07-08 and their previous name was Khalij Investments Limited.
The last confirmation statement was sent on 2023-05-20 and the deadline for the following filing is 2024-06-03. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 540 Valence Avenue |
| Town | Dagenham |
| Post code | RM8 3QH |
| Country of origin | United Kingdom |
| Registration Number | 13414518 |
| Date of Incorporation | Fri, 21st May 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 21 May 2021
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Muhammad K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Saud S. This PSC owns 25-50% shares and has 25-50% voting rights.
Muhammad K.
| Notified on | 21 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Saud S.
| Notified on | 21 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Khalij Investments | July 8, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-20 filed on: 23rd, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy