Khamzina started in year 2013 as Private Limited Company with registration number 08708244. The Khamzina company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Harrow at Charles Rippin And Turner. Postal code: HA1 1BQ.
The firm has 2 directors, namely Mark B., Elena K.. Of them, Elena K. has been with the company the longest, being appointed on 18 December 2013 and Mark B. has been with the company for the least time - from 1 October 2014. As of 9 May 2024, there was 1 ex director - Elena K.. There were no ex secretaries.
Office Address | Charles Rippin And Turner |
Office Address2 | 130college Road |
Town | Harrow |
Post code | HA1 1BQ |
Country of origin | United Kingdom |
Registration Number | 08708244 |
Date of Incorporation | Thu, 26th Sep 2013 |
Industry | General medical practice activities |
End of financial Year | 30th September |
Company age | 11 years old |
Account next due date | Sun, 30th Jun 2024 (52 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Last confirmation statement dated | Tue, 26th Sep 2023 |
The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Mark B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Elena K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Mark B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Mark B.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Elena K.
Notified on | 26 September 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Mark B.
Notified on | 26 September 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Elena K.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control 25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | -1 517 | -8 946 | -6 996 | ||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 504 | 1 507 | 1 418 | 2 734 | 38 899 | 40 250 | |||
Current Assets | 9 194 | 1 599 | 504 | 1 507 | 1 418 | 62 734 | 54 382 | 59 433 | |
Debtors | 60 000 | 15 483 | 19 183 | ||||||
Net Assets Liabilities | -6 996 | 18 130 | 31 741 | 74 658 | 18 949 | 65 870 | 140 710 | ||
Property Plant Equipment | 19 360 | 31 969 | 25 575 | 79 031 | 131 239 | 188 720 | |||
Cash Bank In Hand | 9 194 | 1 599 | 504 | ||||||
Net Assets Liabilities Including Pension Asset Liability | -1 517 | -8 946 | -6 996 | ||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 | 1 | 1 | ||||||
Profit Loss Account Reserve | -1 518 | -8 947 | -6 997 | ||||||
Shareholder Funds | -1 517 | -8 946 | -6 996 | ||||||
Other | |||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 200 | -1 680 | -1 400 | -1 470 | -1 325 | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 4 840 | 12 832 | 19 226 | 38 984 | 54 790 | 20 950 | |||
Additions Other Than Through Business Combinations Property Plant Equipment | 73 214 | 68 014 | 73 991 | ||||||
Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 | |||
Creditors | 7 500 | 2 737 | 1 646 | 11 971 | 34 850 | 34 850 | 26 289 | ||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | -50 350 | ||||||||
Disposals Property Plant Equipment | -50 350 | ||||||||
Fixed Assets | 19 360 | 31 969 | |||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 4 840 | 7 992 | 6 394 | 19 758 | 15 806 | 16 510 | |||
Net Current Assets Liabilities | 2 042 | -8 881 | -6 996 | 1 507 | 972 | 50 763 | -23 832 | -29 049 | -20 396 |
Property Plant Equipment Gross Cost | 24 200 | 44 801 | 44 801 | 118 015 | 186 029 | 209 670 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 24 200 | 20 601 | |||||||
Total Assets Less Current Liabilities | 2 042 | -8 881 | -6 996 | 18 130 | 31 741 | 76 338 | 55 199 | 102 190 | 168 324 |
Director Remuneration | 8 557 | 8 640 | 8 993 | 6 285 | 12 570 | ||||
Creditors Due After One Year | 3 559 | 65 | |||||||
Creditors Due Within One Year | 7 152 | 10 480 | 7 500 | ||||||
Number Shares Allotted | 1 | 1 | 1 | ||||||
Par Value Share | 1 | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 26th September 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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