Kim Investments Limited WELLING


Kim Investments Limited is a private limited company registered at 2 Park Approach, Welling DA16 2AW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-13, this 5-year-old company is run by 2 directors.
Director Inoka M., appointed on 26 May 2023. Director Kapila M., appointed on 13 May 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-05-14 and the deadline for the next filing is 2024-05-28. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Kim Investments Limited Address / Contact

Office Address 2 Park Approach
Town Welling
Post code DA16 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11990698
Date of Incorporation Mon, 13th May 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Inoka M.

Position: Director

Appointed: 26 May 2023

Kapila M.

Position: Director

Appointed: 13 May 2019

Inoka M.

Position: Director

Appointed: 13 May 2019

Resigned: 26 May 2023

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Inoka M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kapila M. This PSC has significiant influence or control over the company,. Then there is Inoka M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Inoka M.

Notified on 26 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Kapila M.

Notified on 13 May 2019
Nature of control: significiant influence or control

Inoka M.

Notified on 13 May 2019
Ceased on 30 May 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-31
Balance Sheet
Current Assets85050 732
Net Assets Liabilities2 2972 620
Other
Creditors350419 081
Fixed Assets366 520365 729
Net Current Assets Liabilities50050 732
Total Assets Less Current Liabilities367 020416 461

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 2023/05/26
filed on: 8th, June 2023
Free Download (3 pages)

Company search