Founded in 2016, K7 Associates, classified under reg no. 10104788 is an active company. Currently registered at 109 Coleman Road LE5 4LE, Leicester the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Harvinder K., Harvir K.. Of them, Harvir K. has been with the company the longest, being appointed on 5 April 2016 and Harvinder K. has been with the company for the least time - from 31 July 2020. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 10104788 |
| Date of Incorporation | Tue, 5th Apr 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 05 April 2016
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is K7 Estates Ltd from Leicester, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Harvir K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Harvinder K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
K7 Estates Ltd
109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11649610 |
| Notified on | 10 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harvir K.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harvinder K.
| Notified on | 1 May 2016 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 50 | 100 | 281 | 12 212 | 77 110 | 501 758 |
| Current Assets | 77 110 | 510 862 | ||||
| Debtors | 9 104 | |||||
| Other | ||||||
| Advances Credits Directors | 680 381 | |||||
| Amount Specific Advance Or Credit Directors | 330 | 330 | 215 338 | 680 381 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 330 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 215 008 | 465 043 | ||||
| Creditors | 416 | 1 058 | 1 474 | 271 923 | 599 550 | |
| Investments Fixed Assets | 50 | 50 | 50 | 50 | 50 | 18 368 |
| Investments In Group Undertakings | 50 | 50 | 50 | 50 | 50 | 50 |
| Net Current Assets Liabilities | 50 | -316 | -777 | 10 738 | -194 813 | -88 688 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 416 | 730 | 1 026 | 216 334 | 611 401 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | -266 | -727 | 10 788 | 34 402 | 200 954 |
| Trade Creditors Trade Payables | 328 | 448 | 664 | -11 972 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 229 165 | 42 109 | ||||
| Amounts Owed By Associates | 9 104 | |||||
| Fixed Assets | 50 | 229 215 | 289 642 | |||
| Investment Property | 229 165 | 271 274 | ||||
| Investment Property Fair Value Model | 229 165 | 271 274 | ||||
| Investments | 50 | 18 368 | ||||
| Other Investments Other Than Loans | 18 318 | |||||
| Other Taxation Social Security Payable | 121 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023 |
accounts | Free Download (8 pages) |
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