Kaae Capital Limited LONDON


Kaae Capital Limited is a private limited company registered at Building 2 30 Friern Park, North Finchley, London N12 9DA. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-08, this 5-year-old company is run by 1 director.
Director Minoo K., appointed on 08 January 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-01-10 and the due date for the subsequent filing is 2024-01-24. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Kaae Capital Limited Address / Contact

Office Address Building 2 30 Friern Park
Office Address2 North Finchley
Town London
Post code N12 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11755077
Date of Incorporation Tue, 8th Jan 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (181 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Minoo K.

Position: Director

Appointed: 08 January 2019

Anders K.

Position: Director

Appointed: 08 January 2019

Resigned: 01 June 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Minoo K. This PSC and has 75,01-100% shares. The second one in the PSC register is Kaae Capital Group Limited that put London, United Kingdom as the official address. 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. The third one is Deansbrook Properties Limited, who also fulfils the Companies House requirements to be categorised 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.

Minoo K.

Notified on 8 February 2022
Nature of control: 75,01-100% shares

Kaae Capital Group Limited

Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11890112
Notified on 10 January 2020
Ceased on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Deansbrook Properties Limited

2a Sherwood Road, Hendon, London, NW4 1AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03056183
Notified on 8 January 2019
Ceased on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-082020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand 18 4684485 530
Current Assets 112 4203 8487 530
Debtors  3 9523 4002 000
Net Assets Liabilities 1-92 085-167 698-165 161
Other Debtors   3 400 
Property Plant Equipment  802 306802 306 
Cash Bank In Hand11   
Net Assets Liabilities Including Pension Asset Liability11   
Reserves/Capital
Called Up Share Capital11   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 200-1 800 
Additions Other Than Through Business Combinations Property Plant Equipment  802 306802 306 
Average Number Employees During Period   11
Bank Borrowings Overdrafts   440 316431 586
Creditors  681 669941 253953 920
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    22 694
Investment Property   802 306825 000
Investment Property Fair Value Model   802 306825 000
Net Current Assets Liabilities 1-211 522-28 752-36 241
Number Shares Issued Fully Paid  11 
Other Creditors   500 937522 334
Par Value Share   1 
Property Plant Equipment Gross Cost  802 306802 306 
Total Assets Less Current Liabilities 1590 784296 018788 759
Trade Debtors Trade Receivables    2 000
Capital Employed11   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 10th January 2024
filed on: 24th, January 2024
Free Download (3 pages)

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