Kad Financial Investment Limited LEICESTER


Kad Financial Investment Limited is a private limited company registered at Unit 5, Centre Court Meridian North, Meridian Business Park, Leicester LE19 1WR. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-24, this 5-year-old company is run by 1 director.
Director Khateeja A., appointed on 01 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-23 and the deadline for the next filing is 2024-08-06. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Kad Financial Investment Limited Address / Contact

Office Address Unit 5, Centre Court Meridian North
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11481150
Date of Incorporation Tue, 24th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Khateeja A.

Position: Director

Appointed: 01 August 2022

Zaka U.

Position: Director

Appointed: 24 July 2018

Resigned: 01 August 2022

Zaka U.

Position: Secretary

Appointed: 24 July 2018

Resigned: 01 August 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Khateeja A. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Zaka U. This PSC has significiant influence or control over the company,.

Khateeja A.

Notified on 1 August 2022
Nature of control: 75,01-100% shares

Zaka U.

Notified on 24 July 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand433352  
Current Assets52 43652 35552 27052 003
Debtors52 00352 003  
Property Plant Equipment273 062273 062  
Net Assets Liabilities  59 26374 050
Other
Amounts Owed To Group Undertakings226 735227 545  
Creditors569 139555 283555 283540 229
Investments Fixed Assets289 213289 213  
Investments In Group Undertakings289 213289 213  
Net Current Assets Liabilities-516 703-502 92852 27052 003
Nominal Value Shares Issued Specific Share Issue    
Number Shares Issued Fully Paid11  
Number Shares Issued Specific Share Issue    
Other Creditors    
Par Value Share11  
Total Assets Less Current Liabilities45 57259 347614 546614 279
Accrued Liabilities810840  
Amounts Owed By Group Undertakings52 00352 003  
Average Number Employees During Period1111
Corporation Tax Payable 2 279  
Fixed Assets562 275562 275562 275562 275
Property Plant Equipment Gross Cost273 062   
Total Additions Including From Business Combinations Property Plant Equipment273 062   
Called Up Share Capital Not Paid Not Expressed As Current Asset  11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 29th, January 2024
Free Download (3 pages)

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