Founded in 2015, Kai Investments, classified under reg no. 09652837 is an active company. Currently registered at 3rd Floor SM1 1EZ, Sutton the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has one director. Shamir J., appointed on 23 June 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor |
| Office Address2 | 56-58 High Street |
| Town | Sutton |
| Post code | SM1 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 09652837 |
| Date of Incorporation | Tue, 23rd Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 23 June 2015
The list of PSCs that own or control the company consists of 1 name. As we established, there is Shamir J. This PSC and has 75,01-100% shares.
Shamir J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 642 | 4 269 |
| Current Assets | 642 | 5 045 |
| Debtors | 776 | |
| Net Assets Liabilities | -2 944 | -19 588 |
| Other Debtors | 776 | |
| Property Plant Equipment | 299 864 | 299 864 |
| Cash Bank In Hand | 642 | |
| Net Assets Liabilities Including Pension Asset Liability | -2 944 | |
| Tangible Fixed Assets | 299 864 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | -3 044 | |
| Other | ||
| Creditors | 303 450 | 324 497 |
| Net Current Assets Liabilities | -302 808 | -319 452 |
| Other Creditors | 303 450 | 324 497 |
| Property Plant Equipment Gross Cost | 299 864 | 299 864 |
| Capital Employed | -2 944 | |
| Creditors Due Within One Year | 303 450 | |
| Number Shares Allotted | 100 | |
| Number Shares Allotted Increase Decrease During Period | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |
| Tangible Fixed Assets Additions | 299 864 | |
| Tangible Fixed Assets Cost Or Valuation | 299 864 | |
| Value Shares Allotted Increase Decrease During Period | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/26 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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