Kareem Investments Ltd WHITLEY BAY


Kareem Investments Ltd is a private limited company registered at 246 Park View, Whitley Bay NE26 3QX. Incorporated on 2020-01-28, this 4-year-old company is run by 1 director.
Director Adila S., appointed on 28 May 2020.
The company is categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was filed on 2023-05-29 and the deadline for the following filing is 2024-06-12. Likewise, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.

Kareem Investments Ltd Address / Contact

Office Address 246 Park View
Town Whitley Bay
Post code NE26 3QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12429248
Date of Incorporation Tue, 28th Jan 2020
Industry Real estate agencies
End of financial Year 30th January
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Adila S.

Position: Director

Appointed: 28 May 2020

Jahangir S.

Position: Director

Appointed: 27 May 2020

Resigned: 28 May 2020

Adila S.

Position: Director

Appointed: 28 January 2020

Resigned: 28 May 2020

Shakila S.

Position: Director

Appointed: 28 January 2020

Resigned: 17 May 2020

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we established, there is Adila S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jahangir S. This PSC owns 75,01-100% shares. Then there is Adila S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adila S.

Notified on 29 May 2020
Nature of control: 75,01-100% shares

Jahangir S.

Notified on 27 May 2020
Ceased on 29 May 2020
Nature of control: 75,01-100% shares

Adila S.

Notified on 28 January 2020
Ceased on 20 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Shakila S.

Notified on 28 January 2020
Ceased on 17 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets 55 88041 68527 852
Net Assets Liabilities100-920-2 415-3 548
Cash Bank On Hand100   
Other
Creditors 43 39230 69217 992
Net Current Assets Liabilities 42 47228 27714 444
Total Assets Less Current Liabilities 42 47228 27714 444
Advances Credits Directors 708708708
Number Shares Allotted100   
Par Value Share1   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Current accounting period shortened from 30th January 2023 to 29th January 2023
filed on: 30th, January 2024
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