Katherine Investments Ltd ILFORD


Founded in 2013, Katherine Investments, classified under reg no. 08769593 is an active company. Currently registered at 7a Connaught Road IG1 1RL, Ilford the company has been in the business for eleven years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

The company has one director. Muhammad S., appointed on 12 November 2013. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Gurjit S.. There were no ex secretaries.

Katherine Investments Ltd Address / Contact

Office Address 7a Connaught Road
Town Ilford
Post code IG1 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08769593
Date of Incorporation Mon, 11th Nov 2013
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Muhammad S.

Position: Director

Appointed: 12 November 2013

Gurjit S.

Position: Director

Appointed: 11 November 2013

Resigned: 12 November 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Surbjit S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Shoaib M. This PSC has significiant influence or control over the company,.

Surbjit S.

Notified on 2 March 2022
Nature of control: 75,01-100% shares

Shoaib M.

Notified on 11 November 2016
Ceased on 2 February 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth100100100    
Balance Sheet
Current Assets 10020 100 580580580
Net Assets Liabilities  10010029 16229 16229 162
Cash Bank In Hand 100100    
Net Assets Liabilities Including Pension Asset Liability100100100    
Stocks Inventory  20 000    
Reserves/Capital
Called Up Share Capital 100100    
Shareholder Funds100100100    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    650650650
Average Number Employees During Period     11
Creditors  20 000270 00039 092129 092129 092
Fixed Assets  20 000270 00010 000100 000100 000
Net Current Assets Liabilities 100100100580580580
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  100100   
Total Assets Less Current Liabilities 100100270 10010 580100 580100 580
Called Up Share Capital Not Paid Not Expressed As Current Asset100100     
Creditors Due Within One Year  20 000    
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company accounts made up to 2022-11-30
filed on: 7th, August 2023
Free Download (3 pages)

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