Kfky Investments Ltd is a private limited company registered at Flannagans Unit 7 Bankside, The Watermark, Gateshead NE11 9SY. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-03, this 3-year-old company is run by 3 directors.
Director Yasir J., appointed on 03 March 2021. Director Mohammed F., appointed on 03 March 2021. Director Khalid M., appointed on 03 March 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-03-02 and the date for the subsequent filing is 2024-03-16. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Flannagans Unit 7 Bankside |
| Office Address2 | The Watermark |
| Town | Gateshead |
| Post code | NE11 9SY |
| Country of origin | United Kingdom |
| Registration Number | 13240940 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Khalid M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Yasir J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohammed F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Khalid M.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yasir J.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed F.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 3 | 3 |
| Cash Bank On Hand | 3 | |
| Net Assets Liabilities | 3 | |
| Other | ||
| Average Number Employees During Period | 3 | |
| Net Current Assets Liabilities | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/02 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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