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Kingsway Investments (UK) Limited

Founded in 1999, Kingsway Investments (UK), classified under reg no. 03773873 is an active company. Currently registered at 62 The Broadway E15 1NG, the company has been in the business for twenty five years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

There is a single director in the firm at the moment - Dinesh R., appointed on 28 August 2001. In addition, a secretary was appointed - David D., appointed on 8 March 2004. At the moment there is 1 former director listed by the firm - Manish R., who left the firm on 25 March 2005. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Kingsway Investments (UK) Limited Address / Contact

Office Address 62 The Broadway
Office Address2 London
Town
Post code E15 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03773873
Date of Incorporation Wed, 19th May 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

David D.

Position: Secretary

Appointed: 08 March 2004

Dinesh R.

Position: Director

Appointed: 28 August 2001

Damian C.

Position: Secretary

Appointed: 11 January 2002

Resigned: 21 September 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 May 1999

Resigned: 19 May 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1999

Resigned: 19 May 1999

Claire L.

Position: Secretary

Appointed: 19 May 1999

Resigned: 11 January 2002

Manish R.

Position: Director

Appointed: 19 May 1999

Resigned: 25 March 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Kirti R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Illa R. This PSC owns 25-50% shares.

Kirti R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Illa R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth589 015608 310      
Balance Sheet
Cash Bank In Hand18 92710 249      
Cash Bank On Hand 10 24915 39219 528    
Current Assets222 683214 005219 148223 284229 701235 926237 034262 665
Debtors203 756203 756203 756203 756    
Net Assets Liabilities 608 310634 989664 059696 629730 440760 952802 329
Net Assets Liabilities Including Pension Asset Liability589 015608 310      
Tangible Fixed Assets800 000800 000      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve175 817195 112      
Shareholder Funds589 015608 310      
Other
Average Number Employees During Period  221111
Bank Borrowings 367 936344 929319 447    
Creditors 379 436356 42928 27828 28328 57627 80041 372
Creditors Due After One Year406 621379 436      
Creditors Due Within One Year27 04726 259      
Investment Property 800 000800 000800 000    
Investment Property Fair Value Model 800 000800 000     
Net Current Assets Liabilities195 636187 746191 418195 006201 418207 350209 234221 293
Number Shares Allotted 2      
Par Value Share 1      
Revaluation Reserve413 196413 196      
Secured Debts395 121367 936      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Cost Or Valuation800 000       
Total Assets Less Current Liabilities995 636987 746991 418995 0061 001 4181 007 3501 009 2341 021 293
Fixed Assets   800 000800 000800 000800 000800 000

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st October 2022
filed on: 6th, July 2023 		Free Download (3 pages)

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