Ksimc Investments started in year 2015 as Private Limited Company with registration number 09519519. The Ksimc Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Eastleigh at Prospect House. Postal code: SO50 9DT.
The company has 6 directors, namely Safder J., Salim R. and Mohammed M. and others. Of them, Munir D., Arifali H. have been with the company the longest, being appointed on 26 July 2020 and Safder J. and Salim R. and Mohammed M. and Murtaza K. have been with the company for the least time - from 11 October 2021. As of 27 April 2024, there were 10 ex directors - Sibtain R., Mohamed L. and others listed below. There were no ex secretaries.
| Office Address | Prospect House |
| Office Address2 | 50 Leigh Road |
| Town | Eastleigh |
| Post code | SO50 9DT |
| Country of origin | United Kingdom |
| Registration Number | 09519519 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 26 July 2020
Position: Director
Appointed: 26 July 2020
The register of persons with significant control that own or have control over the company includes 114 names. As BizStats researched, there is Murtaza B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Hussein K. This PSC has significiant influence or control over the company,. Moving on, there is Mehdi N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Murtaza B.
| Notified on | 28 September 2017 |
| Nature of control: |
significiant influence or control |
Hussein K.
| Notified on | 25 October 2023 |
| Nature of control: |
significiant influence or control |
Mehdi N.
| Notified on | 21 September 2023 |
| Nature of control: |
significiant influence or control |
Naushad D.
| Notified on | 14 September 2023 |
| Nature of control: |
significiant influence or control |
Nawal J.
| Notified on | 11 August 2023 |
| Nature of control: |
significiant influence or control |
Azmina H.
| Notified on | 11 August 2023 |
| Nature of control: |
significiant influence or control |
Shakil D.
| Notified on | 21 June 2023 |
| Nature of control: |
significiant influence or control |
Qasim A.
| Notified on | 16 June 2023 |
| Nature of control: |
significiant influence or control |
Aliasgar K.
| Notified on | 16 June 2023 |
| Nature of control: |
significiant influence or control |
Altaf D.
| Notified on | 22 May 2023 |
| Nature of control: |
significiant influence or control |
Salim R.
| Notified on | 18 February 2023 |
| Nature of control: |
significiant influence or control |
Sultan K.
| Notified on | 18 February 2023 |
| Nature of control: |
significiant influence or control |
Miqdad M.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Ali J.
| Notified on | 13 January 2023 |
| Nature of control: |
significiant influence or control |
Shabbir M.
| Notified on | 16 October 2022 |
| Nature of control: |
significiant influence or control |
Camil H.
| Notified on | 7 January 2024 |
| Nature of control: |
significiant influence or control |
Sajjad M.
| Notified on | 28 July 2022 |
| Nature of control: |
significiant influence or control |
Fatim B.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Faysal P.
| Notified on | 21 February 2022 |
| Nature of control: |
significiant influence or control |
Nasima K.
| Notified on | 12 November 2021 |
| Nature of control: |
significiant influence or control |
Riyaz K.
| Notified on | 9 October 2021 |
| Nature of control: |
significiant influence or control |
Naime V.
| Notified on | 9 October 2021 |
| Nature of control: |
significiant influence or control |
Muntazir H.
| Notified on | 9 October 2021 |
| Nature of control: |
significiant influence or control |
Azadali P.
| Notified on | 9 October 2021 |
| Nature of control: |
significiant influence or control |
Arifali H.
| Notified on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Sibtain A.
| Notified on | 4 October 2020 |
| Nature of control: |
significiant influence or control |
Shakir R.
| Notified on | 2 October 2019 |
| Nature of control: |
significiant influence or control |
Husein J.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Rasool B.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Arif H.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Kamran S.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Mohammed M.
| Notified on | 11 October 2021 |
| Nature of control: |
significiant influence or control |
Murtaza K.
| Notified on | 11 October 2021 |
| Nature of control: |
significiant influence or control |
Safder J.
| Notified on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Soudjad C.
| Notified on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Sajjad R.
| Notified on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Hussein-Ali R.
| Notified on | 9 September 2018 |
| Nature of control: |
significiant influence or control |
Mounisse C.
| Notified on | 1 November 2021 |
| Ceased on | 7 January 2024 |
| Nature of control: |
significiant influence or control |
Rizwan A.
| Notified on | 1 January 2018 |
| Ceased on | 25 October 2023 |
| Nature of control: |
significiant influence or control |
Salim H.
| Notified on | 1 January 2018 |
| Ceased on | 9 October 2023 |
| Nature of control: |
significiant influence or control |
Rizwan R.
| Notified on | 22 October 2019 |
| Ceased on | 23 September 2023 |
| Nature of control: |
significiant influence or control |
Imran N.
| Notified on | 15 November 2018 |
| Ceased on | 21 September 2023 |
| Nature of control: |
significiant influence or control |
Zaheer A.
| Notified on | 14 March 2021 |
| Ceased on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
Farhan J.
| Notified on | 9 October 2021 |
| Ceased on | 13 July 2023 |
| Nature of control: |
significiant influence or control |
Sabira L.
| Notified on | 9 October 2021 |
| Ceased on | 12 July 2023 |
| Nature of control: |
significiant influence or control |
Zaffarali K.
| Notified on | 26 July 2020 |
| Ceased on | 10 July 2023 |
| Nature of control: |
significiant influence or control |
Arif K.
| Notified on | 9 May 2021 |
| Ceased on | 20 June 2023 |
| Nature of control: |
significiant influence or control |
Mohammed A.
| Notified on | 30 June 2020 |
| Ceased on | 5 June 2023 |
| Nature of control: |
significiant influence or control |
Abbas K.
| Notified on | 21 June 2022 |
| Ceased on | 5 June 2023 |
| Nature of control: |
significiant influence or control |
Moshin K.
| Notified on | 4 October 2020 |
| Ceased on | 22 May 2023 |
| Nature of control: |
significiant influence or control |
Salim R.
| Notified on | 9 October 2021 |
| Ceased on | 18 February 2023 |
| Nature of control: |
significiant influence or control |
Zainab L.
| Notified on | 1 September 2021 |
| Ceased on | 18 February 2023 |
| Nature of control: |
significiant influence or control |
Salim R.
| Notified on | 11 October 2021 |
| Ceased on | 21 September 2022 |
| Nature of control: |
significiant influence or control |
Fayyaz H.
| Notified on | 1 January 2018 |
| Ceased on | 28 July 2022 |
| Nature of control: |
significiant influence or control |
Hassanali D.
| Notified on | 30 June 2020 |
| Ceased on | 20 May 2022 |
| Nature of control: |
significiant influence or control |
Hamid P.
| Notified on | 4 October 2020 |
| Ceased on | 29 October 2021 |
| Nature of control: |
significiant influence or control |
Akber M.
| Notified on | 1 January 2018 |
| Ceased on | 11 October 2021 |
| Nature of control: |
significiant influence or control |
Murtaza B.
| Notified on | 1 January 2018 |
| Ceased on | 11 October 2021 |
| Nature of control: |
significiant influence or control |
Irad H.
| Notified on | 2 April 2020 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Mohamed V.
| Notified on | 23 April 2020 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Syed N.
| Notified on | 1 January 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Esmat J.
| Notified on | 1 January 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Makbul J.
| Notified on | 9 September 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Mohamedtaki J.
| Notified on | 9 September 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Waheeda R.
| Notified on | 1 January 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Mahmood H.
| Notified on | 9 September 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Murtaza G.
| Notified on | 1 January 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Ismat R.
| Notified on | 9 September 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Mariam H.
| Notified on | 16 November 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Tawfiq J.
| Notified on | 22 March 2019 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Salim G.
| Notified on | 15 May 2019 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Mukhtarali H.
| Notified on | 7 June 2019 |
| Ceased on | 1 September 2021 |
| Nature of control: |
significiant influence or control |
Ruqayya N.
| Notified on | 26 July 2020 |
| Ceased on | 20 May 2021 |
| Nature of control: |
significiant influence or control |
Shaneabbas R.
| Notified on | 16 June 2019 |
| Ceased on | 9 May 2021 |
| Nature of control: |
significiant influence or control |
Komeil R.
| Notified on | 5 April 2019 |
| Ceased on | 14 March 2021 |
| Nature of control: |
significiant influence or control |
Azad H.
| Notified on | 1 January 2018 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Altaf D.
| Notified on | 1 January 2018 |
| Ceased on | 4 October 2020 |
| Nature of control: |
significiant influence or control |
Muzaffer R.
| Notified on | 1 January 2018 |
| Ceased on | 4 October 2020 |
| Nature of control: |
significiant influence or control |
Munir D.
| Notified on | 1 January 2018 |
| Ceased on | 20 September 2020 |
| Nature of control: |
significiant influence or control |
Mahmood D.
| Notified on | 1 January 2018 |
| Ceased on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Muntazir B.
| Notified on | 1 January 2018 |
| Ceased on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Shan-E-Abbas H.
| Notified on | 1 January 2018 |
| Ceased on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Shabbar D.
| Notified on | 1 January 2018 |
| Ceased on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Anwarali D.
| Notified on | 1 January 2018 |
| Ceased on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Mohamedkazim B.
| Notified on | 1 January 2018 |
| Ceased on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Sarfraz J.
| Notified on | 25 October 2019 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
Abbas D.
| Notified on | 26 February 2020 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
Azim J.
| Notified on | 1 January 2018 |
| Ceased on | 2 April 2020 |
| Nature of control: |
significiant influence or control |
Mohammed A.
| Notified on | 13 July 2019 |
| Ceased on | 26 February 2020 |
| Nature of control: |
significiant influence or control |
Mohamed D.
| Notified on | 8 March 2019 |
| Ceased on | 25 October 2019 |
| Nature of control: |
significiant influence or control |
Salim R.
| Notified on | 1 January 2018 |
| Ceased on | 22 October 2019 |
| Nature of control: |
significiant influence or control |
Jassin P.
| Notified on | 9 September 2018 |
| Ceased on | 2 October 2019 |
| Nature of control: |
significiant influence or control |
Hassanali D.
| Notified on | 8 March 2019 |
| Ceased on | 13 July 2019 |
| Nature of control: |
significiant influence or control |
Barkat R.
| Notified on | 1 January 2018 |
| Ceased on | 16 June 2019 |
| Nature of control: |
significiant influence or control |
Sibtain R.
| Notified on | 5 June 2019 |
| Ceased on | 9 June 2019 |
| Nature of control: |
significiant influence or control |
Zawwar H.
| Notified on | 24 February 2019 |
| Ceased on | 7 June 2019 |
| Nature of control: |
significiant influence or control |
Mohamed L.
| Notified on | 9 September 2018 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Mohammadali S.
| Notified on | 1 January 2018 |
| Ceased on | 15 May 2019 |
| Nature of control: |
significiant influence or control |
Mussadique L.
| Notified on | 1 January 2018 |
| Ceased on | 5 April 2019 |
| Nature of control: |
significiant influence or control |
Mazaher R.
| Notified on | 1 January 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Qassim M.
| Notified on | 1 January 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Mukhtarali H.
| Notified on | 1 January 2018 |
| Ceased on | 23 February 2019 |
| Nature of control: |
significiant influence or control |
Mehdi N.
| Notified on | 1 January 2018 |
| Ceased on | 15 November 2018 |
| Nature of control: |
significiant influence or control |
Tawfiq J.
| Notified on | 9 September 2018 |
| Ceased on | 19 October 2018 |
| Nature of control: |
significiant influence or control |
Mazaheer R.
| Notified on | 1 January 2018 |
| Ceased on | 10 September 2018 |
| Nature of control: |
significiant influence or control |
Gulamraza D.
| Notified on | 1 January 2018 |
| Ceased on | 9 September 2018 |
| Nature of control: |
significiant influence or control |
Sajeda C.
| Notified on | 1 January 2018 |
| Ceased on | 9 September 2018 |
| Nature of control: |
significiant influence or control |
Abbasali M.
| Notified on | 1 January 2018 |
| Ceased on | 9 September 2018 |
| Nature of control: |
significiant influence or control |
Imran K.
| Notified on | 1 January 2018 |
| Ceased on | 9 September 2018 |
| Nature of control: |
significiant influence or control |
Kassam J.
| Notified on | 1 January 2018 |
| Ceased on | 9 September 2018 |
| Nature of control: |
significiant influence or control |
Jamil B.
| Notified on | 1 January 2018 |
| Ceased on | 9 September 2018 |
| Nature of control: |
significiant influence or control |
Razahusein R.
| Notified on | 1 January 2018 |
| Ceased on | 9 September 2018 |
| Nature of control: |
significiant influence or control |
Hussein-Ali R.
| Notified on | 1 January 2018 |
| Ceased on | 9 September 2018 |
| Nature of control: |
significiant influence or control |
The World Federation Of Ksimc
Islamic Centre Wood Lane, Stanmore, Middlesex, HA7 4LQ, England
| Legal authority | Charities Act |
| Legal form | Charity |
| Notified on | 30 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Current Assets | 100 | 120 | 96 882 | 379 636 | 63 952 |
| Net Assets Liabilities | 70 | 3 310 070 | 4 070 020 | 4 270 050 | |
| Cash Bank In Hand | 100 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -34 184 | -31 052 | |||
| Creditors | 50 | 64 972 | 148 556 | 50 854 | |
| Fixed Assets | 3 278 160 | 3 873 124 | 4 288 004 | ||
| Net Current Assets Liabilities | 100 | 70 | 31 910 | 231 080 | 13 098 |
| Total Assets Less Current Liabilities | 100 | 70 | 3 310 070 | 4 104 204 | 4 301 102 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 24th, January 2024 |
accounts | Free Download (3 pages) |
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