Ksimc Residential Investments Ltd is a private limited company situated at Prospect House, 50 Leigh Road, Eastleigh SO50 9DT. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-28, this 6-year-old company is run by 6 directors.
Director Mohammed M., appointed on 11 October 2021. Director Murtaza K., appointed on 11 October 2021. Director Safder J., appointed on 11 October 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-09-27 and the date for the following filing is 2024-10-11. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Prospect House |
| Office Address2 | 50 Leigh Road |
| Town | Eastleigh |
| Post code | SO50 9DT |
| Country of origin | United Kingdom |
| Registration Number | 10986218 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 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 list of PSCs that own or have control over the company is made up of 105 names. As BizStats identified, there is Rasool B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Sajjad R. This PSC has significiant influence or control over the company,. Moving on, there is Azadali P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Rasool B.
| Notified on | 28 September 2017 |
| Nature of control: |
significiant influence or control |
Sajjad R.
| Notified on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Azadali P.
| Notified on | 9 October 2021 |
| Nature of control: |
significiant influence or control |
Murtaza B.
| Notified on | 28 September 2017 |
| Nature of control: |
significiant influence or control |
Kamran S.
| Notified on | 28 September 2017 |
| Nature of control: |
significiant influence or control |
Naime V.
| Notified on | 9 October 2021 |
| 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 |
Riaz K.
| 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 |
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 |
Arifali H.
| Notified on | 26 July 2020 |
| 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 |
Arif H.
| Notified on | 28 September 2017 |
| Nature of control: |
significiant influence or control |
Camil H.
| Notified on | 7 January 2024 |
| Nature of control: |
significiant influence or control |
Hussein-Ali R.
| Notified on | 9 September 2018 |
| Nature of control: |
significiant influence or control |
Husein J.
| Notified on | 28 September 2017 |
| Nature of control: |
significiant influence or control |
Shakir R.
| Notified on | 2 October 2019 |
| Nature of control: |
significiant influence or control |
Soudjad C.
| Notified on | 31 December 2020 |
| 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 |
Sajjad M.
| Notified on | 28 July 2022 |
| Nature of control: |
significiant influence or control |
Shakil D.
| Notified on | 21 June 2023 |
| Nature of control: |
significiant influence or control |
Aliasgar K.
| Notified on | 16 June 2023 |
| Nature of control: |
significiant influence or control |
Qasim A.
| 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 |
Sibtain A.
| Notified on | 4 October 2020 |
| Nature of control: |
significiant influence or control |
Mounisse C.
| Notified on | 9 October 2021 |
| Ceased on | 7 January 2024 |
| Nature of control: |
significiant influence or control |
Rizwan A.
| Notified on | 28 September 2017 |
| Ceased on | 25 October 2023 |
| Nature of control: |
significiant influence or control |
Salim H.
| Notified on | 28 September 2017 |
| 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 |
Sajjad M.
| Notified on | 28 July 2022 |
| 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 |
Abbas K.
| Notified on | 21 June 2022 |
| Ceased on | 5 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 |
Moshin K.
| Notified on | 4 October 2020 |
| Ceased on | 22 May 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 | 10 September 2022 |
| Nature of control: |
significiant influence or control |
Fayyaz H.
| Notified on | 28 September 2017 |
| 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 |
Murtaza B.
| Notified on | 28 September 2017 |
| Ceased on | 11 October 2021 |
| Nature of control: |
significiant influence or control |
Akber M.
| Notified on | 28 September 2017 |
| Ceased on | 11 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 |
Murtaza G.
| Notified on | 28 September 2017 |
| Ceased on | 10 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 |
Makbul J.
| Notified on | 9 September 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Syed N.
| Notified on | 28 September 2017 |
| 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 |
Mariam H.
| Notified on | 16 November 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 |
Ismat R.
| Notified on | 9 September 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Esmat J.
| Notified on | 28 September 2017 |
| Ceased on | 10 October 2021 |
| Nature of control: |
significiant influence or control |
Waheeda R.
| Notified on | 28 September 2017 |
| 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 | 28 September 2017 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Muzaffer R.
| Notified on | 28 September 2017 |
| Ceased on | 4 October 2020 |
| Nature of control: |
significiant influence or control |
Altaf D.
| Notified on | 28 September 2017 |
| Ceased on | 4 October 2020 |
| Nature of control: |
significiant influence or control |
Munir D.
| Notified on | 28 September 2017 |
| Ceased on | 20 September 2020 |
| Nature of control: |
significiant influence or control |
Mahmood D.
| Notified on | 28 September 2017 |
| Ceased on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Shabbar D.
| Notified on | 28 September 2017 |
| Ceased on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Muntazir B.
| Notified on | 28 September 2017 |
| Ceased on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Anwarali D.
| Notified on | 28 September 2017 |
| Ceased on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Shan-E-Abbas H.
| Notified on | 28 September 2017 |
| Ceased on | 26 July 2020 |
| Nature of control: |
significiant influence or control |
Mohamedkazim B.
| Notified on | 28 September 2017 |
| Ceased on | 26 July 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 |
Sarfraz J.
| Notified on | 25 October 2019 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
Azim J.
| Notified on | 28 September 2017 |
| 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 | 28 September 2017 |
| 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 | 28 September 2017 |
| 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 | 28 September 2017 |
| Ceased on | 15 May 2019 |
| Nature of control: |
significiant influence or control |
Mussadique L.
| Notified on | 28 September 2017 |
| Ceased on | 5 April 2019 |
| Nature of control: |
significiant influence or control |
Mazaher R.
| Notified on | 28 September 2017 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Qassim M.
| Notified on | 28 September 2017 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Mukhtarali H.
| Notified on | 28 September 2017 |
| Ceased on | 23 February 2019 |
| Nature of control: |
significiant influence or control |
Mehdi N.
| Notified on | 28 September 2017 |
| 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 | 28 September 2017 |
| Ceased on | 9 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Current Assets | 2 102 | 34 932 | 15 378 |
| Net Assets Liabilities | 100 | 139 | 141 |
| Other | |||
| Creditors | 2 002 | 34 793 | 15 237 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/12/31 filed on: 24th, January 2024 |
accounts | Free Download (3 pages) |
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