Kunner Investments started in year 2015 as Private Limited Company with registration number 09385308. The Kunner Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leicester at 109 Coleman Road. Postal code: LE5 4LE.
The company has 2 directors, namely Kamaljot K., Sukvir K.. Of them, Sukvir K. has been with the company the longest, being appointed on 12 January 2015 and Kamaljot K. has been with the company for the least time - from 4 September 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 09385308 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 04 September 2019
Position: Director
Appointed: 12 January 2015
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Mills Ventures Limited from Leicester, England. The abovementioned PSC is classified as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Harrier Ventures Limited that entered Leicester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sukvir K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mills Ventures Limited
109 Coleman Road, Leicester, LE5 4LE, England
| Legal authority | England And Wales |
| Legal form | Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14879179 |
| Notified on | 8 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harrier Ventures Limited
109 Coleman Road, Leicester, LE5 4LE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14878785 |
| Notified on | 22 November 2023 |
| Ceased on | 8 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sukvir K.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeavan K.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Net Worth | 18 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 106 | |||||||
| Cash Bank On Hand | 2 106 | 69 068 | ||||||
| Current Assets | 2 956 | 71 759 | 6 502 | 15 099 | 3 467 | 11 235 | 154 522 | 90 499 |
| Debtors | 850 | 2 691 | ||||||
| Net Assets Liabilities | 18 | 86 726 | 276 933 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 18 | |||||||
| Other Debtors | 196 | |||||||
| Tangible Fixed Assets | 52 797 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -82 | |||||||
| Shareholder Funds | 18 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 30 000 | 90 000 | 6 000 | 6 000 | 6 000 | 6 000 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 30 000 | 60 000 | 6 000 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 90 000 | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 80 132 | |||||||
| Creditors | 55 000 | 115 000 | 2 596 | 3 424 | 9 840 | 10 647 | 11 613 | 12 558 |
| Creditors Due After One Year | 55 000 | |||||||
| Creditors Due Within One Year | 835 | |||||||
| Fixed Assets | 52 897 | 133 029 | 273 027 | 273 027 | 273 027 | 276 967 | 276 967 | 442 404 |
| Investment Property | 52 797 | 132 929 | ||||||
| Investment Property Fair Value Model | 52 797 | 132 929 | ||||||
| Investments Fixed Assets | 100 | 100 | ||||||
| Investments In Group Undertakings | 100 | 100 | ||||||
| Net Current Assets Liabilities | 2 121 | 68 697 | 3 906 | 11 675 | -6 373 | 588 | 142 909 | 77 941 |
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 55 000 | 115 000 | ||||||
| Other Taxation Social Security Payable | 55 | 1 732 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 52 797 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 52 797 | |||||||
| Total Assets Less Current Liabilities | 55 018 | 201 726 | 276 933 | 284 702 | 266 654 | 277 555 | 419 876 | 520 345 |
| Trade Debtors Trade Receivables | 850 | 2 495 | ||||||
| Advances Credits Directors | 30 000 | |||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-08 filed on: 12th, January 2024 |
persons with significant control | Free Download (1 page) |
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