Founded in 2013, Kwasa Invest, classified under reg no. 08707223 is an active company. Currently registered at Ground Floor W1H 6LT, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Azrina I., Fariza A.. Of them, Fariza A. has been with the company the longest, being appointed on 7 July 2023 and Azrina I. has been with the company for the least time - from 4 September 2023. As of 25 April 2024, there were 8 ex directors - Mohamad K., Ahmad B. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 40 Portman Square |
| Town | London |
| Post code | W1H 6LT |
| Country of origin | United Kingdom |
| Registration Number | 08707223 |
| Date of Incorporation | Thu, 26th Sep 2013 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 07 July 2023
Position: Corporate Secretary
Appointed: 26 September 2013
The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Employees Provident Fund Malaysia from Kuala Lumpur, Malaysia. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Employees Provident Fund Malaysia
Epf Building Jalan Raja Laut, Kuala Lumpur, Wilayah Perseketuan, PO Box 50350, Malaysia
| Legal authority | Malaysian Company Law |
| Legal form | Limited Liability Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 381 874 | 1 953 811 |
| Current Assets | 2 392 092 | 1 992 781 |
| Debtors | 10 218 | 38 970 |
| Net Assets Liabilities | -147 948 | -78 231 |
| Property Plant Equipment | 75 055 | 45 083 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 74 802 | 104 774 |
| Creditors | 2 615 095 | 2 116 095 |
| Fixed Assets | 75 055 | 45 083 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 972 | |
| Net Current Assets Liabilities | -223 003 | -123 314 |
| Property Plant Equipment Gross Cost | 149 857 | 149 857 |
| Total Assets Less Current Liabilities | -147 948 | -78 231 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 4th September 2023. filed on: 30th, October 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy