| Company Name | KAS No.1 Limited |
|---|---|
| Directors | Alykhan Kassam and Karim Shiraz Kassam |
| Company Status | Active |
| Company Number | 05312699 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alykhan Kassam |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mr Karim Shiraz Kassam |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Secretary Name | Mr Alykhan Kassam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 151k at £1 | Alykhan Kassam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,868,452 |
| Gross Profit | £3,535,488 |
| Net Worth | -£79,708 |
| Cash | £21,616 |
| Current Liabilities | £2,343,623 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Group of companies' accounts made up to 31 December 2022 (38 pages) |
| 15 February 2023 | Termination of appointment of Karim Shiraz Kassam as a director on 2 January 2023 (1 page) |
| 15 February 2023 | Appointment of Mr Azaan Kassam as a director on 2 January 2023 (2 pages) |
| 27 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 27 January 2023 | Termination of appointment of Azaan Kassam as a director on 2 January 2023 (1 page) |
| 27 January 2023 | Appointment of Mr Karim Shiraz Kassam as a director on 2 January 2023 (2 pages) |
| 26 January 2023 | Termination of appointment of Karim Shiraz Kassam as a director on 2 January 2023 (1 page) |
| 26 January 2023 | Appointment of Mr Azaan Kassam as a director on 2 January 2023 (2 pages) |
| 22 September 2022 | Group of companies' accounts made up to 31 December 2021 (39 pages) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 30 September 2021 | Group of companies' accounts made up to 31 December 2020 (37 pages) |
| 9 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 4 December 2020 | Group of companies' accounts made up to 31 December 2019 (35 pages) |
| 14 February 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 23 August 2019 | Group of companies' accounts made up to 31 December 2018 (36 pages) |
| 25 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 4 September 2018 | Group of companies' accounts made up to 31 December 2017 (35 pages) |
| 5 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 August 2017 | Group of companies' accounts made up to 31 December 2016 (33 pages) |
| 15 August 2017 | Group of companies' accounts made up to 31 December 2016 (33 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 15 September 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
| 15 September 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 3 October 2015 | Group of companies' accounts made up to 31 December 2014 (31 pages) |
| 3 October 2015 | Group of companies' accounts made up to 31 December 2014 (31 pages) |
| 12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 22 August 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
| 22 August 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 12 July 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
| 12 July 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
| 27 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Secretary's details changed for Mr. Alykhan Kassam on 14 December 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Mr. Alykhan Kassam on 14 December 2012 (2 pages) |
| 24 December 2012 | Secretary's details changed for Mr. Alykhan Kassam on 14 December 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Mr Karim Kassam on 14 December 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Mr Karim Kassam on 14 December 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Mr. Alykhan Kassam on 14 December 2012 (2 pages) |
| 20 August 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 20 August 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
| 23 August 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Amended group of companies' accounts made up to 31 December 2009 (28 pages) |
| 23 September 2010 | Amended group of companies' accounts made up to 31 December 2009 (28 pages) |
| 10 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 10 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 10 July 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
| 10 July 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
| 5 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 28 July 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
| 28 July 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
| 24 April 2008 | Return made up to 14/12/07; full list of members; amend (7 pages) |
| 24 April 2008 | Return made up to 14/12/07; full list of members; amend (7 pages) |
| 6 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
| 20 March 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 20 March 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 17 November 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
| 17 November 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
| 22 August 2006 | Statement of affairs (12 pages) |
| 22 August 2006 | Ad 23/02/05--------- £ si 150999@1 (2 pages) |
| 22 August 2006 | Statement of affairs (12 pages) |
| 22 August 2006 | Ad 23/02/05--------- £ si 150999@1 (2 pages) |
| 1 August 2006 | Resolutions
|
| 1 August 2006 | Nc inc already adjusted 23/02/05 (2 pages) |
| 1 August 2006 | Nc inc already adjusted 23/02/05 (2 pages) |
| 1 August 2006 | Resolutions
|
| 23 March 2006 | Registered office changed on 23/03/06 from: lion house red lion street london WC1R 4GB (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: lion house red lion street london WC1R 4GB (1 page) |
| 9 March 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 9 March 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Incorporation (11 pages) |
| 14 December 2004 | Incorporation (11 pages) |