| Company Name | Kaspas Investments Limited |
|---|---|
| Director | Qasim Ali Rehman |
| Company Status | Active |
| Company Number | 11417142 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Qasim Ali Rehman |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2018(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 2 Pollards Hill East Streatham London SW16 4UT |
| Director Name | Ms Abeda Begum Kalam |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2018(same day as company formation) |
| Role | Secretay |
| Country of Residence | England |
| Correspondence Address | 24 Waddington Way London SE19 3XJ |
Location
| Registered Address | 2 Pollards Hill East Streatham London SW16 4UT |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 23 March 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 12 February 2024 | Change of details for Mr Qasim Ali Rehman as a person with significant control on 7 February 2024 (2 pages) |
| 12 February 2024 | Registered office address changed from 24 Waddington Way London SE19 3XJ England to 2 Pollards Hill East Streatham London SW16 4UT on 12 February 2024 (1 page) |
| 12 February 2024 | Director's details changed for Mr Qasim Ali Rehman on 7 February 2024 (2 pages) |
| 2 August 2023 | Change of details for Mr Qasim Ali Rehman as a person with significant control on 1 June 2023 (2 pages) |
| 1 August 2023 | Termination of appointment of Abeda Begum Kalam as a director on 1 June 2023 (1 page) |
| 1 August 2023 | Confirmation statement made on 31 July 2023 with updates (5 pages) |
| 1 August 2023 | Cessation of Abeda Begum Kalam as a person with significant control on 1 June 2023 (1 page) |
| 1 August 2023 | Change of details for Mr Qasim Ali Rehman as a person with significant control on 1 June 2023 (2 pages) |
| 24 June 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 8 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 4 January 2022 | Notification of Qasim Ali Rehman as a person with significant control on 15 June 2018 (2 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 3 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 10 August 2020 | Director's details changed for Mr Qasim Ali Rehman on 1 August 2020 (2 pages) |
| 10 August 2020 | Director's details changed for Ms Abeda Begum Kalam on 1 August 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 10 August 2020 | Registered office address changed from Flat Ground Floor 20 Parchmore Road Thornton Heath Surrey CR7 8LU England to 24 Waddington Way London SE19 3XJ on 10 August 2020 (1 page) |
| 19 April 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 12 July 2018 | Registered office address changed from 134-136 Whitehorse Road Croydon CR0 2LA United Kingdom to Flat Ground Floor 20 Parchmore Road Thornton Heath Surrey CR7 8LU on 12 July 2018 (1 page) |
| 15 June 2018 | Incorporation Statement of capital on 2018-06-15
|