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KSIMC INVESTMENTS LTD - Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 09519519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect House
- 50 Leigh Road
- Eastleigh
- Hampshire
- SO50 9DT
- England Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT, England UK
Management
- Managing Directors
- DATOO, Munir Muhsin, Dr
- HIRJI, Arifali
- JAFFER, Safder Ahmed Ali
- KANANI, Murtaza Manzoorali
- MURAJ, Mohammed
- REHMATULLAH, Salim
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-31
- Age Of Company 2015-03-31 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Azad Hedaraly
- Mr Azim Jetha
- Mr Arif Hiridjee
- Mr Salim Rehmatullah
- Mr Mukhtarali Hirani
- Mr Hussein-Ali Rahemtulla
- Mr Mohammadali Shigari
- Mr Kamran Shah
- -
- -
- Mr Fayyaz Haji
- -
- Mr Qassim Mawjee
- -
- Mr Barkat Rajani
- Dr Husein Jiwa
- Mr Mazaher Remtulla
- Dr Rizwan Haiderali Alidina
- Mr Razahusein Rahim
- Dr Munir Datoo
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- -
- -
- Miss Esmat Jeraj
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- Mr Mussadique Ladak
- Mr Jamil Bandali
- Dr Akber Mohamedali
- Mr Rasool Ahmed Bhamani
- Mr Salim Hamir
- Mrs Sajeda Canani
- -
- Mrs Waheeda Rahim
- -
- -
- -
- -
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- Mr Mehdi Najafi
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- Sultan Kanani
- Ali Jawad
- Mr Shabbir Merali
- Mr Sajjad Mohamed Raza Manji
- Mr Abbas Sartazali Kara
- Ms Fatim Riyaz Bandali
- Miqdad Ghulamabbas Master
- Faysal Pirmohamed
- Nasima Azim Karim
- Mounisse Cheraly
- -
- Mr Murtaza Manzoorali Mohamedtaki Kanani
- Mr Mohammed Muraj
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- Azadali Kassamali Poptani
- Mr Farhan Jamal
- Muntazir Ebrahim Haji
- Naime Vally
- Dr Riyaz Amirali Kaba
- Miss Sabira Murtaza Lakha
- -
- Mr Arif Kassam
- Mr Zaheer Mohamed Allarakhia
- Mr Soudjad Cassam Chenai
- -
- Mr Sibtain Allibhai
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- Mr Safder Ahmed Ali Jaffer
- Mr Zaffarali Shabbirali Khakoo
- Mr Sajjad Rajan
- Mr Arifali Hirji
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- Mr Rizwan Rahemtulla
- Mr Shakir Rahemtulla
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- -
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- Mr Imran Najafi
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- Dr Husein Jiwa
- Mr Salim Hamir
- Mr Arif Hiridjee
- Mr Kamran Shah
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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KSIMC INVESTMENTS LTD Company Description
- KSIMC INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 09519519. Its current trading status is "live". It was registered 2015-03-31. It has declared SIC or NACE codes as "68209". It has 6 directors It can be contacted at Prospect House .
Get KSIMC INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ksimc Investments Ltd - Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
- 2015-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KSIMC INVESTMENTS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09519519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09519519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09519519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-03-28) - PSC01
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notification-of-a-person-with-significant-control (2023-02-15) - PSC01
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accounts-with-accounts-type-micro-entity (2023-02-13) - AA
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notification-of-a-person-with-significant-control (2023-01-30) - PSC01
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cessation-of-a-person-with-significant-control (2023-02-22) - PSC07
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notification-of-a-person-with-significant-control (2023-05-23) - PSC01
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notification-of-a-person-with-significant-control (2023-02-23) - PSC01
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cessation-of-a-person-with-significant-control (2023-03-28) - PSC07
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confirmation-statement-with-updates (2023-04-03) - CS01
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capital-allotment-shares (2023-04-28) - SH01
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cessation-of-a-person-with-significant-control (2023-05-23) - PSC07
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-09-21) - PSC07
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confirmation-statement-with-updates (2022-04-04) - CS01
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accounts-with-accounts-type-micro-entity (2022-01-25) - AA
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notification-of-a-person-with-significant-control (2022-11-02) - PSC01
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notification-of-a-person-with-significant-control (2022-09-21) - PSC01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-24) - PSC01
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notification-of-a-person-with-significant-control (2021-06-15) - PSC01
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cessation-of-a-person-with-significant-control (2021-06-15) - PSC07
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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cessation-of-a-person-with-significant-control (2021-03-24) - PSC07
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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notification-of-a-person-with-significant-control (2021-01-19) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-19) - PSC07
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cessation-of-a-person-with-significant-control (2021-09-18) - PSC07
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accounts-with-accounts-type-micro-entity (2021-03-18) - AA
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cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
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notification-of-a-person-with-significant-control (2021-09-18) - PSC01
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notification-of-a-person-with-significant-control (2021-10-13) - PSC01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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change-to-a-person-with-significant-control (2021-10-19) - PSC04
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-14) - PSC01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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cessation-of-a-person-with-significant-control (2020-10-01) - PSC07
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cessation-of-a-person-with-significant-control (2020-07-14) - PSC07
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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notification-of-a-person-with-significant-control (2020-04-08) - PSC01
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confirmation-statement-with-updates (2020-04-21) - CS01
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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capital-allotment-shares (2020-02-24) - SH01
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accounts-with-accounts-type-micro-entity (2020-02-12) - AA
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notification-of-a-person-with-significant-control (2020-05-11) - PSC01
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notification-of-a-person-with-significant-control (2020-10-27) - PSC01
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cessation-of-a-person-with-significant-control (2020-10-27) - PSC07
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cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
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change-to-a-person-with-significant-control (2020-10-01) - PSC04
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notification-of-a-person-with-significant-control (2020-10-01) - PSC01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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notification-of-a-person-with-significant-control (2019-10-24) - PSC01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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cessation-of-a-person-with-significant-control (2019-11-04) - PSC07
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notification-of-a-person-with-significant-control (2019-11-04) - PSC01
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capital-allotment-shares (2019-08-30) - SH01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-micro-entity (2019-02-28) - AA
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cessation-of-a-person-with-significant-control (2019-04-04) - PSC07
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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notification-of-a-person-with-significant-control (2019-04-04) - PSC01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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change-to-a-person-with-significant-control (2019-04-04) - PSC04
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notification-of-a-person-with-significant-control (2019-07-04) - PSC01
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change-to-a-person-with-significant-control (2019-06-13) - PSC04
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confirmation-statement-with-updates (2019-04-15) - CS01
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notification-of-a-person-with-significant-control (2019-04-08) - PSC01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-12) - PSC01
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capital-allotment-shares (2018-03-20) - SH01
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resolution (2018-03-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-03-14) - SH08
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capital-allotment-shares (2018-03-14) - SH01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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notification-of-a-person-with-significant-control (2018-10-24) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
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change-to-a-person-with-significant-control (2018-10-24) - PSC04
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capital-allotment-shares (2018-10-24) - SH01
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capital-allotment-shares (2018-10-11) - SH01
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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notification-of-a-person-with-significant-control (2018-04-13) - PSC01
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notification-of-a-person-with-significant-control (2018-04-16) - PSC01
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change-to-a-person-with-significant-control (2018-04-23) - PSC04
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confirmation-statement-with-updates (2018-04-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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change-account-reference-date-company-previous-shortened (2017-06-01) - AA01
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accounts-with-accounts-type-micro-entity (2017-06-05) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-director-company (2016-02-05) - CH01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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keyboard_arrow_right 2015
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incorporation-company (2015-03-31) - NEWINC
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
