KAKUSHIN LTD
Active - Accounts Filed
General Information
NAME
KAKUSHIN LTD
COMPANY NUMBER
03897021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/12/1999
(25years old)
WEBSITE
https://www.kakushinfb.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2012
16/10/2013
IO173 LTD
View all previous names
LONDON
SW6 4TJ
1-3 Heathmans Road
Parsons Green
London
SW6 4TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | Finn Hill (923250938) has left the board |
Credit Risk Overview
Want to learn more about KAKUSHIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAKUSHIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAKUSHIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2014 - Present (10 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/12/1999 - Present (25years) 20/12/1999 - Present (25years) 20/12/1999 - Present (25years) 20/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
20/12/1999 - 09/07/2004 (4 years and 6 months) Born in Sep 1961 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
20/12/1999 - 25/11/2019 (19 years and 11 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | Finn Hill (923250938) has left the board |
| 29/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | Seamus McHugh (900657804) has left the board |
| 26/09/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Finn Hill (923250938) Appointed |
| 23/01/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 10/11/2015 | Martin Anselm Maerki (912612633) has left the board |
| 13/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 03/07/2014 | Toby James Harling (917561202) has left the board |
| 03/07/2014 | New Board Member Pauline Bridget McHugh (918898891) Appointed |
| 03/06/2014 | Change in Reg. Office |
| 08/02/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 08/02/2013 | New Board Member Toby James Harling (917561202) Appointed |
| 18/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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