KSYL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
KSYL INVESTMENTS LTD
COMPANY NUMBER
06029160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/2006
(17 years and 11 months old)
WEBSITE
www.ksylinvestments.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2006
02/03/2010
KSYL LIMITED
LONDON
EC2N 2AT
Telephone: 02030360646
TPS: No
c/o Bulldog Global Financial Ser
Warnford Court
London
EC2N 2AT
EC2N 2AT
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 |
|---|---|---|
| KSYL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| RT PRIVATE EQUITY LLC | N/A | N/A |
| COMMODITIES TRADING ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KSYL INVESTMENTS 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 KSYL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KSYL INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2012 - Present (12 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 78 |
View Report |
|
21/05/2018 - Present (6 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
21/05/2018 - Present (6 years and 6 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 6 Past: 77 |
View Report |
|
14/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
|
14/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KSYL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| RT PRIVATE EQUITY LLC | N/A | N/A |
| COMMODITIES TRADING ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Mathew Peter Hart (916857415) Appointed |
| 24/05/2018 | New Board Member Daniel Skordis (914201116) Appointed |
| 14/05/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 20/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 09/04/2015 | KSYL CORPORATE LTD (916266816) has left the board |
| 09/04/2015 | KSYL CORPORATE LTD (916781601) has left the board |
| 15/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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