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- KSIMC INVESTMENTS LTD
KSIMC INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
KSIMC INVESTMENTS LTD
COMPANY NUMBER
09519519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/03/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
SO50 9DT
Prospect House
50 Leigh Road
Eastleigh
Hampshire
SO50 9DT
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 |
---|---|
Date: 16/07/2024 | Event: New Board Member Ali Jawad (920391231) Appointed |
Date: 11/07/2024 | Event: New Board Member Ali Abbas Murtaza Rashid Hasham (932487633) Appointed |
Date: 10/07/2024 | Event: Arifali Hirji (921804117) has left the board |
Credit Risk Overview
Want to learn more about KSIMC 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 KSIMC INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KSIMC INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/10/2021 - Present (2 years and 11 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
11/10/2021 - Present (2 years and 11 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/10/2021 - Present (2 years and 11 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/10/2021 - Present (2 years and 11 months) Born in Jan 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/10/2021 - Present (2 years and 11 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 16/07/2024 | Event: New Board Member Ali Jawad (920391231) Appointed |
Date: 11/07/2024 | Event: New Board Member Ali Abbas Murtaza Rashid Hasham (932487633) Appointed |
Date: 10/07/2024 | Event: Arifali Hirji (921804117) has left the board |
Date: 10/07/2024 | Event: Munir Muhsin Datoo (924524141) has left the board |
Date: 10/07/2024 | Event: New Board Member Ali Jawad (932487390) Appointed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 28/10/2021 | Event: New Board Member Safder Ahmed Ali Jaffer (928847780) Appointed |
Date: 28/10/2021 | Event: New Board Member Safder Ahmed Ali Jaffer (928847780) Appointed |
Date: 22/10/2021 | Event: New Board Member Murtaza Manzoorali Kanani (915821561) Appointed |
Date: 21/10/2021 | Event: New Board Member Safder Ahmed Ali Jaffer (928847782) Appointed |
Date: 15/10/2021 | Event: New Board Member Murtaza Manzoorali Mohamedtaki Kanani (928827642) Appointed |
Date: 15/10/2021 | Event: New Board Member Salim Rehmatullah (928827612) Appointed |
Date: 15/10/2021 | Event: New Board Member Mohammed Muraj (928827611) Appointed |
Date: 13/10/2021 | Event: Murtaza Kassamali Bharwani (901630403) has left the board |
Date: 13/10/2021 | Event: Akber Mohamedali (915943022) has left the board |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 23/03/2021 | Event: New Accounts filed |
Date: 05/10/2020 | Event: Shabbar Yusuf Dhalla (919480058) has left the board |
Date: 05/10/2020 | Event: Mohamedkazim Shabbir Bhaloo (916354517) has left the board |
Date: 05/10/2020 | Event: New Board Member Munir Muhsin Datoo (924524141) Appointed |
Date: 05/10/2020 | Event: New Board Member Arifali Hirji (921804117) Appointed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 28/10/2019 | Event: Sibtain Fazliabbas Roshanali Raffiq-Fazal (925942103) has left the board |
Date: 04/09/2019 | Event: New Board Member Sibtain Fazliabbas Roshanali Raffiq-Fazal (925942103) Appointed |
Date: 08/07/2019 | Event: Mohamed Aqil Ladha (913746454) has left the board |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Abbasali Mohamed Rajabali Merali-Dewji (922928492) has left the board |
Date: 09/04/2019 | Event: New Board Member Mohamed Aqil Ladha (913746454) Appointed |
Date: 09/04/2019 | Event: New Board Member Murtaza Kassamali Bharwani (901630403) Appointed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 12/09/2018 | Event: Mazaheer Bashirali Rajwani (917319688) has left the board |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 19/04/2017 | Event: New Board Member Abbasali Mohamed Rajabali Merali-Dewji (922928492) Appointed |
Date: 16/03/2017 | Event: New Board Member Mazaheer Bashirali Rajwani (917319688) Appointed |
Date: 09/02/2017 | Event: New Board Member Mohamedkazim Shabbir Bhaloo (916354517) Appointed |
Date: 16/01/2017 | Event: New Board Member Akber Mohamedali (915943022) Appointed |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: Shan-E-Abbas Sadik Hassam (919705120) has left the board |
Date: 08/02/2016 | Event: Shan-E-Abbas Sadik Hassam (919705120) has left the board |
Date: 27/04/2015 | Event: New Board Member Shan-E-Abbas Sadik Hassam (919705120) Appointed |
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