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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
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- Mrs Waheeda Rahim
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- -
- -
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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
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- 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
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- Mr Arif Kassam
- Mr Zaheer Mohamed Allarakhia
- Mr Soudjad Cassam Chenai
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- 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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- 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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
-
cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
-
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
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
-
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
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
-
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
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
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
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
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