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Overview

Summary

Contact details

Officers130

Finance3

Documents101

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

KSIMC INVESTMENTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 2015 (9 years ago)

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Summary

NameKSIMC INVESTMENTS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09519519
Incorporation Date31 Mar 2015 (9 years ago) / 2694 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HAMPSHIRE, EASTLEIGH, PROSPECT HOUSE, 50 LEIGH ROAD, SO50 9DT

Officers

individual

IndividualUnited Kingdom

Mr Fayyaz Haji

Person with significant control


Appointed on01 Jan 2018

Resigned on28 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dr Munir Muhsin Datoo

Person with significant control


Appointed on01 Jan 2018

Resigned on20 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hooda, Rezahussein Mahmood

Director


Appointed on31 Mar 2015

Resigned on03 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bharwani, Murtaza Kassamali

Director


Appointed on10 Sep 2018

Resigned on11 Oct 2021

Country of residenceEngland

individual

IndividualSwitzerland

Mukhtarali Hirani

Person with significant control


Appointed on01 Jan 2018

Resigned on23 Feb 2019

Country of residenceSweden

individual

IndividualFrance

Soudjad Chenai

Person with significant control


Appointed on31 Dec 2020

Country of residenceFrance

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Financial reports

YearFixed assetsTotal equityOther
20224,295,769 GBP
(~$5,293,307)
4,300,050 GBP
(~$5,298,582)
View full report
20214,292,622 GBP
(~$5,903,547)
4,300,050 GBP
(~$5,913,762)
View full report
20204,292,622 GBP
(~$5,504,537)
4,300,050 GBP
(~$5,514,062)
View full report

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Documents

DateNameTypeDocument
02 Nov 2022Notification of a person with significant controlPSC01View
21 Sep 2022Notification of a person with significant controlPSC01View
21 Sep 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Frequently asked questions

Where is KSIMC INVESTMENTS LTD's headquarters?

KSIMC INVESTMENTS LTD's headquarters is located at ENGLAND, HAMPSHIRE, EASTLEIGH, PROSPECT HOUSE, 50 LEIGH ROAD, SO50 9DT

What is KSIMC INVESTMENTS LTD's industry?

KSIMC INVESTMENTS LTD is in the industry of Rental and operating of own or leased real estate

What year was KSIMC INVESTMENTS LTD started?

KSIMC INVESTMENTS LTD was started in 2015

Sources: Companies House