ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

K.C.Sethia(Investments)Limited

K.C.Sethia(Investments)Limited is an active company incorporated on 30 January 1970 with the registered office located in Beckenham, Greater London. K.C.Sethia(Investments)Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00971314
Private limited company
Age
55 years
Incorporated 30 January 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 278 days
Dated 18 November 2023 (1 year 9 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
409-411 Croydon Road
Beckenham
BR3 3PP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • PSC • Financier • British • Lives in UK • Born in Nov 1940
PSC • Director • British • Lives in England • Born in Jul 1967
Director • Housewife • British • Lives in England • Born in Dec 1942
Director • British • Lives in England • Born in Jan 1967
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zeus Properties Limited
Mr. Jugraj Pugalia, Mrs Pana Pugalia, and 1 more are mutual people.
Active
Socrates Estates Ltd
Mr. Jugraj Pugalia and Neerja Pugalia are mutual people.
Active
Fibre & Produce Trading Company Limited
Mr. Jugraj Pugalia and Mr Chetan Kumar Pugalia are mutual people.
Active
Parvis Limited
Mr. Jugraj Pugalia and Mr Chetan Kumar Pugalia are mutual people.
Active
Accommadata Ltd
Mr. Jugraj Pugalia and Mr Chetan Kumar Pugalia are mutual people.
Active
K.C. & I.K. Sethia (1944) Ltd
Mr. Jugraj Pugalia and Mr Chetan Kumar Pugalia are mutual people.
Active
60 Hardy Road (Blackheath) Tenants Maintenance Limited
Mr. Jugraj Pugalia is a mutual person.
Active
Flex Mortgages Limited
Mr. Jugraj Pugalia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£267.15K
Increased by £48.96K (+22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.64M
Increased by £206.21K (+8%)
Total Liabilities
-£1.66M
Increased by £143.5K (+9%)
Net Assets
£975.97K
Increased by £62.71K (+7%)
Debt Ratio (%)
63%
Increased by 0.56% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 9 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Mrs Neerja Pugalia Appointed
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Nov 2021
Full Accounts Submitted
4 Years Ago on 11 Aug 2021
Mrs Sylvia Sampson Details Changed
4 Years Ago on 30 Jun 2021
Get Credit Report
Discover K.C.Sethia(Investments)Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 November 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Resolutions
Submitted on 13 Jan 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Statement of company's objects
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 23 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Sep 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year