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KDN Investments Ltd

KDN Investments Ltd is an active company incorporated on 19 March 2015 with the registered office located in Ilford, Greater London. KDN Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09499181
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about KDN Investments Ltd
Contact
Address
30 Raymond Road
Ilford
Essex
IG2 7EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Nikhil Kaushik Shah
Director • British • Lives in England • Born in Dec 1987
Deepal Kaushik Shah
Director • British • Lives in England • Born in Jun 1984
Mr Nikhil Kaushik Shah
PSC • British • Lives in England • Born in Dec 1987
Mr Deepal Kaushik Shah
PSC • British • Lives in England • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
DNK Holdings Ltd
Deepal Kaushik Shah and Nikhil Kaushik Shah are mutual people.
Active
376 Gospel Lane Freehold Ltd
Deepal Kaushik Shah and Nikhil Kaushik Shah are mutual people.
Active
376 Gospel Freehold Ltd
Deepal Kaushik Shah and Nikhil Kaushik Shah are mutual people.
Active
376 Gospel Leasehold Ltd
Deepal Kaushik Shah and Nikhil Kaushik Shah are mutual people.
Active
Divine Care Ltd
Deepal Kaushik Shah is a mutual person.
Active
JDNP Group Limited
Nikhil Kaushik Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.61K
Decreased by £8.14K (-41%)
Total Liabilities
-£11.22K
Decreased by £10.99K (-49%)
Net Assets
£392
Increased by £2.85K (-116%)
Debt Ratio (%)
97%
Decreased by 15.85% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Mar 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Micro Accounts Submitted
3 Years Ago on 10 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Mar 2022
Micro Accounts Submitted
3 Years Ago on 24 Jan 2022
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Micro Accounts Submitted
4 Years Ago on 15 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 23 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 23 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 10 Sep 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 26 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 24 Jan 2022
Confirmation statement made on 22 March 2021 with no updates
Submitted on 22 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 15 Mar 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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