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Sharfe Kapital Investition Limited

Sharfe Kapital Investition Limited is an active company incorporated on 24 May 2018 with the registered office located in Eastbourne, East Sussex. Sharfe Kapital Investition Limited was registered 7 years ago.
Status
Active
Active since 1 year 9 months ago
Compulsory strike-off was discontinued 3 days ago
Company No
11379793
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Archer House Britland Estate
Northbourne Road
Eastbourne
East Sussex
BN22 8PW
United Kingdom
Address changed on 12 Nov 2024 (12 months ago)
Previous address was 7 Wilson Business Park Manchester M40 8WN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • Dutch • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Feb 1988
Mr Jozef Nicolaas Maria Berkhout
PSC • Dutch • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HHL Investments Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
Josh Botham Tax & Accounting Services Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
Al Heliani Ltd
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
Sand Global Investments Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
John Ritchie Farms Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
FML Investments Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
Stenza UK Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
MKB Investments Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
3 Days Ago on 5 Nov 2025
Compulsory Gazette Notice
4 Days Ago on 4 Nov 2025
Confirmation Submitted
9 Days Ago on 30 Oct 2025
Micro Accounts Submitted
2 Months Ago on 1 Sep 2025
Armas Tougan Resigned
2 Months Ago on 22 Aug 2025
Armas Tougan (PSC) Resigned
2 Months Ago on 22 Aug 2025
Mr Jozef Nicolaas Maria Berkhout Appointed
2 Months Ago on 22 Aug 2025
Jozef Berkhout (PSC) Appointed
2 Months Ago on 22 Aug 2025
Accounting Period Shortened
2 Months Ago on 22 Aug 2025
Micro Accounts Submitted
9 Months Ago on 4 Feb 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 5 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Cessation of Armas Tougan as a person with significant control on 22 August 2025
Submitted on 30 Oct 2025
Appointment of Mr Jozef Nicolaas Maria Berkhout as a director on 22 August 2025
Submitted on 30 Oct 2025
Termination of appointment of Armas Tougan as a director on 22 August 2025
Submitted on 30 Oct 2025
Notification of Jozef Berkhout as a person with significant control on 22 August 2025
Submitted on 30 Oct 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 30 Oct 2025
Micro company accounts made up to 31 May 2025
Submitted on 1 Sep 2025
Current accounting period shortened from 31 May 2026 to 31 March 2026
Submitted on 22 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 4 Feb 2025
Repayment History
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