ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kaspas Investments Limited

Kaspas Investments Limited is an active company incorporated on 15 June 2018 with the registered office located in London, Greater London. Kaspas Investments Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11417142
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Pollards Hill East
Streatham
London
SW16 4UT
United Kingdom
Address changed on 12 Feb 2024 (1 year 9 months ago)
Previous address was 24 Waddington Way London SE19 3XJ England
Telephone
020 84612817
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Mr Qasim Ali Rehman
PSC • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Downtown Diner Ltd
Qasim Ali Rehman is a mutual person.
Active
Downtown Kitchen Ltd
Qasim Ali Rehman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£355.84K
Increased by £141.54K (+66%)
Total Liabilities
-£331.28K
Increased by £118.15K (+55%)
Net Assets
£24.55K
Increased by £23.39K (+2017%)
Debt Ratio (%)
93%
Decreased by 6.36% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Mr Qasim Ali Rehman Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Mr Qasim Ali Rehman (PSC) Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Mr Qasim Ali Rehman (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Abeda Begum Kalam (PSC) Resigned
2 Years 5 Months Ago on 1 Jun 2023
Get Credit Report
Discover Kaspas 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 31 July 2025 with no updates
Submitted on 14 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 15 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Mar 2024
Change of details for Mr Qasim Ali Rehman as a person with significant control on 7 February 2024
Submitted on 12 Feb 2024
Director's details changed for Mr Qasim Ali Rehman on 7 February 2024
Submitted on 12 Feb 2024
Registered office address changed from 24 Waddington Way London SE19 3XJ England to 2 Pollards Hill East Streatham London SW16 4UT on 12 February 2024
Submitted on 12 Feb 2024
Change of details for Mr Qasim Ali Rehman as a person with significant control on 1 June 2023
Submitted on 2 Aug 2023
Change of details for Mr Qasim Ali Rehman as a person with significant control on 1 June 2023
Submitted on 1 Aug 2023
Termination of appointment of Abeda Begum Kalam as a director on 1 June 2023
Submitted on 1 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year