Kashi Investments Limited

Kashi Investments Limited is a dormant company incorporated on 18 December 2020 with the registered office located in Bury, Greater Manchester. Kashi Investments Limited was registered 4 years ago.

Watch Company

Status

Dormant

Dormant since incorporation

Company No

13090676

Private limited company

Age

4 years

Incorporated 18 December 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 13 December 2024 (10 months ago)

Next confirmation dated 13 December 2025

Due by 27 December 2025 (1 month remaining)

No changes occurred since incorporation

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Dormant

Next accounts for period 31 March 2025

Due by 31 December 2025 (1 month remaining)

Learn more about Kashi Investments Limited

Contact Update Details

Address

165 Walmersley Road
Bury
BL9 5DE
England

Address changed on 18 Apr 2024 (1 year 6 months ago)

Previous address was 230 Middleton Road Manchester Lancashire M8 4WA United Kingdom

Companies in BL9 5DE

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mr Kashif Shezaid

Director • PSC • Dutch • Lives in UK • Born in Jan 1976

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

The Dutch Fishmen Limited

Mr Kashif Shezaid is a mutual person.

Active

Kashif & Sons Limited

Mr Kashif Shezaid is a mutual person.

Active

Vape Store NL Ltd

Mr Kashif Shezaid is a mutual person.

Dissolved

Kiani-Store Ltd

Mr Kashif Shezaid is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2022–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£100

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£100

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£100

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Dormant Accounts Submitted

10 Months Ago on 30 Dec 2024

Confirmation Submitted

10 Months Ago on 24 Dec 2024

Registered Address Changed

1 Year 6 Months Ago on 18 Apr 2024

Confirmation Submitted

1 Year 10 Months Ago on 27 Dec 2023

Dormant Accounts Submitted

1 Year 10 Months Ago on 26 Dec 2023

Confirmation Submitted

2 Years 10 Months Ago on 13 Dec 2022

Dormant Accounts Submitted

3 Years Ago on 28 Jul 2022

Accounting Period Extended

3 Years Ago on 20 Apr 2022

Compulsory Strike-Off Discontinued

3 Years Ago on 20 Apr 2022

Confirmation Submitted

3 Years Ago on 19 Apr 2022

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Get Credit Report

Discover Kashi Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Accounts for a dormant company made up to 31 March 2024

Submitted on 30 Dec 2024

Confirmation statement made on 13 December 2024 with no updates

Submitted on 24 Dec 2024

Registered office address changed from 230 Middleton Road Manchester Lancashire M8 4WA United Kingdom to 165 Walmersley Road Bury BL9 5DE on 18 April 2024

Submitted on 18 Apr 2024

Confirmation statement made on 13 December 2023 with no updates

Submitted on 27 Dec 2023

Accounts for a dormant company made up to 31 March 2023

Submitted on 26 Dec 2023

Confirmation statement made on 13 December 2022 with no updates

Submitted on 13 Dec 2022

Accounts for a dormant company made up to 31 March 2022

Submitted on 28 Jul 2022

Compulsory strike-off action has been discontinued

Submitted on 20 Apr 2022

Previous accounting period extended from 31 December 2021 to 31 March 2022