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K3K Investigations Ltd
K3K Investigations Ltd is an active company incorporated on 5 April 2023 with the registered office located in London, Greater London. K3K Investigations Ltd was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14781961
Private limited company
Age
2 years 7 months
Incorporated
5 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 September 2025
(2 months ago)
Next confirmation dated
9 September 2026
Due by
23 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
5 Apr
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about K3K Investigations Ltd
Contact
Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
020 33437007
Email
Unreported
Website
K3kinvestigations.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sheik Reza Haneef Raphael Hassan
Director • Director • British • Lives in England • Born in Aug 1992
Kristof Koos
Director • Hungarian • Lives in England • Born in Nov 1996
Christian Chechmann Knobel
Director • Swiss • Lives in UK • Born in Dec 1997
K&K Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
K3K Operations Ltd
Sheik Reza Kasheef Luciano Hassan and Kristof Koos are mutual people.
Active
K&K Group Holdings Ltd
Kristof Koos is a mutual person.
Active
Penelope Luciano Ltd
Sheik Reza Kasheef Luciano Hassan is a mutual person.
Active
Card Aura Ltd
Sheik Reza Kasheef Luciano Hassan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Mar
⟶
30 Apr 2024
Traded for
13 months
Cash in Bank
£65.61K
Turnover
Unreported
Employees
2
Total Assets
£83.52K
Total Liabilities
-£51.46K
Net Assets
£32.06K
Debt Ratio (%)
62%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
K&K Group Holdings Ltd (PSC) Appointed
2 Months Ago on 9 Sep 2025
Kristof Koos (PSC) Resigned
2 Months Ago on 9 Sep 2025
Sheik Reza Kasheef Luciano Hassan (PSC) Resigned
2 Months Ago on 9 Sep 2025
Sheik Reza Haneef Raphael Hassan (PSC) Resigned
2 Months Ago on 9 Sep 2025
Accounting Period Shortened
2 Months Ago on 9 Sep 2025
Kristof Koos (PSC) Appointed
2 Months Ago on 9 Sep 2025
Mr Kristof Koos Appointed
2 Months Ago on 9 Sep 2025
Christian Chechmann Knobel (PSC) Resigned
2 Months Ago on 9 Sep 2025
Christian Chechmann Knobel Resigned
2 Months Ago on 9 Sep 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Sheik Reza Kasheef Luciano Hassan as a director on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Sheik Reza Kasheef Luciano Hassan as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Sheik Reza Haneef Raphael Hassan as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Kristof Koos as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Notification of K&K Group Holdings Ltd as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Notification of Kristof Koos as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Notification of Sheik Reza Kasheef Luciano Hassan as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Current accounting period shortened from 30 April 2026 to 31 March 2026
Submitted on 9 Sep 2025
Termination of appointment of Christian Chechmann Knobel as a director on 9 September 2025
Submitted on 9 Sep 2025
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Repayment History
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