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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.
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 Apr30 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)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
020 33437007
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1992
Director • Hungarian • Lives in England • Born in Nov 1996
Director • Swiss • Lives in UK • Born in Dec 1997
K&K Group Holdings Ltd
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 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%
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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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
Repayment History
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